Company business reputation file
General characteristics from open sources
legal entity
TOV "HUSTSKA PMK" USREOU 00910392
Enable notifications to avoid missing important changes:
Viber
- 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
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХУСТСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА"
Registered Current as of 23.12.2025.
Last updated on 10.03.2025
USREOU
00910392
Date of registration
01.04.1996
Authorised person
-
ХМАРА РОМАН МИХАЙЛОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
309 184,50
ХМАРА РОМАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
108 479,14 UAH (35.09%)
ХМАРА МИХАЙЛО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
101 361,40 UAH (32.78%)
ЧЕПКА ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 469,52 UAH (2.09%)
ДУБЕЙ ІВАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 236,37 UAH (1.69%)
ЛАР НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 130,56 UAH (1.66%)
СОЛОМАХА МИХАЙЛО ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 756,27 UAH (1.54%)
МАТЬОЛА ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 172,22 UAH (1.35%)
ЯНЮК ОЛЕКСАНДР МИРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 101,92 UAH (1.33%)
ВАРГА МАРІЯ АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 967,15 UAH (1.28%)
ВАКАНИЧ СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 866,08 UAH (1.25%)
БІЛЕЦЬКИЙ МИКОЛА ЗОЛТАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 754,21 UAH (1.21%)
ШПІР ЮРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 658,67 UAH (1.18%)
ЛЕВЧУК ХМАРА МІЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
3 293,06 UAH (1.07%)
ПРИМАК ВІКТОРІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 032,75 UAH (0.98%)
П'ЯТКА ЗІНОВІЙ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
2 983,00 UAH (0.96%)
ГРИЧКА ІВАН ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
2 782,17 UAH (0.9%)
ШПІРЬ ІВАН ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 746,37 UAH (0.89%)
КУРТЯК ПАВЛО ЙОСИПОВИЧ
The amount of the contribution to the statutory fund:
2 456,57 UAH (0.79%)
ПРИГАРА МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 102,55 UAH (0.68%)
ГРИГА ПЕТРО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
2 014,64 UAH (0.65%)
РОСОХА ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 881,45 UAH (0.61%)
ШУТКО ДАНИЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 844,07 UAH (0.6%)
ВАСЬОВЧИК НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 769,85 UAH (0.57%)
ЛУТАК МИХАЙЛО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
1 661,67 UAH (0.54%)
СЛАВА ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 630,08 UAH (0.53%)
ЩЕРБАН ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 602,18 UAH (0.52%)
ШПІР ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 560,07 UAH (0.5%)
ПОПАДИНЕЦЬ ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 336,60 UAH (0.43%)
КАВКА ЮРІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 285,27 UAH (0.42%)
РУСАНЮК ДМИТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,53 UAH (0.4%)
ШПІР ЮРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 173,67 UAH (0.38%)
ХМАРА МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 158,93 UAH (0.37%)
ВУЧКАН ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 096,81 UAH (0.35%)
ПРИГАРА ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 075,75 UAH (0.35%)
БАНЯС НАТАЛІЯ ГЕОРГІЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 052,86 UAH (0.34%)
КОМАР МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 052,86 UAH (0.34%)
БАНЯС ІВАН МАТВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 052,86 UAH (0.34%)
СТРИЖАК ЮРІЙ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 052,86 UAH (0.34%)
БЕРЕЦ МАРІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
906,24 UAH (0.29%)
СУХИНЯК ЮРІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
821,75 UAH (0.27%)
ЮРИШИНЕЦЬ ВОЛОДИМИР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
790,17 UAH (0.26%)
ШПІРЬ МАРГАРИТА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
526,43 UAH (0.17%)
КОРОЛЬ ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
526,43 UAH (0.17%)
КОРОЛЬ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
526,43 UAH (0.17%)
ОЛОС ОЛЕНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
526,43 UAH (0.17%)
КОРЧИНСЬКА МАРІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
526,43 UAH (0.17%)
ШОВАГ МИХАЙЛО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
526,43 UAH (0.17%)
ШОВАГ МАРІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
526,43 UAH (0.17%)
ШИМОН ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
526,43 UAH (0.17%)
САБАДОШ МИХАЙЛО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
526,43 UAH (0.17%)
ЧЕПКА ІРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
512,74 UAH (0.17%)
ІГНАТ ОКСАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
512,74 UAH (0.17%)
Beneficiaries
ХМАРА МИХАЙЛО ЮРІЙОВИЧ
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 - 32.78
ХМАРА РОМАН МИХАЙЛОВИЧ
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 - 35.08
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 TOV "HUSTSKA PMK" 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
1677
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "HUSTSKA PMK"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
932.1 thousand UAH
Liabilities
607.7 thousand UAH
Number of employees
1
Net profit
1.5 thousand UAH
Revenue
1 033.6 thousand UAH
9
Tax data: TOV "HUSTSKA PMK"
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
20.01.2017
Date of cancellation of VAT payer registration
30.09.2019
Individual tax number
9103907179
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату податку на додану вартiсть
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: TOV "HUSTSKA PMK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "HUSTSKA PMK"
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: TOV "HUSTSKA PMK"
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: TOV "HUSTSKA PMK"
15
Information on enforcement proceedings: TOV "HUSTSKA PMK"
Verify firm/self-employed
Other companies with the same main activity
