Company business reputation file
General characteristics from open sources
legal entity
TOV "OFIS PLYUS 2010" USREOU 37090524
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОФІС ПЛЮС 2010"
Terminated As of 14.02.2022
USREOU
37090524
Date of registration
30.04.2010
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
23.08.2019
Record number
14801110026046653
Authorised person
-
ГЛУЩЕНКО ВАЛЕНТИНА ДМИТРІЇВНАSupervisor
-
ГЛУЩЕНКО ВАЛЕНТИНА ДМИТРІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
10 500 000,00
СЕНЧУК ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 250 000,00 UAH (50%)
ТЕЛИШЕВСЬКА ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 625 000,00 UAH (25%)
САУТЕНКО МАКСИМ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 312 500,00 UAH (12.5%)
САУТЕНКО УЛЯНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 312 500,00 UAH (12.5%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - САУТЕНКО МАКСИМ КОСТЯНТИНОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М.ХАРКІВ КИЇВСЬКИЙ Р-Н ВУЛ.ПУШКІНСЬКА БУД.54 КВ.175
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - САУТЕНКО УЛЯНА КОСТЯНТИНІВНА, УКРАЇНА ХАРКІВСЬКА ОБЛ. М.ХАРКІВ МОСКОВСЬКИЙ Р-Н ВУЛ.ГЕРОЇВ ПРАЦІ БУД.25/71 КОРП.Д КВ.33
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - СЕНЧУК ТЕТЯНА ВІКТОРІВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М.ХАРКІВ ЖОВТНЕВИЙ Р-Н ВУЛ.КИБАЛЬЧИЧА БУД.45 КВ.16
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ТЕЛИШЕВСЬКА ЛІДІЯ ІВАНІВНА, УКРАЇНА ХАРКІВСЬКА ОБЛ. М.ХАРКІВ МОСКОВСЬКИЙ Р-Н ПРОСП.ТРАКТОРОБУДІВНИКІВ БУД.160 КВ.227
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "OFIS PLYUS 2010" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1937
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "OFIS PLYUS 2010"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
10 072.8 thousand UAH
Liabilities
0.9 thousand UAH
Number of employees
2
Net profit
-9.6 thousand UAH
Revenue
215.9 thousand UAH
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Tax data: TOV "OFIS PLYUS 2010"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
18.05.2010
Date of cancellation of VAT payer registration
31.12.2011
Individual tax number
370905220370
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "OFIS PLYUS 2010"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "OFIS PLYUS 2010"
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Encumbrances of movable property: TOV "OFIS PLYUS 2010"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: TOV "OFIS PLYUS 2010"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: TOV "OFIS PLYUS 2010"
Verify firm/self-employed
Other companies with the same main activity
