Company business reputation file
General characteristics from open sources
legal entity
TOV "OMEGA PLYUS HARKIV" USREOU 39200462
Enable notifications to avoid missing important changes:
Viber
- 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.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЕГА ПЛЮС ХАРКІВ"
In a state of termination Current as of 23.12.2025.
Last updated on 07.02.2025
USREOU
39200462
Date of registration
29.04.2014
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
29.07.2020
Record number
14801410021062804
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
29.07.2020
Authorised person
-
БЕЗПАЛИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧГолова комісії з припинення або ліквідатор
-
ОРДАНЯН ПЕТРОС ОВСЕПОВИЧSupervisor
-
ОРДАНЯН ПЕТРОС ОВСЕПОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100 000,00
НАЗАРЕНКО АНАСТАСІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90 000,00 UAH (90%)
ОРДАНЯН ПЕТРОС ОВСЕПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (10%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- НАЗАРЕНКО АНАСТАСІЯ ОЛЕКСАНДРІВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛ. ДЗЕРЖИНСЬКИЙ Р-Н МІСТО ХАРКІВ ВУЛ. ТРІНКЛЕРА БУД. 9 КВ. 91.
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 "OMEGA PLYUS HARKIV" 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
1207
Bankruptcy procedure
From 04.10.2017 Інформація про визнання підприємства банкрутом
Case:
922/2960/17
dated 04.10.2017
Інформація про визнання підприємства банкрутом
Case:
922/2960/17
dated 05.11.2018
Інформація про визнання підприємства банкрутом
Case:
922/2960/17
dated 09.07.2020
8
Financial statements: TOV "OMEGA PLYUS HARKIV"
Year
2016
Form of enterprise
Financial statements of small enterprise
Assets
210.6 thousand UAH
Liabilities
0.1 thousand UAH
Number of employees
1
Net profit
-3.8 thousand UAH
Revenue
36 thousand UAH
9
Tax data: TOV "OMEGA PLYUS HARKIV"
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
01.12.2014
Date of cancellation of VAT payer registration
31.03.2015
Individual tax number
392004620319
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату податку на додану вартiсть
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 "OMEGA PLYUS HARKIV"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "OMEGA PLYUS HARKIV"
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 "OMEGA PLYUS HARKIV"
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.
13
Vehicles
14
Licenses: TOV "OMEGA PLYUS HARKIV"
15
Information on enforcement proceedings: TOV "OMEGA PLYUS HARKIV"
Verify firm/self-employed
Other companies with the same main activity
