Company business reputation file
General characteristics from open sources
legal entity
TOV "PANSIONAT DLYA LITNIH LYUDEY "SHABO" USREOU 43615917
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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
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАНСІОНАТ ДЛЯ ЛІТНІХ ЛЮДЕЙ "ШАБО"
Registered Current as of 16.12.2025.
Last updated on 19.10.2023
USREOU
43615917
Date of registration
08.05.2020
Authorised person
-
ЛЕСНІЧЕНКО ЄВГЕН ЄВГЕНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
4 700 000,00
БРАТКЕВИЧ РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 175 000,00 UAH (25%)
КОТЛЯРЕНКО ВАЛЕНТИН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 175 000,00 UAH (25%)
ЛЕСНІЧЕНКО ЄВГЕН ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 175 000,00 UAH (25%)
МАРЧЕНКО ДМИТРО ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 175 000,00 UAH (25%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК- БРАТКЕВИЧ РАЇСА ІВАНІВНА, 05.08.1956 Р.Н.,УКРАЇНА , УКРАЇНА, 67700, ОДЕСЬКА ОБЛАСТЬ, МІСТО БІЛГОРОД-ДНІСТРОВСЬКИЙ, ВУЛИЦЯ КАЛІНІНА, БУДИНОК 4, КВАРТИРА 7. ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ-ПРЯМЕ, ЧАСТКА-25%
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК- КОТЛЯРЕНКО ВАЛЕНТИН АНДРІЙОВИЧ, 30.07.1968 Р.Н.,УКРАЇНА , УКРАЇНА, 67752, ОДЕСЬКА ОБЛАСТЬ, БІЛГОРОД-ДНІСТРОВСЬКИЙ РАЙОН, СЕЛО ВИПАСНЕ, ВУЛИЦЯ КИШИНІВСЬКА, БУДИНОК125. ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ-ПРЯМЕ, ЧАСТКА-25%
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК- ЛЕСНІЧЕНКО ЄВГЕН ЄВГЕНОВИЧ,25.02.1962 Р.Н.,УКРАЇНА , УКРАЇНА, 65058, ОДЕСЬКА ОБЛАСТЬ, МІСТО ОДЕСА, ПРИМОРСЬКИЙ РАЙОН, ВУЛИЦЯ СЕГЕДСЬКА, С/ГУРТ, БУДИНОК 5, КВАРТИРА 86. ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ-ПРЯМЕ, ЧАСТКА-25%
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК- МАРЧЕНКО ДМИТРО ВІКТОРОВИЧ, 05.02.1998 Р.Н.,УКРАЇНА , УКРАЇНА, 65080, ОДЕСЬКА ОБЛАСТЬ, МІСТО ОДЕСА, МАЛИНОВСЬКИЙ РАЙОН, ВУЛИЦЯ ЛЮСТДОРФСЬКА ДОРОГА, БУДИНОК 8, КВАРТИРА 10. ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ-ПРЯМЕ, ЧАСТКА-25%
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 "PANSIONAT DLYA LITNIH LYUDEY "SHABO" 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
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "PANSIONAT DLYA LITNIH LYUDEY "SHABO"
There are no financial statements. 9
Tax data: TOV "PANSIONAT DLYA LITNIH LYUDEY "SHABO"
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 "PANSIONAT DLYA LITNIH LYUDEY "SHABO"
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 "PANSIONAT DLYA LITNIH LYUDEY "SHABO"
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 "PANSIONAT DLYA LITNIH LYUDEY "SHABO"
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 "PANSIONAT DLYA LITNIH LYUDEY "SHABO"
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Information on enforcement proceedings: TOV "PANSIONAT DLYA LITNIH LYUDEY "SHABO"
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