Company business reputation file
General characteristics from open sources
legal entity
TOV "KLUB 100" USREOU 43473912
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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 "КЛУБ 100"
Registered Current as of 22.12.2025.
Last updated on 26.07.2024
USREOU
43473912
Date of registration
28.01.2020
Authorised person
-
РОНІС ОЛЕКСІЙ МИХАЙЛОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
10 000,00
Остапчук Андрій Володимирович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 380,00 UAH (23.8%)
Лисенко Вячеслав Вікторович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100,00 UAH (21%)
АРТЮХОВ ЄВГЕН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (15%)
РОНІС ОЛЕКСІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (15%)
Козін Андрій Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (7%)
Матвійчук Яна Дмитрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (7%)
Гайдайчук Сергій Анатолійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.5%)
Тимофєєв Руслан Сергійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.5%)
Щерба Сергій Миколайович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.5%)
Смаль Андрій Петрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70,00 UAH (0.7%)
Beneficiaries
АРТЮХОВ ЄВГЕН СЕРГІЙОВИЧ
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 - 15.0
ГАЙДАЙЧУК СЕРГІЙ АНАТОЛІЙОВИЧ
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 - 3.5
КОЗІН АНДРІЙ ІВАНОВИЧ
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 - 7.0
ЛИСЕНКО ВЯЧЕСЛАВ ВІКТОРОВИЧ
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 - 21.0
МАТВІЙЧУК ЯНА ДМИТРІВНА
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 - 7.0
ОСТАПЧУК АНДРІЙ ВОЛОДИМИРОВИЧ
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 - 23.8
РОНІС ОЛЕКСІЙ МИХАЙЛОВИЧ
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 - 15.0
СМАЛЬ АНДРІЙ ПЕТРОВИЧ
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 - 0.7
ТИМОФЄЄВ РУСЛАН СЕРГІЙОВИЧ
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 - 3.5
ЩЕРБА СЕРГІЙ МИКОЛАЙОВИЧ
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 - 3.5
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 "KLUB 100" 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
1767
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "KLUB 100"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
21 thousand UAH
Liabilities
-
Number of employees
1
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "KLUB 100"
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 "KLUB 100"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "KLUB 100"
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 "KLUB 100"
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 "KLUB 100"
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Information on enforcement proceedings: TOV "KLUB 100"
Verify firm/self-employed
Other companies with the same main activity
