Company business reputation file
General characteristics from open sources
legal entity
TOV "YUVID SISTEM" USREOU 39737114
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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 "ЮВІД СІСТЕМ"
Registered Current as of 24.12.2025.
Last updated on 23.09.2025
USREOU
39737114
Date of registration
07.04.2015
Authorised person
-
ГАБАШВІЛІ ОЛЕКСАНДРSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100,00
БАЛАБАНОВ ОЛЕГ ДМИТРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (50%)
ГАБАШВІЛІ ОЛЕКСАНДР
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (50%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - БАЛАБАНОВ ОЛЕГ ДМИТРІЙОВИЧ, УКРАЇНА , КИЇВСБКА ОБЛ. БРОВАРСЬКИЙ РАЙОН СЕЛО БОБРИК ВУЛИЦЯ КАЛІНІЧНА БУД.22
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГАБАШВІЛІ ОЛЕКСАНДР, ГРУЗІЯ , М.КИЇВ СОЛОМ'ЯНСЬКИЙ РАЙОН ПРОСПЕКТ ЧЕРВОНОЗОРЯНИЙ БУД. 4А КВ. 129
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 "YUVID SISTEM" 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
1377
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "YUVID SISTEM"
There are no financial statements. 9
Tax data: TOV "YUVID SISTEM"
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’s certificate revoked Date of registration
01.05.2015
Date of cancellation of VAT payer registration
30.01.2018
Individual tax number
397371126586
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "YUVID SISTEM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "YUVID SISTEM"
12
Encumbrances of movable property: TOV "YUVID SISTEM"
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.
13
Real estate objects: TOV "YUVID SISTEM"
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 "YUVID SISTEM"
Verify firm/self-employed
Other companies with the same main activity
