Company business reputation file
General characteristics from open sources
legal entity
TOV "SPEYS RESURS" USREOU 40035730
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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 "СПЕЙС РЕСУРС"
Registered As of 14.02.2022
USREOU
40035730
Date of registration
29.09.2015
Authorised person
-
ДЕМЕНТЬЄВА МАРИНА ВОЛОДИМИРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
500 000,00
ДЕМЕНТЬЄВА МАРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500 000,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДЕМЕНТЬЄВА МАРИНА ВОЛОДИМИРІВНА, АР КРИМ, ДЖАНКОЙСЬКИЙ РАЙОН, СЕЛО СТАЛЬНЕ, ВУЛИЦЯ РОДНАЯ, БУДИНОК 1
Activities
Change history of registration data
2
Related persons
3
Credit history TOV "SPEYS RESURS" 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
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
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
1447
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SPEYS RESURS"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
1 163.2 thousand UAH
Liabilities
630 thousand UAH
Number of employees
4
Net profit
7 110.6 thousand UAH
Revenue
261 985.3 thousand UAH
9
Tax data: TOV "SPEYS RESURS"
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
27.03.2018
Date of cancellation of VAT payer registration
19.03.2021
Individual tax number
400357326598
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
Tax debt as of 28.01.2022
304758.61 UAH
The state budget
304758.61 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 09.07.2025
10
Judges: TOV "SPEYS RESURS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "SPEYS RESURS"
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 "SPEYS RESURS"
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 "SPEYS RESURS"
Verify firm/self-employed
Other companies with the same main activity
