Company business reputation file
General characteristics from open sources
legal entity
TOV "FVSM" USREOU 41325980
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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 "ФВСМ"
Registered Current as of 16.12.2025.
Last updated on 26.05.2025
USREOU
41325980
Date of registration
10.05.2017
Authorised person
-
МИХАЙЛЕНКО ЄВГЕН ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі модельного статуту
Founders
28 000 000,00
ЧЕРНЯВСЬКИЙ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 600 000,00 UAH (20%)
МИХАЙЛЕНКО ЄВГЕН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 200 000,00 UAH (15%)
ЛЕЙБЕНКО ЛАРИСА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 520 000,00 UAH (9%)
ДАРИЦЬКИЙ ЮРІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 960 000,00 UAH (7%)
СТАРІНСЬКА АНАСТАСІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 456 000,00 UAH (5.2%)
МАХНО ДМИТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400 000,00 UAH (5%)
ВАСИЛЬКОВА ОКСАНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400 000,00 UAH (5%)
КІСІЛЬЧУК ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400 000,00 UAH (5%)
БАСАНЕЦЬ ВЛАДИСЛАВ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400 000,00 UAH (5%)
ЯРМОЛЮК ДМИТРО ВСЕВОЛОДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 148 000,00 UAH (4.1%)
ТІМРОВА ДАР'Я ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 078 000,00 UAH (3.85%)
ТУЧАК РОСТИСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
560 000,00 UAH (2%)
Д'ХАВЕ ФІЛІПП ЖАК Р.
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
560 000,00 UAH (2%)
ТЕПЛІНСЬКИЙ ОЛЕКСІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420 000,00 UAH (1.5%)
СКИБА АНДРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
378 000,00 UAH (1.35%)
ЛИСЯК ВЛАДИСЛАВ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280 000,00 UAH (1%)
ЛУНІН РОМАН ЕДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280 000,00 UAH (1%)
ЛАВРОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280 000,00 UAH (1%)
КОВАЛЬОВ АНДРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280 000,00 UAH (1%)
ПОПОВ ДЕНИС ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280 000,00 UAH (1%)
ПРЯДКО ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280 000,00 UAH (1%)
РЄЗНІК ДЕНИС МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280 000,00 UAH (1%)
ВАСИЛЬКОВ ГЕННАДІЙ ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280 000,00 UAH (1%)
АКЕРМАН НІЛЬС СІДРІК
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280 000,00 UAH (1%)
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
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Related persons
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Credit history TOV "FVSM" 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.
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Sanctioned lists
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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
1817
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "FVSM"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
23 996.5 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
-11 thousand UAH
Revenue
2 941.9 thousand UAH
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Tax data: TOV "FVSM"
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 20.04.2022
VAT payer Date of registration
07.07.2020
Individual tax number
413259826589
Legal grounds for cancellation
Призупинено реєстрацію ПДВ для платників єд. под. 3 групи 2% на період воєнного, надзвичайного стану
Tax debt as of 28.01.2022
21284 UAH
The state budget
21284 UAH
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 "FVSM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "FVSM"
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 "FVSM"
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: TOV "FVSM"
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Information on enforcement proceedings: TOV "FVSM"
Verify firm/self-employed
Other companies with the same main activity
