Company business reputation file
General characteristics from open sources
legal entity
TOV "CHERKASI PALATS" USREOU 43770110
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРКАСИ ПАЛАЦ"
Registered Current as of 18.12.2025.
Last updated on 15.04.2025
USREOU
43770110
Date of registration
26.08.2020
Authorised person
-
БАЙБАРЗА ПЕТРО МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
22 922 084,00
Соляник Галина Іванівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 168 833,60 UAH (40%)
Рибак Наталія Григорівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 730 521,00 UAH (25%)
Томін Роман Олександрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 730 521,00 UAH (25%)
Пінчук Анна Михайлівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 292 208,40 UAH (10%)
Beneficiaries
РИБАК НАТАЛІЯ ГРИГОРІВНА
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 - 25.0
СОЛЯНИК ГАЛИНА ІВАНІВНА
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 - 40.0
ТОМІН РОМАН ОЛЕКСАНДРОВИЧ
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 - 25.0
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
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Credit history TOV "CHERKASI PALATS" 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
1367
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "CHERKASI PALATS"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
23 952.5 thousand UAH
Liabilities
1 704 thousand UAH
Number of employees
7
Net profit
-543.6 thousand UAH
Revenue
14 081.5 thousand UAH
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Tax data: TOV "CHERKASI PALATS"
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. Register of VAT payers on date 29.04.2025
VAT payer Date of registration
01.12.2020
Individual tax number
437701123011
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 "CHERKASI PALATS"
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 "CHERKASI PALATS"
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 "CHERKASI PALATS"
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 "CHERKASI PALATS"
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Information on enforcement proceedings: TOV "CHERKASI PALATS"
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