Company business reputation file

General characteristics from open sources

legal entity

TOV "AYTI-TEHNO-SERVIS" USREOU 38772650

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General information
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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cancellation of the VAT payer’s certificate

1

Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙТІ-ТЕХНО-СЕРВІС"

Registered

As of 14.02.2022

USREOU

38772650

Date of registration

14.08.2013

Authorised person

ДОВГАНЬ ЮРІЙ АНАТОЛІЙОВИЧSupervisor
ДОВГАНЬ ЮРІЙ АНАТОЛІЙОВИЧRepresentative

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

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Founders

ДОВГАНЬ ЮРІЙ АНАТОЛІЙОВИЧ

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 1 000,00 UAH (100%)

КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДОВГАНЬ ЮРІЙ АНАТОЛІЙОВИЧ, УКРАЇНА, МИКОЛАЇВСЬКА ОБЛ. М. ПЕРВОМАЙСЬК ВУЛ. КИЇВСЬКА БУД. 103

Activities

Code KVED 62.01 Комп'ютерне програмування

Basic

46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням

62.02 Консультування з питань інформатизації

62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем

63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність

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

175

average

Calculation date: 28.04.2023

Recalculate

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

2018

Form of enterprise

Financial statements of large enterprise

Assets

1 877 thousand UAH

Liabilities

389 thousand UAH

Number of employees

39

Net profit

-869 thousand UAH

Revenue

5 821 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.

Example of a report

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’s certificate revoked

Date of registration

01.01.2014

Date of cancellation of VAT payer registration

29.07.2020

Individual tax number

387726520303

Reason for cancellation

Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть

Legal grounds for cancellation

Анульовано за рiшенням контролюючого органу

Tax debt as of 28.01.2022

Missing

Register of large taxpayers

The company is on the register as of 2022 year

Salary arrears as of 24.02.2025

Missing

9

Judges

По підприємству відсутня інформація щодо судових рішень

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.

Example of a report

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

By data type By chronology

Address

(Found 1 changes)

2019-07-31

change

Updated value

55213, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ КИЇВСЬКА, будинок 103

Previous value

61045, Харківська обл., місто Харків, Дзержинський район, ВУЛИЦЯ ОТАКАРА ЯРОША, будинок 9А

Founders

(Found 9 changes)

2019-07-31 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ДОВГАНЬ ЮРІЙ АНАТОЛІЙОВИЧ, розмір внеску до статутного фонду - 1000.00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —
2019-07-31 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДОВГАНЬ ЮРІЙ АНАТОЛІЙОВИЧ, УКРАЇНА, МИКОЛАЇВСЬКА ОБЛ. М. ПЕРВОМАЙСЬК ВУЛ. КИЇВСЬКА БУД. 103; Country of registration: ; Address: ; Founder’s share: Previous value —
2019-07-31 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ГАНЗІЙ СЕРГІЙ ІВАНОВИЧ, розмір внеску до статутного фонду - 750.00 грн.; Country of registration: ; Address: ; Founder’s share:
2019-07-31 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ЖУРАВЛЬОВ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ, розмір внеску до статутного фонду - 250.00 грн.; Country of registration: ; Address: ; Founder’s share:
2019-07-31 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГАНЗІЙ СЕРГІЙ ІВАНОВИЧ, Д.Н. 29.07.1953, УКРАЇНА, 61085, ХАРКІВСЬКА ОБЛ., МІСТО ХАРКІВ, КИЇВСЬКИЙ Р-Н, ВУЛИЦЯ ПОЗДОВЖНЯ, БУДИНОК 3, КОРПУС Б, КВАРТИРА 3.; Country of registration: ; Address: ; Founder’s share:
2019-07-31 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЖУРАВЛЬОВ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ, Д.Н. 08.12.1973, УКРАЇНА, 61204, ХАРКІВСЬКА ОБЛ., МІСТО ХАРКІВ, ШЕВЧЕНКІВСЬКИЙ Р-Н, ПРОСПЕКТ ЛЮДВІГА СВОБОДИ , БУДИНОК 48А, КВАРТИРА 149.; Country of registration: ; Address: ; Founder’s share:
2019-02-13 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГАНЗІЙ СЕРГІЙ ІВАНОВИЧ, Д.Н. 29.07.1953, УКРАЇНА, 61085, ХАРКІВСЬКА ОБЛ., МІСТО ХАРКІВ, КИЇВСЬКИЙ Р-Н, ВУЛИЦЯ ПОЗДОВЖНЯ, БУДИНОК 3, КОРПУС Б, КВАРТИРА 3.; Country of registration: ; Address: ; Founder’s share: Previous value —
2019-02-13 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЖУРАВЛЬОВ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ, Д.Н. 08.12.1973, УКРАЇНА, 61204, ХАРКІВСЬКА ОБЛ., МІСТО ХАРКІВ, ШЕВЧЕНКІВСЬКИЙ Р-Н, ПРОСПЕКТ ЛЮДВІГА СВОБОДИ , БУДИНОК 48А, КВАРТИРА 149.; Country of registration: ; Address: ; Founder’s share: Previous value —
2019-02-13 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- АВЕТІСОВ АРТЕМ СТЕПАНОВИЧ, УКРАЇНА, 411, КИЇВСЬКА ОБЛ. М. БРОВАРИ ВУЛ.ГОГОЛЯ БУД.56; Country of registration: ; Address: ; Founder’s share:

The last 10 changes out of 23