Company business reputation file
General characteristics from open sources
legal entity
TOV "ZAVOD TIKSIT" USREOU 44438072
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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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД ТІКСІТ"
Registered Current as of 06.01.2026.
Last updated on 12.11.2025
USREOU
44438072
Date of registration
16.09.2021
Authorised person
-
ШЕВЧЕНКО ПАВЛО ВАСИЛЬОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 212 210,00
КОРПОРАЦІЯ "ТІКСІТ ІНК"
Country of citizenship: Сполучені Штати Америки
The amount of the contribution to the statutory fund:
1 106 105,00 UAH (50%)
ШВЕЦЬ СЕРГІЙ МАРКІЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 106 105,00 UAH (50%)
Beneficiaries
КОРПОРАЦІЯ 'ВІВА ЕКСПРЕСС ІНК.' (VІVА ЕХРRЕSS ІNС.), ЗАРЕЄСТРОВАНА ЗА ЗАКОНОДАВСТВОМ США 22.03.2013 РОКУ ЗА № 68815975, ЮРИДИЧНА АДРЕСА: 2231 СОМЕРСЕТ ЛЕЙН, МАНДЕЛЕН, ІЛЛІНОЙС, 60060, США
Beneficiarys country of nationality: Сполучені Штати Америки
Type of beneficial ownership: Непрямий вирішальний вплив
ШВЕЦЬ СЕРГІЙ МАРКІЯНОВИЧ
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 - 50.00
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
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Credit history TOV "ZAVOD TIKSIT" 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
1677
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "ZAVOD TIKSIT"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
29 215.8 thousand UAH
Liabilities
27 511.9 thousand UAH
Number of employees
10
Net profit
102.1 thousand UAH
Revenue
12 274.5 thousand UAH
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Tax data: TOV "ZAVOD TIKSIT"
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. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
01.10.2021
Individual tax number
444380714045
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 "ZAVOD TIKSIT"
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 "ZAVOD TIKSIT"
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Encumbrances of movable property: TOV "ZAVOD TIKSIT"
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 "ZAVOD TIKSIT"
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 "ZAVOD TIKSIT"
Verify firm/self-employed
Other companies with the same main activity
