Company business reputation file
General characteristics from open sources
legal entity
TDV "HEMZ" USREOU 00901631
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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
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ХЕРСОНСЬКИЙ ЕЛЕКТРОМЕХАНІЧНИЙ ЗАВОД"
In a state of termination Current as of 24.12.2025.
Last updated on 31.10.2025
USREOU
00901631
Date of registration
28.06.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
30.10.2025
Record number
1004991410011012790
Authorised person
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КОСЕНКО СЕРГІЙ ГЕОРГІЙОВИЧГолова комісії з припинення або ліквідатор
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Supervisor
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САНДІК АРКАДІЙ МОТЛЕВИЧRepresentative
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КОСЕНКО СЕРГІЙ ГЕОРГІЙОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
75 232,50
САНДІК АРКАДІЙ МОТЛЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46 355,38 UAH (61.62%)
БУГМІЙ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 488,20 UAH (11.28%)
КАЛІНКОВЕЦЬКИЙ РУДОЛЬФ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 318,50 UAH (9.73%)
СКОРХОД ВІРА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 563,32 UAH (6.07%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ХЕРСОНСЬКИЙ ЕЛЕКТРОМЕХАНІЧНИЙ ЗАВОД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 322,60 UAH (3.09%)
ЗОРІН АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 761,90 UAH (2.34%)
САМОЙЛЕНКО ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 362,90 UAH (1.81%)
ЦВЄТКОВА НІНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 186,50 UAH (1.58%)
АНДРІЄШИН ОЛЕКСАНДР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 062,60 UAH (1.41%)
ЧУМАЧЕНКО АЛІСА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
306,60 UAH (0.41%)
КРАВЧУК ВІКТОР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
304,50 UAH (0.4%)
БІЛОУС ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,80 UAH (0.11%)
ПІХУН СВЯТОСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,30 UAH (0.04%)
САНДІК БРОНІСЛАВА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,60 UAH (0.02%)
САНДІК ЛЮДМИЛА АРКАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,60 UAH (0.02%)
САЛІМОВА СВІТЛАНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
СТОРЧЕУС РУСЛАН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ТОЦЬКА ЛАРИСА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ІЛЮК ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ІЛЮК ЮЛІЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
СЄДОВА НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6,30 UAH (0.01%)
РИЖЕНКО ЛІЛІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,10 UAH (0%)
БЕРЕГОВИЙ ПЕТРО ТРОХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,10 UAH (0%)
ПРОКОПЕНКО ЛЮБОВ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,10 UAH (0%)
МУДРА ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,10 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 TDV "HEMZ" 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
2037
Bankruptcy procedure
From 26.06.2025 Повідомлення про відкриття провадження у справі про банкрутство
Case:
916/2238/25
dated 26.06.2025
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
916/2238/25
dated 28.10.2025
8
Financial statements: TDV "HEMZ"
Year
2020
Form of enterprise
Financial statements of large enterprise
Assets
40 409 thousand UAH
Liabilities
6 932 thousand UAH
Number of employees
437
Net profit
423 thousand UAH
Revenue
96 907 thousand UAH
9
Tax data: TDV "HEMZ"
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 Date of registration
11.07.1997
Individual tax number
9016321036
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TDV "HEMZ"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "HEMZ"
12
Encumbrances of movable property: TDV "HEMZ"
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 "HEMZ"
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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Licenses: TDV "HEMZ"
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Other companies with the same main activity
