Company business reputation file
General characteristics from open sources
legal entity
TOV "SENS NA HRESHCHATIKU" USREOU 45306741
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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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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 "СЕНС НА ХРЕЩАТИКУ"
Registered Current as of 16.12.2025.
Last updated on 30.07.2024
USREOU
45306741
Date of registration
10.10.2023
Authorised person
-
ЕРІНЧАК ОЛЕКСІЙ СЕРГІЙОВИЧSupervisor
Founders
57 527 248,80
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОРК УКРАЇНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 662 000,00 UAH (23.75%)
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АЛЬТЕРРА-ДЕВЕЛОПМЕНТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 552 178,40 UAH (11.39%)
Ващенко Костянтин Миколайович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 552 178,40 UAH (11.39%)
ЛЕГЕНДАРІУМ ЛІМІТЕД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
6 552 178,40 UAH (11.39%)
Тадай Ольга Вікторівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 552 178,40 UAH (11.39%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Книгарня Сенс"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 552 178,40 UAH (11.39%)
Дорошенко Роман Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 552 178,40 UAH (7.91%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОДЖЕКТОР СКУЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 552 178,40 UAH (7.91%)
Божок Андрій Ігорович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000 000,00 UAH (3.48%)
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 "SENS NA HRESHCHATIKU" 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: TOV "SENS NA HRESHCHATIKU"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
64 349 thousand UAH
Liabilities
22 360 thousand UAH
Number of employees
35
Net profit
-14 827.4 thousand UAH
Revenue
84 471.1 thousand UAH
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Tax data: TOV "SENS NA HRESHCHATIKU"
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 06.03.2025
VAT payer Date of registration
01.11.2023
Individual tax number
453067426593
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 "SENS NA HRESHCHATIKU"
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 "SENS NA HRESHCHATIKU"
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 "SENS NA HRESHCHATIKU"
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 "SENS NA HRESHCHATIKU"
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Information on enforcement proceedings: TOV "SENS NA HRESHCHATIKU"
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