Company business reputation file
General characteristics from open sources
legal entity
TOV "VISHGORODSKE PIDPRIEMSTVO MTZ" USREOU 00904552
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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 "ВИШГОРОДСЬКЕ ПІДПРИЄМСТВО МАТЕРІАЛЬНО-ТЕХНІЧНОГО ЗАБЕЗПЕЧЕННЯ"
Registered Current as of 10.03.2025.
Last updated on 11.08.2023
USREOU
00904552
Date of registration
26.01.1996
Authorised person
-
МЕЛЬОХІН ВЛАДИСЛАВ АНАТОЛІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
140 235,50
Founders
МЕЛЬОХІН ВЛАДИСЛАВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
91 074,00 UAH (64.94%)
МУСІЄНКО ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 667,25 UAH (19.73%)
ВЕРЕС АРТЕМ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 187,00 UAH (4.41%)
ШУТУН АНАТОЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 065,00 UAH (2.19%)
КОНДРАТЮК ЛІДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 602,25 UAH (1.14%)
ВАЩЕНКО МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.53%)
КОСТІН ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.53%)
ФЕДЯЄВ ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ТВЕРДЮК ОЛЬГА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
МАРТИНЕНКО ЛІАНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
АРДЕЛЬСЬКИЙ ВАЛЕРІЙ ВСЕВОЛОДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КРАНКЕ ПЕТРО ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
461,00 UAH (0.33%)
ДІДЕВИЧ ІННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
461,00 UAH (0.33%)
МАЄВСЬКИЙ ЄВГЕНІЙ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
461,00 UAH (0.33%)
КАЛИТЕНКО ПАВЛО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
461,00 UAH (0.33%)
УЛАРЕ ЛАЙМА ХАМІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
461,00 UAH (0.33%)
КАЛИТЕНКО ПЕТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
461,00 UAH (0.33%)
СМОЛЯРЕНКО ІВАН ВАДИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
461,00 UAH (0.33%)
КИСІЛЬ ЄВГЕН ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
391,25 UAH (0.28%)
УШАТЕНКО МИКОЛА ВОЛОДИМИРОВИМЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
391,25 UAH (0.28%)
РОГУЛЬСЬКИЙ СТЕПАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
391,25 UAH (0.28%)
РОГУЛЬСЬКИЙ СЕРГІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
391,25 UAH (0.28%)
РОГУЛЬСЬКА ЮЛІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
391,25 UAH (0.28%)
РОГУЛЬСЬКА НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
391,25 UAH (0.28%)
ОНИЩЕНКО ТЕТЯНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
391,25 UAH (0.28%)
КИСІЛЬ АНТОНІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
391,25 UAH (0.28%)
АРЦЕМОВИЧ СТЕПАН ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
391,25 UAH (0.28%)
КИСІЛЬ ДМИТРО ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
391,25 UAH (0.28%)
ЄЛІСТРАТОВ ЄВГЕН ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,17 UAH (0%)
ЄЛІСТРАТОВ ІГОР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,17 UAH (0%)
ЄЛІСТРАТОВА ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,16 UAH (0%)
Beneficiaries
МЕЛЬОХІН ВЛАДИСЛАВ АНАТОЛІЙОВИЧ
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 - 64.95
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
46.49 Оптова торгівля іншими товарами господарського призначення
68.10 Купівля та продаж власного нерухомого майна
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
1736
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
279.6 thousand UAH
Liabilities
119.6 thousand UAH
Number of employees
1
Net profit
120.7 thousand UAH
Revenue
618.4 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’s certificate revoked Date of registration
10.07.1997
Date of cancellation of VAT payer registration
27.12.2012
Individual tax number
9045510081
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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
