Company business reputation file
General characteristics from open sources
legal entity
TOV "GALART 2013" USREOU 38775819
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛАРТ 2013"
Terminated Current as of 26.12.2025.
Last updated on 13.11.2025
USREOU
38775819
Date of registration
22.07.2013
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО в результаті ліквідації
Record date
12.11.2025
Record number
1001741110021021088
Authorised person
-
ОВЧИННИКОВА ІРИНА МИКОЛАЇВНАГолова комісії з припинення або ліквідатор
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ОВЧИННИКОВА ІРИНА МИКОЛАЇВНАSupervisor
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СЕРДЮК ОЛЕНА ПАВЛІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
-
ОВЧИННИКОВА ІРИНА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
641 500,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТБ-ІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
641 485,00 UAH (100%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТБ-ТОРГСТРОЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (0%)
Beneficiaries
БУТКЕВИЧ ГЕННАДІЙ ВЛАДИСЛАВОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
КАРАЧУН ВІКТОР ІВАНОВИЧ
Beneficiarys country of nationality: Кіпр
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.33
ЄРМАКОВ ЄВГЕНІЙ ПЕТРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.33
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 "GALART 2013" 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
1677
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "GALART 2013"
Year
2025
Form of enterprise
Financial statements of microenterprises
Assets
-
Liabilities
-
Number of employees
1
Net profit
-402.4 thousand UAH
Revenue
-
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Tax data: TOV "GALART 2013"
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 Date of registration
01.06.2014
Individual tax number
387758120315
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 "GALART 2013"
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 "GALART 2013"
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Encumbrances of movable property: TOV "GALART 2013"
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 "GALART 2013"
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 "GALART 2013"
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