Company business reputation file
General characteristics from open sources
legal entity
TDV "LVIVAGROMASHPROEKT" USREOU 00237593
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- 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
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЬВІВАГРОМАШПРОЕКТ"
Registered Current as of 10.03.2025.
Last updated on 13.12.2024
USREOU
00237593
Date of registration
28.10.1996
Authorised person
-
СУШКО АНДРІЙ ІВАНОВИЧSupervisor
-
СУШКО АНДРІЙ ІВАНОВИЧRepresentative
-
СУШКО ІРИНА СТЕПАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
692 333,50
Founders
СУШКО АНДРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
428 307,84 UAH (61.86%)
СУШКО ІРИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
227 865,91 UAH (32.91%)
СЕМИРАК СТЕПАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 067,75 UAH (1.6%)
ДУТКО СТЕПАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 327,00 UAH (0.62%)
ШИМКІВ ВОЛОДИМИР СИЛЬВЕСТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 478,50 UAH (0.5%)
ІРХА БОГДАН ЕДВАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 413,00 UAH (0.49%)
ЗАЯЦЬ ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 275,00 UAH (0.33%)
ВІВЧАРИК НАДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 056,00 UAH (0.3%)
ІВАНЮК ОКСАНА ЙОСИФІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 875,00 UAH (0.27%)
ХАУСТОВА ОЛЬГА МИТРОФАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 444,00 UAH (0.21%)
МІНЄЄВА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 439,00 UAH (0.21%)
БОЧУЛЯК ОКСАНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 335,00 UAH (0.19%)
РУСНАК ЮЛІЯН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 143,00 UAH (0.17%)
СЕМИРАК СТЕПАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.05%)
СЕМИРАК ОКСАНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.05%)
ШИМКІВ ЛЮБОМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.05%)
ШИМКІВ ЛЮБОМИРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.05%)
СЕМИРАК АЛЛА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.05%)
ІРХА ОРЕСТА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.05%)
ІРХА ЮРІЙ БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.05%)
Beneficiaries
СУШКО АНДРІЙ ІВАНОВИЧ
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 - 61.86
СУШКО ІРИНА СТЕПАНІВНА
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 - 32.91
Activities
Code KVED 28.30 Виробництво машин і устатковання для сільського та лісового господарства
Basic
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
25.61 Оброблення металів та нанесення покриття на метали
25.62 Механічне оброблення металевих виробів
25.99 Виробництво інших готових металевих виробів, н.в.і.у.
29.32 Виробництво інших вузлів, деталей і приладдя для автотранспортних засобів
33.11 Ремонт і технічне обслуговування готових металевих виробів
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
49.41 Вантажний автомобільний транспорт
55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
77.31 Надання в оренду сільськогосподарських машин і устатковання
Change history of registration data
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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
2096
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
87 700.9 thousand UAH
Liabilities
8 284.8 thousand UAH
Number of employees
116
Net profit
4 652.9 thousand UAH
Revenue
76 284.9 thousand UAH
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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
21.08.1997
Individual tax number
2375913054
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
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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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.
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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.
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Vehicles
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Licenses
Verify firm/self-employed
Other companies with the same main activity
