Company business reputation file
General characteristics from open sources
legal entity
TOV "GARNA HATA PLYUS" USREOU 42704906
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРНА ХАТА ПЛЮС"
Registered Current as of 18.12.2025.
Last updated on 30.01.2025
USREOU
42704906
Date of registration
15.12.2018
Authorised person
-
ДАНЧЕНКО ВОЛОДИМИР ОЛЕГОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
18 100,00
СПИЦЯ ОЛЕКСІЙ АДОЛЬФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 000,00 UAH (16.57%)
ШКІЛЬОВ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 000,00 UAH (16.57%)
СЕРЕДА ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 500,00 UAH (13.81%)
ЦВІРКУН ОЛЕГ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (5.52%)
КОБЗАН СЕРГІЙ МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (5.52%)
МАТВЄЄВ СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (3.31%)
ДМИТРІЧЕНКО СТАНІСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.76%)
КАЛУЦЬКИЙ ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.76%)
КАРПЕНКО ОЛЕНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.76%)
ТОПЧІЙ ВІТАЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.76%)
КІБІТКІН ТАРАС РУСЛАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.76%)
МАСЛАК СВЯТОСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.76%)
ЧЕРКАСОВА ЄЛІЗАВЕТА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.76%)
СИДОРЕНКО ЛЮДМИЛА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.76%)
ДАНЧЕНКО ВОЛОДИМИР ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (2.21%)
МОЛЧАНОВ ЄВГЕН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (2.21%)
ЗЕЗЕКАЛО СВІТЛАНА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (1.66%)
КАГАН БОРИС ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (1.66%)
ДЕМ'ЯНЕНКО ПАВЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (1.66%)
ФУРСОВА ЛІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (1.1%)
БІЛЕЦЬКА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (1.1%)
СКИДАН ІРИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (1.1%)
ГАЛУШКА НАТАЛІЯ ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (1.1%)
ТВЕРДОХЛІБ СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.55%)
СТРЕЛКОВ АНДРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.55%)
МІНАКОВА ЛАРИСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.55%)
ЖУРАВЛЬОВА ВІКТОРІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.55%)
ЯКОВЛЄВА ОЛЬГА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.55%)
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 "GARNA HATA PLYUS" 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
1467
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "GARNA HATA PLYUS"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
5.1 thousand UAH
Liabilities
23.3 thousand UAH
Number of employees
1
Net profit
-94.3 thousand UAH
Revenue
5.5 thousand UAH
9
Tax data: TOV "GARNA HATA PLYUS"
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
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 "GARNA HATA PLYUS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "GARNA HATA PLYUS"
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 "GARNA HATA PLYUS"
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 "GARNA HATA PLYUS"
15
Information on enforcement proceedings: TOV "GARNA HATA PLYUS"
Verify firm/self-employed
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