Company business reputation file
General characteristics from open sources
legal entity
TOV "SPILNIY VIBIR" USREOU 41099376
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Viber
- General information
- 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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІЛЬНИЙ ВИБІР"
Registered Current as of 13.03.2025.
Last updated on 07.03.2025
USREOU
41099376
Date of registration
25.01.2017
Authorised person
-
КОЗЛОВСЬКИЙ ОЛЕГ ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
177 047 567,55
Founders
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ІНТЕРСТЕЛЛАР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
102 480 000,00 UAH (57.88%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНА КОМПАНІЯ "ПРАВО ТА ГРОШІ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
59 680 557,85 UAH (33.71%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Т ІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 500 000,00 UAH (4.24%)
Макаренко Юрій Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 324 009,70 UAH (4.14%)
Сахно Роман Андрійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63 000,00 UAH (0.04%)
Beneficiaries
АФЕНДІКОВ МИКОЛА ІВАНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
КОЗЛОВСЬКИЙ ОЛЕГ ОЛЕКСАНДРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Activities
Code KVED 70.22 Консультування з питань комерційної діяльності й керування
Basic
41.10 Організація будівництва будівель
41.20 Будівництво житлових і нежитлових будівель
42.99 Будівництво інших споруд, н.в.і.у.
43.39 Інші роботи із завершення будівництва
68.10 Купівля та продаж власного нерухомого майна
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.31 Агентства нерухомості
69.10 Діяльність у сфері права
70.10 Діяльність головних управлінь (хед-офісів)
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
Change history of registration data
2
Availability of credit history 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.
3
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.
4
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.5
SME scoring based on the data from open sources
1696
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
174 931.6 thousand UAH
Liabilities
6 068.4 thousand UAH
Number of employees
1
Net profit
-805.7 thousand UAH
Revenue
817.1 thousand UAH
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Tax data
Information in the "Tax data" block regarding VAT payers, 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
01.12.2017
Individual tax number
410993726593
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 24.02.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrance
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
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
Verify firm/self-employed
Other companies with the same main activity
