Company business reputation file
General characteristics from open sources
legal entity
TDV "SKTBPE "POTENTSIAL" USREOU 00216852
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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
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦІАЛЬНЕ КОНСТРУКТОРСЬКО-ТЕХНОЛОГІЧНЕ БЮРО ПРОМИСЛОВОГО ЕЛЕКТРОУСТАТКУВАННЯ "ПОТЕНЦІАЛ"
Registered Current as of 26.12.2025.
Last updated on 21.08.2024
USREOU
00216852
Date of registration
17.12.1991
Authorised person
-
СУХОНОС ЮРІЙ СТЕПАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
124 152,00
СУХОНОС ЮРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67 804,50 UAH (54.61%)
БОБРОВНІКОВ ВАДИМ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33 225,00 UAH (26.76%)
ГРЕБЕНЮК СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 160,00 UAH (8.99%)
БОБРОВНИКОВ ОЛЕКСАНДР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 079,00 UAH (8.92%)
СТЕПАНОВА ЛЮДМИЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
315,00 UAH (0.25%)
ГРЕБЕНЬ РАЇСА ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
137,25 UAH (0.11%)
ІСАКОВА ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,50 UAH (0.04%)
ІСАКОВ ДМИТРО КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,50 UAH (0.04%)
КУРІЛОВ ГЕННАДІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,25 UAH (0.03%)
ГЛАДКОСКОК ВІТАЛІЙ ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,75 UAH (0.02%)
ГРЕЧИШКІН ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,75 UAH (0.02%)
СЛАВСЬКИЙ СТЕФАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,75 UAH (0.02%)
ШЕМЕТОВА АЛЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.01%)
ХРИСТОФОРОВА ЛАРИСА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.01%)
ПОДГОРНИЙ ОЛЕКСІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.01%)
ЛАГУТІН АНАТОЛІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.01%)
КРАВЧУК ІВАН ЯКОВЛЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.01%)
ДАНИЛОВА ЛЮДМИЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.01%)
КОЩЄЄВ СЕРГІЙ ЗИНОВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ГРУНИС ВОЛОДИМИР ЛАЗАРЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
БАРУ ЮРІЙ АРКАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,50 UAH (0.01%)
КРАВЧУК СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
КРАВЧУК ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
ГОЛІКОВ ЮРЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
КРАВЧУК ВІТАЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
СТОЛЯРЕНКО ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
КРАВЧУК ЗІНАЇДА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
ЖУК ГАЛИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
ЖУК ГРИГОРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
ПОДГОРНИЙ КИРИЛО ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
ПОДГОРНАЯ НАТАЛЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
ПОДГОРНАЯ НАТАЛЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
ПОДГОРНА ВІКТОРІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
КРАВЧУК ВАЛЕНТИН ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
МОЖЕВІТІН ОЛЕКСАНДР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
МОЖЕВІТІН ВІКТОР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
ЛЕОНТЬЄВА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
ЖУК СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
КУРІЛОВ ОЛЕКСАНДР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
КАСПОРОВА КАТЕРИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
МОЖЕВІТІН ЮРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
НЕТАЙ ВАЛЕНТИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,75 UAH (0%)
МАЛЬКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,75 UAH (0%)
ГРИНЧЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,75 UAH (0%)
КОТИК ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,75 UAH (0%)
БОРОДИЧ ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,75 UAH (0%)
Beneficiaries
БОБРОВНІКОВ ВАДИМ ОЛЕКСАНДРОВИЧ
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 - 26.76
СУХОНОС ЮРІЙ СТЕПАНОВИЧ
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 - 54.61
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 "SKTBPE "POTENTSIAL" 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
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
2107
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "SKTBPE "POTENTSIAL"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
97.9 thousand UAH
Liabilities
275.2 thousand UAH
Number of employees
3
Net profit
5.2 thousand UAH
Revenue
78.6 thousand UAH
9
Tax data: TDV "SKTBPE "POTENTSIAL"
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’s certificate revoked Date of registration
17.07.1997
Date of cancellation of VAT payer registration
30.06.2012
Individual tax number
2168520371
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "SKTBPE "POTENTSIAL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "SKTBPE "POTENTSIAL"
12
Encumbrances of movable property: TDV "SKTBPE "POTENTSIAL"
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.
13
Real estate objects: TDV "SKTBPE "POTENTSIAL"
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.
15
Licenses: TDV "SKTBPE "POTENTSIAL"
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