Company business reputation file
General characteristics from open sources
legal entity
TOV "KERAMIKA PONTO DORO" USREOU 37465778
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРАМІКА ПОНТО ДОРО"
Terminated As of 14.02.2022
USREOU
37465778
Date of registration
14.01.2011
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
26.10.2015
Record number
16631110005000523
Authorised person
-
БУРЛАЧЕНКО СЕРГІЙ ІВАНОВИЧSupervisor
-
БУРЛАЧЕНКО СЕРГІЙ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
941,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРАМІЧНА ГРУПА "ГОЛДЕН ТАЙЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
846,90 UAH (90%)
ШЕВЕТОВСЬКИЙ ВАЛЕНТИН ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,10 UAH (10%)
36126072,КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ШЕВЕТОВСЬКИЙ ВАЛЕНТИН ВАЛЕНТИНОВИЧ, УКРАЇНА , КИЇВСЬКА ОБЛАСТЬ, КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН, СЕЛО БОБРИЦЯ, ВУЛ.НОВА, БУД.15
36126072-ВЛАСНИК ІСТОТНОЇ УЧАСТІ-ШЕВЕТОВСЬКИЙ ВАЛЕНТИН ВАЛЕНТИНОВИЧ,УКРАЇНА , КИЇВСЬКА ОБЛАСТЬ. КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН,СЕЛО БОБРИЦЯ, ВУЛ.НОВА, БУД.15
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
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Related persons
3
Credit history TOV "KERAMIKA PONTO DORO" 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.
4
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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "KERAMIKA PONTO DORO"
There are no financial statements. 9
Tax data: TOV "KERAMIKA PONTO DORO"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Tax debt as of 28.01.2022
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 "KERAMIKA PONTO DORO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "KERAMIKA PONTO DORO"
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 "KERAMIKA PONTO DORO"
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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Vehicles
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Licenses: TOV "KERAMIKA PONTO DORO"
15
Information on enforcement proceedings: TOV "KERAMIKA PONTO DORO"
Verify firm/self-employed
Other companies with the same main activity
