Company business reputation file
General characteristics from open sources
legal entity
TOV "SUSHI TEYK AUT INVEST" USREOU 45854511
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Viber
- 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 "СУШІ ТЕЙК АУТ ІНВЕСТ"
Registered Current as of 15.12.2025.
Last updated on 11.12.2025
USREOU
45854511
Date of registration
09.05.2025
Authorised person
-
КОТОВСЬКА ОЛЕНА СТАНІСЛАВІВНАSupervisor
Founders
23 520 000,00
Котовська Олена Станіславівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 987 600,00 UAH (42.46%)
Чорний Дмитро Валентинович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 900 000,00 UAH (33.59%)
Кацадзе Надія Іванівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
806 400,00 UAH (3.43%)
Гаврікова Маргарита Петрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500 000,00 UAH (2.13%)
Потапов Віктор Олександрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420 000,00 UAH (1.79%)
Щедрова Лілія Євгеніївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420 000,00 UAH (1.79%)
Пономарьов Ростислав Олександрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
231 000,00 UAH (0.98%)
Хоменчук Владислав Олегович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (0.89%)
Петрівський Дмитро Романович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (0.89%)
Охезін Ілля Олександрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (0.89%)
Охезін Олександр Михайлович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (0.89%)
Березанська Лариса Петрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (0.89%)
Боденко Наталія Володимирівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (0.89%)
Шкирта Тарас Михайлович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (0.89%)
Карікова Ангеліна Геннадіївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (0.89%)
Калінін Валерій Ігорович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (0.89%)
Денисенко Олександр Миколайович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (0.89%)
Гуменюк Ярослав Богданович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (0.89%)
Горбатенко Олександр Миколайович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (0.89%)
Костіна Марина Миколаївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (0.89%)
Шлик Олександр Олегович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105 000,00 UAH (0.45%)
Оробчук Алевтина Геннадіївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105 000,00 UAH (0.45%)
Фищук Лариса Олексіївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105 000,00 UAH (0.45%)
Клімов Захар Юрійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105 000,00 UAH (0.45%)
Євтух Олександр Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105 000,00 UAH (0.45%)
Beneficiaries
КОТОВСЬКА ОЛЕНА СТАНІСЛАВІВНА
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 - 58.62
ЧОРНИЙ ДМИТРО ВАЛЕНТИНОВИЧ
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 - 33.59
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 "SUSHI TEYK AUT INVEST" 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 "SUSHI TEYK AUT INVEST"
There are no financial statements. 9
Tax data: TOV "SUSHI TEYK AUT INVEST"
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: TOV "SUSHI TEYK AUT INVEST"
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 "SUSHI TEYK AUT INVEST"
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 "SUSHI TEYK AUT INVEST"
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 "SUSHI TEYK AUT INVEST"
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Information on enforcement proceedings: TOV "SUSHI TEYK AUT INVEST"
Verify firm/self-employed
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