Company business reputation file
General characteristics from open sources
legal entity
TOV "SHCHIT GRUPP" USREOU 43665198
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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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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.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЩИТ ГРУПП"
Registered Current as of 06.01.2026.
Last updated on 23.04.2025
USREOU
43665198
Date of registration
16.06.2020
Authorised person
-
МУСАЄВ ЕЛЬДАР МАГОМЕДОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100 000,00
ТАЛАШ ВІОЛЕТТА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 000,00 UAH (50%)
ПАСТУШЕНКО ПАВЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 000,00 UAH (20%)
ТОКАР ЛЕОНІД ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 000,00 UAH (20%)
Алієв Ельнур
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (10%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - ПАСТУШЕНКО ПАВЛО ПЕТРОВИЧ, УКРАЇНА , ІПН , 24.08.1963 Р.Н., УКРАЇНА, 65496, ОДЕСЬКА ОБЛАСТЬ, ОВІДІОПОЛЬСЬКИЙ РАЙОН, СЕЛО МІЗІКЕВИЧА, Ж/М "САВІНЬОН", ПРОВУЛОК ПІВДЕННОСАНАТОРНИЙ, БУДИНОК 1/14. ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ПРЯМИЙ, МІРА 20%
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - ТАЛАШ ВІОЛЕТТА ГЕОРГІЇВНА, УКРАЇНА , ІПН , 05.12.1999 Р.Н., УКРАЇНА, 65049, ОДЕСЬКА ОБЛАСТЬ, МІСТО ОДЕСА, КИЇВСЬКИЙ РАЙОН, ВУЛИЦЯ БРИГАДНА, БУДИНОК 39. ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ПРЯМИЙ, МІРА 50%
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - ТОКАР ЛЕОНІД ІГОРОВИЧ, УКРАЇНА , ІПН , 05.03.1974 Р.Н., УКРАЇНА, 65065, ОДЕСЬКА ОБЛАСТЬ, МІСТО ОДЕСА, МАЛИНОВСЬКИЙ РАЙОН, ВУЛИЦЯ КОСМОНАВТІВ, БУДИНОК 23, КОПУС 2, КВАРТИРА 68. ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ПРЯМИЙ, МІРА 20%
Beneficiaries
АЛІЄВ ЕЛЬНУР
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ТАЛАШ ВІОЛЕТТА ГЕОРГІЇВНА
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 - 50.0
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
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Related persons
3
Credit history TOV "SHCHIT GRUPP" 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
1527
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SHCHIT GRUPP"
There are no financial statements. 9
Tax data: TOV "SHCHIT GRUPP"
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. Not a VAT payer
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 "SHCHIT GRUPP"
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 "SHCHIT GRUPP"
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Encumbrances of movable property: TOV "SHCHIT GRUPP"
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.
13
Real estate objects: TOV "SHCHIT GRUPP"
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 "SHCHIT GRUPP"
Verify firm/self-employed
Other companies with the same main activity
