Company business reputation file
General characteristics from open sources
legal entity

TOV "UBS №3"  USREOU 37649283

Enable notifications to avoid missing important changes:
Share
Share the dossier
TOV "UBS №3"
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УНІВЕРСАЛБУДСЕРВІС №3"
 Registered
As of 14.02.2022
USREOU
37649283
Date of registration
28.04.2011
Authorised person
  • ТОКАР В'ЯЧЕСЛАВ АНАТОЛІЙОВИЧSupervisor
  • ТОКАР В'ЯЧЕСЛАВ АНАТОЛІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Authorized capital1 000,00 UAHAuthorized capital1 000,00 UAH
Founders
БЛОННИЙ АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 510,00 UAH  (51%)
ОСАДЧИЙ ДМИТРО ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 290,00 UAH  (29%)
ТОКАР В'ЯЧЕСЛАВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 200,00 UAH  (20%)
Activities
Code KVED 68.20  Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
41.20  Будівництво житлових і нежитлових будівель
42.13  Будівництво мостів і тунелів
43.11  Знесення
43.12  Підготовчі роботи на будівельному майданчику
43.21  Електромонтажні роботи
43.99  Інші спеціалізовані будівельні роботи, н.в.і.у.
49.41  Вантажний автомобільний транспорт
All types of activities
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources
160
average
Calculation date: 07.08.2023

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
1 156.3 thousand UAH
Liabilities
1 113.4 thousand UAH
Number of employees
1
Net profit
34.8 thousand UAH
Revenue
481.8 thousand UAH
Verification of the complete financial statements requires a separate request.

The “Financial Statements” report contains information on the financial condition, performance, and cash flows of the company for the last 3 available years.

The cost of the “Financial Statements” report
36 UAH
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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.
Register of VAT payers on date 22.03.2022
VAT payer
Date of registration
01.09.2013
Individual tax number
376492810087
Tax debt as of 28.01.2022
4159 UAH

The state budget
4159 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
1
Not defined
First Instance
resolution
Document number
Date
Type
Number / court name
1
2024-09-23
постанова
Вишгородський районний суд Київської області
The last 1 lawsuits out of 1
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
Verification of the property rights to vehicles requires a separate request.

The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.

Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.

The cost of the “Vehicles” report
36 UAH
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
13
Licenses
No information on licenses is available for the company.
14
Information on enforcement proceedings
No information on enforcement proceedings is available for the company.
15
Change history of registration data

Activity type

(Found 2 changes)

2017-02-17

addition

Updated value

Code under the Classifier of Economic Activities: 68.20; Name of type of activity in the Classifier of Economic Activities: Надання в оренду й експлуатацію власного чи орендованого нерухомого майна; Primary business activity indicator: так

Previous value

2017-02-17

deletion

Updated value

Previous value

Code under the Classifier of Economic Activities: 43.11; Name of type of activity in the Classifier of Economic Activities: Знесення; Primary business activity indicator: так

Founders

(Found 3 changes)

2017-12-14

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: БЛОННИЙ АНДРІЙ ВОЛОДИМИРОВИЧ, розмір внеску до статутного фонду - 510.00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

2017-12-14

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ОСАДЧИЙ ДМИТРО ІГОРОВИЧ, розмір внеску до статутного фонду - 290.00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

2017-12-14

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ТОКАР В'ЯЧЕСЛАВ АНАТОЛІЙОВИЧ, розмір внеску до статутного фонду - 200.00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

Short title / Full name

(Found 1 changes)

2017-02-17

change

Updated value

ТОВ "УБС №3"

Previous value

ТОВ "УНІВЕРСАЛБУДСЕРВІС №3"

The last 6 changes out of 6
Authorized capital
1 000,00
UAH
Reload
View As PNG
Download PDF
Download SVG
Print Chart
View Source
About ZingChart
100%
About ZingChart
100%
About ZingChart