Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SUHTORG" USREOU 44148944
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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.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУХТОРГ"
Registered Current as of 17.12.2025.
Last updated on 22.04.2025
USREOU
44148944
Date of registration
08.02.2021
Authorised person
-
ФЕДОРОВ ДЕНИС МИХАЙЛОВИЧSupervisor
Management body of a legal entity
Діє на підставі модельного статуту
Founders
1 000,00
БОЙМАТОВ ДІЙОС
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
200,00 UAH (20%)
ДЕХКОНОВА АЗІЗА
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
200,00 UAH (20%)
ЛУТФІЛЛОЄВ АБДУЛЛО
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
200,00 UAH (20%)
БОЛТАЄВ ШОХРУХ БАХОДІР УГЛІ
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
100,00 UAH (10%)
ІСЛОМОВ ІЛХОМ
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
100,00 UAH (10%)
АКБАРОВ ЗАВКІДДІН
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
50,00 UAH (5%)
ФАЙЗІЄВ БЕГАЛІ ШЕРАЛІ УГЛІ
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
25,00 UAH (2.5%)
ФАЙЗІЄВ НОСІР АБДУРАХМОНОВИЧ
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
25,00 UAH (2.5%)
АБДУЛЛАЄВ ФАЙЗУЛЛА САЛОХІДДІН УГЛІ
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
АЗІЗОВ НАЗІРЖОН РАЖАБ УГЛІ
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
ЕШОНКУЛОВ ШАХБОЗ МАНСУР УГЛІ
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
РАЗЗОКОВ СУННАТІЛЛО ШАРІФБОЙ УГЛІ
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
ХУЖАМОВ ЗІЙОДЖОН ХУРСАНБОЙ УГЛІ
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
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 TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SUHTORG" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SUHTORG"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SUHTORG"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SUHTORG"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SUHTORG"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SUHTORG"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SUHTORG"
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Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SUHTORG"
Verify firm/self-employed
Other companies with the same main activity
