Company business reputation file
General characteristics from open sources
legal entity
TOV "AT BUKOVA GORA" USREOU 40876829
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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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТ БУКОВА ГОРА"
In a state of termination Current as of 15.12.2025.
Last updated on 25.10.2024
USREOU
40876829
Date of registration
05.10.2016
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
03.04.2018
Record number
14171100005002625
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
03.04.2018
Authorised person
-
МОРФЛЮК ОЛЕКСАНДР ЙОСИФОВИЧГолова комісії з припинення або ліквідатор
-
ПАРАЩАК ІГОР ІГОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
4 200 000,00
ДОЛМАТОВ ЄВГЕНІЙ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
378 000,00 UAH (9%)
ЯНОВСЬКИЙ ОЛЕКСІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (5%)
ХАНЮК СЕРГІЙ БРОНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (5%)
ТРАНДАШ МИРОСЛАВА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (5%)
СЕМИРКО ТАРАС БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (5%)
КРАВЧУК ОЛЕГ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (5%)
КАЗМІРЧУК ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (5%)
ЗІНЬКО НАЗАРІЙ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (5%)
ОКСЕНЮК ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (5%)
ЗАДОРОЖНИЙ СЕРГІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
168 000,00 UAH (4%)
САБЕЛЬНІКОВ МАКСИМ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
168 000,00 UAH (4%)
ВІТЕНКО ІВАН ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
168 000,00 UAH (4%)
ГУРЕЙ АНДРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126 000,00 UAH (3%)
КУРОЧКІН ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126 000,00 UAH (3%)
ШЕВЧЕНКО АРТЕМ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 000,00 UAH (2%)
ЧАРУШИНА ЮЛІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 000,00 UAH (2%)
КОГУТ МИХАЙЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 000,00 UAH (2%)
ПІДЛІСНИЙ РОМАН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 000,00 UAH (2%)
МОРФЛЮК ОЛЕКСАНДР ЙОСИФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 000,00 UAH (2%)
АНАНКО АЛЬОНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63 000,00 UAH (1.5%)
КУРАСЕВИЧ ВІТАЛІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
БЕЛЬТЮКОВ РУСЛАН ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
ШУЛЯКІВСЬКА КАТЕРИНА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
ШМАГАЛО ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
ШКЛЯР ДМИТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
ДІДЕВИЧ ЮРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
ЧЕПУРКО ОЛЕКСАНДР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
ХУДО ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
ХОЛОД ЮРІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
БІЛОБОРОДОВ ПАВЛО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
ВАСИЛЬЄВ ОЛЕКСАНДР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
СТЕПАСЬ ЮРІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
СТЕПАНЮК СЕРГІЙ БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
СТАХОВ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
СНІТИНСЬКА ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
ВАХНЮК ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
ДЯКІВ ВІКТОР МИРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
ГЛУЩЕНКО ЄВГЕНІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
РОДЦЕВИЧ ТАРАС ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
КОРЧЕВНИЙ АНДРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
САВУЛЯК МИКОЛА РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 000,00 UAH (1%)
ГОГОЛЬ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 000,00 UAH (0.5%)
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 "AT BUKOVA GORA" 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
1827
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "AT BUKOVA GORA"
Year
2020
Form of enterprise
Financial statements of microenterprises
Assets
1 899.7 thousand UAH
Liabilities
0.2 thousand UAH
Number of employees
-
Net profit
-143.6 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "AT BUKOVA GORA"
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
01.11.2016
Date of cancellation of VAT payer registration
30.10.2020
Individual tax number
408768213270
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "AT BUKOVA GORA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "AT BUKOVA GORA"
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 "AT BUKOVA GORA"
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 "AT BUKOVA GORA"
15
Information on enforcement proceedings: TOV "AT BUKOVA GORA"
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