Company business reputation file
General characteristics from open sources
legal entity
TOV "FERUM HOL" USREOU 43357333
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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 "ФЕРУМ ХОЛ"
Registered Current as of 24.12.2025.
Last updated on 23.04.2025
USREOU
43357333
Date of registration
20.11.2019
Authorised person
-
ВОЄВОДІНА АНАСТАСІЯ ОЛЕГІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
4 709 895,02
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРС-ФАРМА ДИСТРИБЮШН"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 299 895,02 UAH (91.29%)
ВОЄВОДІНА АНАСТАСІЯ ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
410 000,00 UAH (8.71%)
Beneficiaries
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 'ФОРС-ФАРМА ДИСТРИБЮШН'
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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 "FERUM HOL" 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
1527
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "FERUM HOL"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
2 189.1 thousand UAH
Liabilities
12 341.5 thousand UAH
Number of employees
0
Net profit
-4 thousand UAH
Revenue
0 thousand UAH
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Tax data: TOV "FERUM HOL"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
13.07.2020
Individual tax number
433573326505
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 "FERUM HOL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "FERUM HOL"
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Encumbrances of movable property: TOV "FERUM HOL"
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 "FERUM HOL"
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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Licenses: TOV "FERUM HOL"
Verify firm/self-employed
Other companies with the same main activity
