Company business reputation file
General characteristics from open sources
legal entity
TOV «BLOKBASTER-1» USREOU 44571022
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «БЛОКБАСТЕР-1»
Registered Current as of 06.01.2026.
Last updated on 31.03.2025
USREOU
44571022
Date of registration
01.09.2021
Authorised person
-
ЧОРНИЙ ДМИТРО ВАЛЕНТИНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
8 572 500,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «СМАРТ МУВI»
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 109 375,00 UAH (24.61%)
ГРЕСЬ ЮРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
861 000,00 UAH (10.04%)
СИНГАЇВСЬКА ХРИСТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
575 625,00 UAH (6.71%)
ВАРЕНИК ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
415 000,00 UAH (4.84%)
КОПОТЬ ОКСАНА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
273 000,00 UAH (3.18%)
ЛАЗАРЕНКО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
270 000,00 UAH (3.15%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІОН-АУДИТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
270 000,00 UAH (3.15%)
КОНДРАТЕНКО ВАСИЛЬ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
270 000,00 UAH (3.15%)
КУЛИКОВСЬКИЙ МАКСИМ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
260 000,00 UAH (3.03%)
ШАРОМОВ ДМИТРО
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
260 000,00 UAH (3.03%)
ТАРАСОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200 000,00 UAH (2.33%)
ТОДЕРАШ РОСТИСЛАВ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200 000,00 UAH (2.33%)
ЯСТРУБЕНКО СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200 000,00 UAH (2.33%)
СОКУРЕНКО СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
142 500,00 UAH (1.66%)
ЄЛІСТРАТОВА ЮЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
142 500,00 UAH (1.66%)
ХРУСТАЛЬОВА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
136 500,00 UAH (1.59%)
ТРЕБУШНИЙ СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135 000,00 UAH (1.57%)
КРАСНООКИЙ ВАДИМ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135 000,00 UAH (1.57%)
РОВІНСЬКИЙ РУСЛАН ЕДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135 000,00 UAH (1.57%)
КАРЙОНОВ МАКСИМ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135 000,00 UAH (1.57%)
СОБОЛЬ ДАНИЇЛ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135 000,00 UAH (1.57%)
СУСЛОВА НАТАЛІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135 000,00 UAH (1.57%)
ДОНЧЕНКО СЕРГІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135 000,00 UAH (1.57%)
БОНДАР ІВАН ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
132 000,00 UAH (1.54%)
ШАШКО ЄГОР РУСЛАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130 000,00 UAH (1.52%)
БЕЗБОРОДИЙ РОМАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130 000,00 UAH (1.52%)
БОЙКО ОЛЕГ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130 000,00 UAH (1.52%)
ПЕЛИХ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130 000,00 UAH (1.52%)
МАКАРЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130 000,00 UAH (1.52%)
ВИСОЦЬКИЙ ІГОР БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130 000,00 UAH (1.52%)
ПОНОМАРЬОВ РОСТИСЛАВ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130 000,00 UAH (1.52%)
Beneficiaries
СИНГАЇВСЬКА ХРИСТИНА ОЛЕКСАНДРІВНА
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 - 63.8
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 TOV «BLOKBASTER-1» 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
1637
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV «BLOKBASTER-1»
Year
2023
Form of enterprise
Financial statements of microenterprises
Assets
1 780.1 thousand UAH
Liabilities
-
Number of employees
0
Net profit
-
Revenue
-
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Tax data: TOV «BLOKBASTER-1»
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 «BLOKBASTER-1»
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 «BLOKBASTER-1»
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Encumbrances of movable property: TOV «BLOKBASTER-1»
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 «BLOKBASTER-1»
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 «BLOKBASTER-1»
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