Company business reputation file
General characteristics from open sources
legal entity
VAT "SPMK-48" USREOU 00415126
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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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1
Full title
"СПЕЦІАЛІЗОВАНА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА-48"
In a state of termination As of 14.02.2022
USREOU
00415126
Date of registration
28.03.1997
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
08.04.2011
Authorised person
-
СУББОТІН ІГОР МИКОЛАЙОВИЧSupervisor
-
СУББОТІН ІГОР МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
82 734,00
ПАЛЬЧИК ОЛЕКСІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 381,25 UAH (60.9%)
СУББОТІНА ВАЛЕНТИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
7 750,00 UAH (9.37%)
КІСЛЕНКО ТАМАРА РОМАНІВНА
The amount of the contribution to the statutory fund:
7 069,00 UAH (8.54%)
МЕРЕЦЬКА СВІТЛАНА РОМАНІВНА
The amount of the contribution to the statutory fund:
6 250,00 UAH (7.55%)
МОСКАЛУ ВАЛЕРІЙ СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
4 011,00 UAH (4.85%)
КІСЛЕНКО МИКОЛАЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
3 000,00 UAH (3.63%)
КІСЛЕНКО РОМАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 314,00 UAH (1.59%)
ЛЕВЕНКО МИКОЛАЙ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
1 187,50 UAH (1.44%)
СУБОТІН ІГОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
613,50 UAH (0.74%)
КУЗНЄЦОВ ІГОР ОЛЕГОВИЧ
The amount of the contribution to the statutory fund:
553,50 UAH (0.67%)
ПУЧКОВА ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
441,00 UAH (0.53%)
КЛЕВЛИН ФЕДОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
61,50 UAH (0.07%)
КІСЛЕНКО ЕЛІНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
47,00 UAH (0.06%)
СЕМЕНЬЧУК МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
38,00 UAH (0.05%)
ЗЄНІН АНАТОЛІЙ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
7,00 UAH (0.01%)
КОСАРЕВ В'ЯЧЕСЛАВ ГЕНАДІЙОВИЧ
The amount of the contribution to the statutory fund:
5,00 UAH (0.01%)
ЗМИСЛЯ ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
СИРЕНКО В'ЯЧЕСЛАВ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1,50 UAH (0%)
КУШНАРЕНКО МАРИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ПІТРИКИН ГЕНАДІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
СОРОКИНА ІННА ІВАНІВНА
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
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 VAT "SPMK-48" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: VAT "SPMK-48"
There are no financial statements. 9
Tax data: VAT "SPMK-48"
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
12.11.1997
Date of cancellation of VAT payer registration
19.07.2005
Individual tax number
4151201297
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: VAT "SPMK-48"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: VAT "SPMK-48"
12
Encumbrances of movable property: VAT "SPMK-48"
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: VAT "SPMK-48"
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: VAT "SPMK-48"
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