Company business reputation file
General characteristics from open sources
legal entity
TOV"SALLERS GRUP" USREOU 41383639
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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 "САЛЛЕРС ГРУП"
Terminated Current as of 21.12.2025.
Last updated on 10.04.2025
USREOU
41383639
Date of registration
08.06.2017
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО у зв'язку з визнанням її банкрутом
Record date
09.04.2025
Record number
1004801170014081817
Authorised person
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ГУЗЬ ОЛЬГА ПАНТЕЛІЇВНАГолова комісії з припинення або ліквідатор
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ТЕЛИТЧЕНКО АНДРІЙ ОЛЕКСАНДРОВИЧSupervisor
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ГУЗЬ ОЛЬГА ПАНТЕЛІЇВНАРозпорядник майна
Management body of a legal entity
Діє на підставі модельного статуту
Founders
4 000,00
ТЕЛИТЧЕНКО АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 000,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ ТЕЛИТЧЕНКО АНДРІЙ ОЛЕКСАНДРОВИЧ, УКРАЇНА , МІСТО ХАРКІВ, ПРОСПЕКТ ІНДУСТРІАЛЬНИЙ, БУДИНОК 55, КВАРТИРА 26
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"SALLERS GRUP" 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
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
947
Bankruptcy procedure
From 16.06.2021 Інформація про порушення справи про банкрутство
Case:
922/991/21
dated 16.06.2021
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
922/991/21
dated 03.09.2024
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Financial statements: TOV"SALLERS GRUP"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
104 790.4 thousand UAH
Liabilities
143 769.3 thousand UAH
Number of employees
177
Net profit
-26 114 thousand UAH
Revenue
362 151.6 thousand UAH
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Tax data: TOV"SALLERS GRUP"
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
01.07.2017
Date of cancellation of VAT payer registration
21.09.2020
Individual tax number
413836322256
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
12346.17 UAH
The state budget
12313.92 UAH
Local budget
32.25 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"SALLERS GRUP"
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"SALLERS GRUP"
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"SALLERS GRUP"
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"SALLERS GRUP"
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Information on enforcement proceedings: TOV"SALLERS GRUP"
Verify firm/self-employed
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