Company business reputation file
General characteristics from open sources
legal entity
TOV "HEZ." USREOU 00333606
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРКІВСЬКИЙ ЕКСПЕРИМЕНТАЛЬНИЙ ЗАВОД."
Registered As of 14.02.2022
USREOU
00333606
Date of registration
17.11.1993
Authorised person
-
КРАСНОПОЛЬСЬКИЙ ЮРІЙ АНАТОЛІЙОВИЧSupervisor
-
КРАСНОПОЛЬСЬКИЙ ЮРІЙ АНАТОЛІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 593 300,00
Founders
НЕЦЕЛЬ ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
339 023,50 UAH (21.28%)
ЯНОВ ОЛЕКСАНДР АРКАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
339 023,50 UAH (21.28%)
МАР'ЇН ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
339 023,50 UAH (21.28%)
КРАСНОПОЛЬСЬКИЙ ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
339 023,50 UAH (21.28%)
КРАСНОПОЛЬСЬКА ЛЮБОВ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41 895,50 UAH (2.63%)
СТЕПАНОВ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 460,00 UAH (0.78%)
ОЛІЙНИК МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 282,00 UAH (0.77%)
ПОЛЯКОВА ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 947,00 UAH (0.69%)
РАКОВСЬКИЙ ПЕТРО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 256,00 UAH (0.58%)
ВОЙТЕНКО НІЛА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 544,00 UAH (0.54%)
ЧЕРНИШ ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 455,00 UAH (0.53%)
БАБІЧ РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 764,00 UAH (0.42%)
КРАВЧАНІН ВІРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 764,00 UAH (0.42%)
ВОЛЬСЬКА ЛЮБОВ АРСЕНТ'ЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 675,00 UAH (0.42%)
КІСІЛЬОВА ВАЛЕНТИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 497,00 UAH (0.41%)
ВЕТРОВА ЛІДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 319,00 UAH (0.4%)
ТЯГЛИЙ ОЛЕКСАНДР АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 963,00 UAH (0.37%)
ГРИНЧЕНКО ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 607,00 UAH (0.35%)
МАЛИНКІН АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 251,00 UAH (0.33%)
ШЕВЧЕНКО ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 162,00 UAH (0.32%)
ТАРАН АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 895,00 UAH (0.31%)
ФІЯЛКО ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 717,00 UAH (0.3%)
СЬОМІНА ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 717,00 UAH (0.3%)
ДЕМЕНТ'ЄВ ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 738,00 UAH (0.23%)
ЗАРИЦЬКА НІНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 738,00 UAH (0.23%)
ЛУК'ЯНОВ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 204,00 UAH (0.2%)
ТИМЧЕНКО ЛЮБОВ ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 026,00 UAH (0.19%)
ДОНЧЕНКО ЛІДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 026,00 UAH (0.19%)
ПАВЛЮК ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 670,00 UAH (0.17%)
ВАЛЕВАТА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 670,00 UAH (0.17%)
БОГУСЛАВСЬКИЙ ОЛЕКСІЙ ТИХОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
БІЛОШАПКА ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ВАЖИНСЬКА ЄВГЕНІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
БУРЯК АННА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ЧЕРНУХА ГАЛИНА НАТАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ЧЕРНУХА ОКСАНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ВОЛГІН ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ВАЖИНСЬКИЙ ВОЛОДИМИР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ЛІСНИЙ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ЛІСНА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
БЕЛОУС ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ВОЛГІНА ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ВОЛОВІКОВ ГЕННАДІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
КРАВЧУК ВАЛЕРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ГЛУШКО ОЛЕКСАНДР ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
КАС'ЯНЕНКО ЛЮДМИЛА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ЗАВАДА НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ЗАВАДА ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ДОРОЖКО ГАННА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
ШЕВЧЕНКО ФЛОРЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 869,00 UAH (0.12%)
НЕЦЕЛЬ ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 824,50 UAH (0.11%)
ШЕВЧЕНКО ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 335,00 UAH (0.08%)
ТУРЧИНОВ ІВАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
890,00 UAH (0.06%)
ЄВТУХОВА НАТАЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
534,00 UAH (0.03%)
Activities
Code KVED 20.59 Виробництво іншої хімічної продукції, н.в.і.у.
Basic
10.91 Виробництво готових кормів для тварин, що утримуються на фермах
20.14 Виробництво інших основних органічних хімічних речовин
20.41 Виробництво мила та мийних засобів, засобів для чищення та полірування
46.76 Оптова торгівля іншими проміжними продуктами
49.41 Вантажний автомобільний транспорт
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
2036
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
64.9 thousand UAH
Liabilities
432.4 thousand UAH
Number of employees
1
Net profit
-32.7 thousand UAH
Revenue
0 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
20.11.1997
Individual tax number
3336020358
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
