Company business reputation file
General characteristics from open sources
legal entity
TOV "HLIBNIY DIM - UKRAYINA" USREOU 39617824
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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 "ХЛІБНИЙ ДІМ - УКРАЇНА"
Registered Current as of 06.12.2025.
Last updated on 12.08.2025
USREOU
39617824
Date of registration
03.02.2015
Authorised person
-
ВЛАСЕНКО ЮЛІЯ МИХАЙЛІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
13 000 000,00
Власенко Юлія Михайлівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 000 000,00 UAH (100%)
Beneficiaries
ВЛАСЕНКО ЮЛІЯ МИХАЙЛІВНА
Beneficiarys country of nationality: Україна
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 - 100.0
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 "HLIBNIY DIM - UKRAYINA" 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
1237
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "HLIBNIY DIM - UKRAYINA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
48 580.2 thousand UAH
Liabilities
23 859.3 thousand UAH
Number of employees
49
Net profit
166.2 thousand UAH
Revenue
46 373.1 thousand UAH
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Tax data: TOV "HLIBNIY DIM - UKRAYINA"
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
01.09.2015
Individual tax number
396178223012
Tax debt as of 28.01.2022
5149.26 UAH
The state budget
2317.17 UAH
Local budget
2832.09 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 "HLIBNIY DIM - UKRAYINA"
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 "HLIBNIY DIM - UKRAYINA"
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 "HLIBNIY DIM - UKRAYINA"
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 "HLIBNIY DIM - UKRAYINA"
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Information on enforcement proceedings: TOV "HLIBNIY DIM - UKRAYINA"
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