Company business reputation file
General characteristics from open sources
legal entity
TZOV"LYUBESHIVSKA PMK-199" USREOU 01036744
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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
- 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 "ЛЮБЕШІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА-199"
Registered Current as of 18.12.2025.
Last updated on 29.08.2023
USREOU
01036744
Date of registration
06.01.1998
Authorised person
-
ВЛАСЮК ПЕТРО ГНАТОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
151 428,75
ХРАМЦОВ АНДРІЙ ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 447,00 UAH (28.03%)
ХВЕСИК МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 632,00 UAH (10.32%)
НЕВІРЕЦЬ ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 280,00 UAH (8.11%)
ВЛАСЮК ПЕТРО ГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 483,75 UAH (6.26%)
ЗІМИЧ АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 749,00 UAH (3.8%)
РОГОЖИНА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 477,50 UAH (2.96%)
ДЕМІХ МИКОЛА ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 759,00 UAH (2.48%)
ХРУПЧИК ІВАН ОМЕЛЬЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 215,75 UAH (2.12%)
ВЛАСЮК СТЕПАНІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 750,00 UAH (1.82%)
ІСЬКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 672,50 UAH (1.76%)
КУНИЦЬКИЙ ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 612,50 UAH (1.73%)
ІСЬКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 372,50 UAH (1.57%)
ПЕТЕЛЬКО МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 372,50 UAH (1.57%)
МАРЧИК МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 372,50 UAH (1.57%)
СТАНКЕВИЧ СЕРГІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 250,00 UAH (1.49%)
ВЛАСЮК ПАВЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 250,00 UAH (1.49%)
НЕВІРЕЦЬ РУСЛАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 250,00 UAH (1.49%)
КРИСЬКО НАДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 250,00 UAH (1.49%)
КРИСЬКО ФЕОДОСІЙ МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 250,00 UAH (1.49%)
НЕВІРЕЦЬ ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 250,00 UAH (1.49%)
ІСЬКО МАРІЯ АРТЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 179,75 UAH (1.44%)
КУХ АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 172,50 UAH (1.43%)
ДЕМІХ МИКОЛА ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 129,50 UAH (1.41%)
ШОЛОМІЦЬКИЙ АРКАДІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 129,50 UAH (1.41%)
ШОЛОМІЦЬКА НАДІЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 786,25 UAH (1.18%)
ЮРКО ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 629,50 UAH (1.08%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПРИКАРПАТСЬКА ІНВЕСТИЦІЙНА КОМПАНІЯ "ПРІНКОМ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 595,50 UAH (1.05%)
БАРТОШИК ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 243,50 UAH (0.82%)
АРТИСЮК ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 086,25 UAH (0.72%)
ФАРИНА ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 043,25 UAH (0.69%)
ЧЕРЕВКО СВІТЛАНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
893,50 UAH (0.59%)
ЛОПУХОВИЧ ІВАН ПАРФИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ДЕМІХ ФЕДОРА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ЗІМИЧ МИКОЛА МАТВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
БОЖКО ГАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
БИШЕВИЧ МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ВЛАСЮК РОМАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
САЦИК ГАННА КИРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
СОКУРЕНКО ЄВГЕНІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КОМАР ВАЛЕРІЙ НАЗАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
АКЦІОНЕРНЕ ТОВАРИСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ "ЄВРОІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
447,75 UAH (0.3%)
ПРИЛУЦЬКИЙ ОЛЕКСАНДР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
447,75 UAH (0.3%)
МИЦАК ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
447,75 UAH (0.3%)
МОСКОВЕЦЬ МАРІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (0.26%)
ФІЛЮК СТЕПАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.13%)
МЕЛЬНИК МИКОЛА ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.13%)
ЛЮБЕЖАНІН ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.13%)
ШОЛОМІЦЬКИЙ СЕРГІЙ АРКАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.13%)
ДОМАШИЧ ФЕОДОСІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.13%)
КРИСЬКО АНАТОЛІЙ ФЕОДОСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.13%)
КЛЯМАРОВ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.13%)
ЗІМИЧ ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.13%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) В УЧАСНИКА (ЗАСНОВНИКА) ЮРИДИЧНОЇ ОСОБИ, ЯКЩО УЧАСНИК (ЗАСНОВНИК) - ЮРИДИЧНА ОСОБА, ВІДСУТНІЙ
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 TZOV"LYUBESHIVSKA PMK-199" 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: TZOV"LYUBESHIVSKA PMK-199"
There are no financial statements. 9
Tax data: TZOV"LYUBESHIVSKA PMK-199"
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
01.06.2007
Date of cancellation of VAT payer registration
23.05.2011
Individual tax number
10367403093
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
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: TZOV"LYUBESHIVSKA PMK-199"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TZOV"LYUBESHIVSKA PMK-199"
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: TZOV"LYUBESHIVSKA PMK-199"
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: TZOV"LYUBESHIVSKA PMK-199"
15
Information on enforcement proceedings: TZOV"LYUBESHIVSKA PMK-199"
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