Company business reputation file
General characteristics from open sources
legal entity
TOV "UKRSNAB 2014" USREOU 40761758
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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 "УКРСНАБ 2014"
Registered Current as of 23.12.2025.
Last updated on 12.09.2025
USREOU
40761758
Date of registration
19.08.2016
Authorised person
-
ЯНКОВСЬКИЙ СЕРГІЙ ЙОСИПОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
10 000,00
ЯНКОВСЬКИЙ СЕРГІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (100%)
Beneficiaries
ЯНКОВСЬКИЙ СЕРГІЙ ЙОСИПОВИЧ
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 "UKRSNAB 2014" 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 has a decision of the Antimonopoly Committee of Ukraine on participation in tenders.6
SME scoring based on the data from open sources
1877
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "UKRSNAB 2014"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
8 933.2 thousand UAH
Liabilities
6 322.5 thousand UAH
Number of employees
4
Net profit
674 thousand UAH
Revenue
28 421.5 thousand UAH
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Tax data: TOV "UKRSNAB 2014"
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 24.04.2025
VAT payer Date of registration
01.10.2016
Individual tax number
407617515289
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 "UKRSNAB 2014"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "UKRSNAB 2014"
12
Encumbrances of movable property: TOV "UKRSNAB 2014"
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 "UKRSNAB 2014"
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 "UKRSNAB 2014"
Verify firm/self-employed
Other companies with the same main activity
