Company business reputation file
General characteristics from open sources
legal entity
TOV "UNIVERSAL KREDIT" USREOU 38445459
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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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УНІВЕРСАЛ КРЕДИТ"
Registered Current as of 12.12.2025.
Last updated on 26.09.2025
USREOU
38445459
Date of registration
24.10.2012
Authorised person
-
БУРДЮГ ОЛЕНА МИКОЛАЇВНАSupervisor
-
БУРДЮГ ОЛЕНА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
500,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІТЛЕН"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (100%)
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) -БУРДЮГ ОЛЕНА МИКОЛАЇВНА, УКРАЇНА , ВІННИЦЬКА ОБЛ. М. ВІННИЦЯ ВУЛ. КОСМОНАВТІВ БУД. 71 КВ.52 "
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) -САМБІРСЬКА ВІТАЛІЯ СЕРГІЇВНА, УКРАЇНА , ВІННИЦЬКА ОБЛ. М. ВІННИЦЯ ВУЛ. КЕЛЕЦЬКА БУД. 87 КВ.39 "
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 "UNIVERSAL KREDIT" 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
1587
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "UNIVERSAL KREDIT"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
4 thousand UAH
Liabilities
479.5 thousand UAH
Number of employees
0
Net profit
-5 thousand UAH
Revenue
4 620 thousand UAH
9
Tax data: TOV "UNIVERSAL KREDIT"
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
16.09.2013
Date of cancellation of VAT payer registration
30.06.2017
Individual tax number
384454502281
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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
10
Judges: TOV "UNIVERSAL KREDIT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "UNIVERSAL KREDIT"
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.
12
Real estate objects: TOV "UNIVERSAL KREDIT"
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
14
Licenses: TOV "UNIVERSAL KREDIT"
15
Information on enforcement proceedings: TOV "UNIVERSAL KREDIT"
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