Company business reputation file
General characteristics from open sources
legal entity
TDV "TERNOPILSKIY ZAVOD ZBK" USREOU 00130688
Enable notifications to avoid missing important changes:
Viber
- General information
- 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
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРНОПІЛЬСЬКИЙ ЗАВОД ЗБК"
Registered Current as of 10.03.2025.
Last updated on 12.10.2024
USREOU
00130688
Date of registration
25.07.1995
Authorised person
-
ТИМЧУК МИХАЙЛО ПАВЛОВИЧSupervisor
-
ТИМЧУК МИХАЙЛО ПАВЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
248 174,08
Founders
ТИМЧУК МИХАЙЛО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73 059,77 UAH (29.44%)
ТИМЧУК СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36 838,34 UAH (14.84%)
КОСЮК РОМАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 787,94 UAH (12%)
ТЕРЕБЕЦЬКА ІННА ТЕОДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 701,46 UAH (1.49%)
ГНАТИШИН МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 701,46 UAH (1.49%)
ШУЧАЛІН ПАВЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 437,07 UAH (1.38%)
МЕЛЬНИК МИРОСЛАВА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 348,94 UAH (1.35%)
НОВОСАД ОКСАНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 260,81 UAH (1.31%)
БАНДАК ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 908,29 UAH (1.17%)
ФЕДЕЧКО ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 820,16 UAH (1.14%)
КРАВЧЕНКО АНАТОЛІЙ ГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 643,90 UAH (1.07%)
БЕНЬ НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 643,90 UAH (1.07%)
ГОРБАЛЬ ТАРАС МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 555,77 UAH (1.03%)
СВИСТУН МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 555,77 UAH (1.03%)
МИГАЛЬ СТЕПАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 379,51 UAH (0.96%)
БОНДАР ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 379,51 UAH (0.96%)
РУДАВСЬКИЙ ТАРАС ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 291,38 UAH (0.92%)
БАРАБУХ ЯРОСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 203,25 UAH (0.89%)
Кіт Ірина Ігорівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 203,25 UAH (0.89%)
ТАЛАБАН ПЕТРО ГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 115,12 UAH (0.85%)
ЗАДОЯНА НАДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 115,12 UAH (0.85%)
МЕЛЬНИК АНАТОЛІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 115,12 UAH (0.85%)
ПАПЕРНЯК ВАСИЛЬ РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 115,12 UAH (0.85%)
ФЕДАК ІГОР ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 115,12 UAH (0.85%)
ДАХИМ НАТАЛЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 938,86 UAH (0.78%)
ВРУБЕЛЬ ПЕТРО АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 938,86 UAH (0.78%)
ХОМИН ЄВГЕН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 938,86 UAH (0.78%)
ЧЕКМАРЬОВА ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 850,73 UAH (0.75%)
МАЛИМІН СТЕПАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 850,73 UAH (0.75%)
ДРЕВНІЦЬКА ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 850,73 UAH (0.75%)
БАГЛАЙ ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 762,60 UAH (0.71%)
ТОМІН ЗЕНОВІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 762,60 UAH (0.71%)
ПАПЕРНЯК ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 762,60 UAH (0.71%)
КВІЦІНСЬКИЙ ВОЛОДИМИР КАЗИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 762,60 UAH (0.71%)
МАСНИЙ ІГОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 674,47 UAH (0.67%)
СИНЮК ГАЛИНА ЗІНОВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 586,34 UAH (0.64%)
МАСНИЙ ВАСИЛЬ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 498,21 UAH (0.6%)
БАБ'ЯК МИХАЙЛО ОМЕЛЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 410,08 UAH (0.57%)
ЧАБАН РОМАН ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 410,08 UAH (0.57%)
ДЕМ'ЯНЮК ОЛЕГ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 233,82 UAH (0.5%)
БОНДАР СТЕФАНІЯ ІЛЬКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 057,56 UAH (0.43%)
ФЕНЦ ОЛЕГ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
793,17 UAH (0.32%)
КУЛЬЧИНСЬКИЙ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
528,78 UAH (0.21%)
НИЖНИК АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
528,78 UAH (0.21%)
ДУБ ЯРОСЛАВА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
440,65 UAH (0.18%)
РАДОМСЬКА ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
440,65 UAH (0.18%)
ГАВРИЛІВ МИРОСЛАВА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
440,65 UAH (0.18%)
БАНАДИГА ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
440,65 UAH (0.18%)
ЧЕРНИК АНДРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
352,52 UAH (0.14%)
ГРИЦІВ ІВАН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
264,39 UAH (0.11%)
КРАВЧУК СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
264,39 UAH (0.11%)
БОЙКО МАР'ЯНА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
264,39 UAH (0.11%)
СОЛОНИНКА АЛІНА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
264,39 UAH (0.11%)
ЧІЧКО ПЕТРО АДАМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
РЕПАК ОЛЬГА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ШКІЛЬНА ЛІДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
РЕПАК МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ФЕДАК НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ФЕДАК ЮРІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ІЛЬЧИШИН ВІКТОР МОЙСЕЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ПУЦІЛЬ ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ПЕТРИК ВОЛОДИМИР ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ПУЦІЛЬ ЛЮБОВ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ШПИНДА ІРИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ПЕРЕТЯТКО СВІТЛАНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ІЛЬЧИШИНА ОКСАНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ПЕЛЕХ УЛЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ПЕЛЕХ ВОЛОДИМИР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ПЕЛЕХ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ПАПЕРНЯК РОМАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ШУЧАЛІНА ЛАРИСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ФЕНЦ ЛЮБА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
РІБУН СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ФІЛЬ ВІРА ТОМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
СВИСТУН ЯРОСЛАВА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ТОМІН ВІКТОР ЗЕНОВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ТОМІЛІНА ВІРА ГАВРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ТИМЧУК ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ФЕРОЯН ТЕТЯНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ХОМІН МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ЦВАНИК АНДРІЙ БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ЧАБАН ЕМІЛІЯ ЕМАНУЇЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ТАЛАБАН ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
СЄРОВА НАДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
СЄРОВ ЕДУАРД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ЧАЙКІВСЬКИЙ ЮЛІАН СПИРИДОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ХОМИН ОЛЕКСІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
СУШКО МИХАЙЛО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
СОРОКА НАДІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
СОРОКА ЛЮБОМИР ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ФЕНДЬО ЛІДІЯ АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ФЕРОЯН СЕРГІЙ РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
СОКІЛ ІРИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
СМИК ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
СИНЮК ТЕТЯНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ТОМІНА МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
СГІБНЄВ ДЕНИС ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
БАБ'ЯК БОГДАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ПАНИЛО ОЛЕНА МИРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ГАРМАТЮК ГАННА ТЕОДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ДОВБУШ ТАРАС АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ДЕРКАЧ ЮЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ДЕРКАЧ СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ДЕРКАЧ ВІКТОРІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ДЕМ'ЯНЮК НАТАЛІЯ ОРЕСТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ДЕМ'ЯНЮК ДМИТРО ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ДЕМ'ЯНЮК ДМИТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ГУРАЛЬ ОЛЬГА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ГРЕБЕНЯК МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ГНАТИШИН ЗІНАЇДА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ГАРМАТЮК ОЛЕКСАНДР РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ГАРМАТЮК НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ГАРМАТЮК НАЗАР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ГАРИН ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ДРОГОБИЦЬКИЙ МИХАЙЛО БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ВІЛЬХОВА ТЕТЯНА ТАРАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ВРУБЕЛЬ ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ВРУБЕЛЬ НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ВОЛЯНЮК ЛЕСЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ВАЦКОВСЬКА МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ВАЦИК МИХАЙЛО ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
БОЛЯЧКО РОМАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
БОЛЯЧКО МИХАЙЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
БОЙКО ІГОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
БОЙКО ІВАН ОСТАПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
БЕССОНОВА ГАЛИНА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
БАРАБУХ ЮРІЙ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
БАНДАК ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
БАГЛАЙ ОКСАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ДРЕВНІЦЬКИЙ ВАСИЛЬ БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ДРОЖАЄВА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ОГОРОДНІК НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ЛИТВИНЕНКО ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
НЕДОШИТКО МАРІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
МОЙЦА МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
МИГАЛЬ КАТЕРИНА САФАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
МЕХ АНДРІЙ ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
МЕЛЬНИК СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
МЕЛЬНИК ЛЮБОМИРА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
МЕДЕЦЬКА НАТАЛІЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
МАХНО ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
МАТВЕЄВ ВАСИЛЬ ЄГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
МАСНА ЛЮБОВ ТРИФОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
МАРТИНЧУК ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
МАЛИМІН МИХАЙЛО СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
МАЛИМІН ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ЛУКІВ ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ЛЕСИК ХРИСТИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ЗАБРОЦЬКА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ЛЕНЬ МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ЛЕГКАР ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ЛЕВИЦЬКА ЛЮДМИЛА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ЛЕВАК ЄЛИЗАВЕТА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ЛЕВАК АНДРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
КУЛЬЧИНСЬКИЙ АНДРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
КУЗЬМОВИЧ ВІРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
КУЗЬМА ГРИГОРІЙ ГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
КРИВОРУЧКО ОЛЬГА СИДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
КОСЮК НАЗАР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
КОЗАК ХАЇМ ФРОЙМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
КВІЦІНСЬКИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
КАЛИНОВСЬКИЙ ЯРОСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
Задорожна Галина Григорівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
ІЛЬЧИШИНА ТАМАРА ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,26 UAH (0.07%)
Beneficiaries
ТИМЧУК МИХАЙЛО ПАВЛОВИЧ
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 - 29.44
Activities
Code KVED 23.61 Виготовлення виробів із бетону для будівництва
Basic
14.12 Виробництво робочого одягу
16.10 Лісопильне та стругальне виробництво
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
2466
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
49 747 thousand UAH
Liabilities
1 831 thousand UAH
Number of employees
96
Net profit
-1 010 thousand UAH
Revenue
98 520 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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 22.03.2022
VAT payer Date of registration
30.07.1997
Individual tax number
1306819181
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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
