Company business reputation file
General characteristics from open sources
legal entity
TOV "Soteris Grup" USREOU 39512049
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОТЕРІС ГРУП"
Registered Current as of 06.12.2025.
Last updated on 29.10.2025
USREOU
39512049
Date of registration
26.11.2014
Authorised person
-
ТУЙЧІЄВ ХУШНІДБЕК АБДІМАНОБОВІЧSupervisor
-
ТУЙЧІЄВ ХУШНІДБЕК АБДІМАНОБОВІЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
14 011 477,00
ТУЙЧІЄВ ХУШНІДБЕК АБДІМАНОБОВІЧ
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
14 011 477,00 UAH (100%)
Beneficiaries
ТУЙЧІЄВ ХУШНІДБЕК АБДІМАНОБОВІЧ
Beneficiarys country of nationality: Узбекистан
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.00
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 "Soteris Grup" 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
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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
1067
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "Soteris Grup"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
15 698 thousand UAH
Liabilities
9 085 thousand UAH
Number of employees
1
Net profit
-6 356 thousand UAH
Revenue
113 thousand UAH
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Tax data: TOV "Soteris Grup"
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 Date of registration
17.12.2014
Individual tax number
395120423018
Tax debt as of 28.01.2022
680 UAH
The state budget
680 UAH
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 "Soteris Grup"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "Soteris Grup"
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 "Soteris Grup"
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
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Licenses: TOV "Soteris Grup"
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Information on enforcement proceedings: TOV "Soteris Grup"
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Other companies with the same main activity
