Company business reputation file
General characteristics from open sources
legal entity
TDV SMZ USREOU 00211530
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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
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СОКИРЯНСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД"
Registered Current as of 08.05.2026.
Last updated on 18.04.2026
USREOU
00211530
Date of registration
29.03.1996
Authorised person
-
ДЄРМЄНЖИ ОЛЕНА ОЛЕКСАНДРІВНАSupervisor
-
ДЄРМЄНЖИ ОЛЕНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
490 500,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ЕНЕКСТІджен Консалтінг ГмбХ»
Country of citizenship: Австрія
The amount of the contribution to the statutory fund:
339 625,25 UAH (69.24%)
Дєрмєнжи Олена Олександрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
116 987,79 UAH (23.85%)
Дєрмєнжи Еліна Михайлівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 623,48 UAH (2.98%)
Дєрмєнжи Михайло Михайлович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 623,48 UAH (2.98%)
ВІЛЬНІКОВ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
640,00 UAH (0.13%)
ВІЛЬНІКОВ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ГОЛОВАТЮК БОРИС МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ГОЛОВАТЮК ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ДОБРОВОЛЬСЬКИЙ БОРИС ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ДОГОТАР ВІКТОР АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
КОЛЄСНІК ВОЛОДИМИР ТЕРЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЮШКО ЛЕОНІД ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЯКОВИНА АНАТОЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
Beneficiaries
БАХМАЄР ЕБЕРХАРД
Beneficiarys country of nationality: Австрія
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 - 34.62
МАЙКСНЕР ГЕРАЛЬД
Beneficiarys country of nationality: Австрія
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 - 34.62
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 TDV SMZ 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.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
TDV SMZ operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
2687
Bankruptcy procedure
TDV SMZ has no open bankruptcy cases. 8
Financial statements: TDV SMZ
Year
2025
Form of enterprise
Financial statements of large enterprise
Assets
5 030 thousand UAH
Liabilities
1 929 thousand UAH
Number of employees
10
Net profit
-1 467 thousand UAH
Revenue
651 thousand UAH
9
Tax data: TDV SMZ
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
30.09.1997
Individual tax number
2115324097
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 07.05.2026
10
Judges: TDV SMZ
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
12
Information on enforcement proceedings: TDV SMZ
13
Encumbrances of movable property: TDV SMZ
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.
14
Real estate objects: TDV SMZ
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.
16
Licenses: TDV SMZ
17
Trademarks: TDV SMZ
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