Company business reputation file
General characteristics from open sources
legal entity
TOV "AVTO TEH INVEST" USREOU 42308086
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО ТЕХ ІНВЕСТ"
Terminated Current as of 18.12.2025.
Last updated on 16.05.2025
USREOU
42308086
Date of registration
13.07.2018
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
15.05.2025
Record number
1002241170007097420
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
25.11.2021
Authorised person
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ВЕНСЬКА ОКСАНА ОЛЕКСАНДРІВНАГолова комісії з припинення або ліквідатор
-
ЛОМАНОВ КОСТЯНТИН ОЛЕКСАНДРОВИЧSupervisor
-
ВЕНСЬКА ОКСАНА ОЛЕКСАНДРІВНАРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
250 000,00
ЖИРОВА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150 000,00 UAH (60%)
ПЕТРІВ ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100 000,00 UAH (40%)
Beneficiaries
ЖИРОВА ГАЛИНА МИКОЛАЇВНА
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 - 60.0
ПЕТРІВ ТЕТЯНА ВАСИЛІВНА
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 - 40.0
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 "AVTO TEH INVEST" 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
1077
Bankruptcy procedure
From 13.05.2021 Інформація про порушення справи про банкрутство
Case:
904/4487/21
dated 13.05.2021
Інформація про визнання підприємства банкрутом
Case:
904/4487/21
dated 10.11.2021
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Case:
dated 25.11.2021
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Financial statements: TOV "AVTO TEH INVEST"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
101 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
-
Revenue
389.7 thousand UAH
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Tax data: TOV "AVTO TEH INVEST"
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. 
Not a VAT payer
Tax debt as of 28.01.2022
14564.31 UAH
Local budget
14564.31 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 "AVTO TEH INVEST"
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 "AVTO TEH INVEST"
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 "AVTO TEH INVEST"
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 "AVTO TEH INVEST"
15
Information on enforcement proceedings: TOV "AVTO TEH INVEST"
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