Company business reputation file
General characteristics from open sources
legal entity
TDV "MIKOLAYIVMEBLI" USREOU 00274938
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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
- 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 "МИКОЛАЇВМЕБЛІ"
Registered Current as of 23.12.2025.
Last updated on 14.02.2025
USREOU
00274938
Date of registration
06.11.1996
Authorised person
-
ХАРЧЕНКО ГЕОРГІЙ ГЕОРГІЙОВИЧSupervisor
-
ХАРЧЕНКО ГЕОРГІЙ ГЕОРГІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 309 709,85
ХАРЧЕНКО ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
671 596,80 UAH (29.08%)
засновники
The amount of the contribution to the statutory fund:
668 504,30 UAH (28.94%)
ХАРЧЕНКО ВІТАЛІЙ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
273 095,55 UAH (11.82%)
ХАРЧЕНКО ПЕТРО ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
259 948,50 UAH (11.25%)
ХАРЧЕНКО ГЕОРГІЙ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
193 832,80 UAH (8.39%)
ХАРЧЕНКО ГЕОРГІЙ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
143 999,10 UAH (6.23%)
ЮРЕЧКО ТАРАС МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
37 206,75 UAH (1.61%)
ДОЧІРНЄ ПІДПРИЄМСТВО "МРКС ХОЛДІНГ УКРАЇНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 229,35 UAH (0.53%)
ВИДНИЧУК ФЕДІР ІОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 942,60 UAH (0.3%)
БРЕСКУ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 428,90 UAH (0.19%)
КРАВЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 710,70 UAH (0.16%)
БОГДАНОВА СВІТЛАНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 491,25 UAH (0.15%)
ЗВАРИЧ ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 673,30 UAH (0.12%)
КУНАШ ІВАН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 199,25 UAH (0.1%)
ІВАННИКОВ ВС
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 137,15 UAH (0.05%)
БОРСУК Р.С.
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 117,20 UAH (0.05%)
ІВАНОВА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
957,60 UAH (0.04%)
ВОЛОШИН ВАЛЕНТИН СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
877,80 UAH (0.04%)
ЖЕЛО ЄКАТЕРИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
698,25 UAH (0.03%)
ГРУЗД ТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
658,35 UAH (0.03%)
ВАСЮКОВА ТАМАРА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
638,40 UAH (0.03%)
КИСЕЛЬНИКОВ ВАЛЕНТИН ФІЛІМОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
КАСЯНЧУК ІВАН ІГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
ЗЕЛИНСЬКА ЛІЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
КУТЮЗІНА ЄВДОКІЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
ЛАСНАЯ ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
ЄФРЕМОВ МИКОЛА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
АРЗАРОВ ГЕОРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
ДИМО МИКОЛА КУЗЬМИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
ДАШЕВСЬКИЙ САМУЇЛ МОІСЕЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
ДОРОГАНЬ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
ГРИНЬКО ВАСИЛЬ МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
ВОЙНИЛЕНКО МИКОЛА АВРААМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
БОГАЧ ОЛЕНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
БОНДАРЕНКО ГЕННАДІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
ГОЛУБ ВІКТОР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
ГЛУЩЕНКО ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
ГЛИВА ОСИП ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
БРЕК ЗІНАЇДА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
ГВОЗДЕВА ВІРА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
БІЛА КЛАВДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.03%)
БРЮХОВЕЦЬКИЙ СВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
538,65 UAH (0.02%)
КУЧЕР ДА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
498,75 UAH (0.02%)
БОНДАРЕНКО ЖАННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
339,15 UAH (0.01%)
КУХАРЧИК АРТЕМ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
339,15 UAH (0.01%)
КОНДРАТ ГАЛИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
339,15 UAH (0.01%)
БІЛОУС ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
339,15 UAH (0.01%)
АБРАМОВА ГАННА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
319,15 UAH (0.01%)
ДЗЕРЖИНСЬКА ЛІДІДЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
319,20 UAH (0.01%)
КУНАШ ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
299,25 UAH (0.01%)
КОРНЕЙЧУК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
299,25 UAH (0.01%)
КОРНЕЙЧУК ІВАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
299,25 UAH (0.01%)
КУНАШ ЗИНОВІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
299,25 UAH (0.01%)
КУНАШ ТАРАС ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
299,25 UAH (0.01%)
ГИРЖЕВ СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,30 UAH (0.01%)
ГИРЖЕВА ГАННА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,30 UAH (0.01%)
БОЙЧЕНКО КАТЕРИНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,30 UAH (0.01%)
БОЙЧЕНКО ВАСИЛЬ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,30 UAH (0.01%)
КАРЛОВСЬКА ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,30 UAH (0.01%)
КАРЛОВСЬКА ІРИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,30 UAH (0.01%)
ДИМО СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,30 UAH (0.01%)
ГУБА ГАННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,30 UAH (0.01%)
БУТЕНКО ОЛЕКСІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
199,50 UAH (0.01%)
ВОЛИНСЬКИЙ МОЇСЕЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
199,50 UAH (0.01%)
ЛАРЮК МАРІЯ ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
159,60 UAH (0.01%)
ГОРБОВА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
99,75 UAH (0%)
БЕССАРАБ ІННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
99,75 UAH (0%)
ЛАРИНА МАРІЯ ТРОХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,80 UAH (0%)
Товариство з обмеженою відповідальністю "НІСТРА"
The amount of the contribution to the statutory fund:
39,90 UAH (0%)
ЗАСІДКЕВИЧ АНТОНІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,90 UAH (0%)
КУНАШ ВОЛОДИМИР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,90 UAH (0%)
ЗАСИДКЕВИЧ ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19,95 UAH (0%)
ЄЛЕОНСЬКИЙ ЄВГЕН ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19,95 UAH (0%)
БЕГАРЧУК ТАМАРА АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19,95 UAH (0%)
БІЛОКОНЬ ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,50 UAH (0%)
Beneficiaries
ХАРЧЕНКО ЛЮДМИЛА ПЕТРІВНА
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 - 46.9
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 "MIKOLAYIVMEBLI" 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
2327
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "MIKOLAYIVMEBLI"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
112.1 thousand UAH
Liabilities
6.9 thousand UAH
Number of employees
1
Net profit
-3 394.5 thousand UAH
Revenue
0.7 thousand UAH
9
Tax data: TDV "MIKOLAYIVMEBLI"
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
29.07.1997
Date of cancellation of VAT payer registration
30.06.2015
Individual tax number
2749314026
Reason for cancellation
П.п. "в" п.184.1 Кодексу - платник єдиного податку третьої групи вiдповiдно до пiдпункту 298.1.5 пункту 298.1 статтi 298 роздiлу XIV Кодексу самостiйно обирає ставку єдиного податку, встановлену для третьої групи, яка включає податок на додану вартiсть до складу єдиного податку
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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
10
Judges: TDV "MIKOLAYIVMEBLI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "MIKOLAYIVMEBLI"
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.
12
Real estate objects: TDV "MIKOLAYIVMEBLI"
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.
13
Vehicles
14
Licenses: TDV "MIKOLAYIVMEBLI"
15
Information on enforcement proceedings: TDV "MIKOLAYIVMEBLI"
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