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TOV "PMK-39"  USREOU 01037465

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TOV "PMK-39"
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛТАВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 39"
 Registered
Current as of 10.03.2025.
Last updated on 19.12.2024
USREOU
01037465
Date of registration
30.07.1992
Authorised person
  • КРИКЛЯ РОМАН ВІКТОРОВИЧSupervisor
  • КРИКЛЯ РОМАН ВІКТОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
346 420,00
Founders
МАТІЄШИНА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 253 556,75 UAH  (73.19%)
ЧАСОВСЬКИХ АНДРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 36 536,50 UAH  (10.55%)
ВІЧКУТКІН ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 34 233,50 UAH  (9.88%)
АРОНСЬКИЙ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 811,50 UAH  (1.39%)
ЮРЕНЦЕВ ОЛЕКСАНДР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 154,25 UAH  (0.91%)
МАТІЄШИН ВАСИЛЬ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 550,00 UAH  (0.74%)
ТИТАРЕНКО ПЕТРО НАЗАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 452,75 UAH  (0.42%)
ЧЕХЛАТИЙ МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 391,25 UAH  (0.4%)
КАПЛУН ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 312,00 UAH  (0.38%)
ХАБАРОВ ОЛЕКСАНДР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 113,00 UAH  (0.32%)
МОКІН ЛЕОНІД ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 834,75 UAH  (0.24%)
ХАЄЦКИЙ ЛЕОНІД ВАЛЕР'ЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 792,00 UAH  (0.23%)
СТЕПАНЧУК СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 625,00 UAH  (0.18%)
СИЧКАРЬОВА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (0.14%)
МАКАРЧУК МИХАЙЛО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (0.14%)
ПОЛЯК ОЛЕНА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (0.14%)
УХЛОВ ВАЛЕРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 396,00 UAH  (0.11%)
ДУРАНДІН ВОЛОДИМИР ПОРФИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 392,75 UAH  (0.11%)
ЛЯШЕНКО МИКОЛА ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 353,75 UAH  (0.1%)
ПЕТРЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 278,25 UAH  (0.08%)
ГАСИНЕЦЬ ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 278,25 UAH  (0.08%)
СТУПНИК ОЛЕКСІЙ ГРИГОРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 250,00 UAH  (0.07%)
СВИРИДЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 247,50 UAH  (0.07%)
КРИШТАЛЬ ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 141,00 UAH  (0.04%)
БРАГА НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 85,50 UAH  (0.02%)
РУЛЬ ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 50,00 UAH  (0.01%)
РУЛЬ ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 44,50 UAH  (0.01%)
КРИШТАЛЬ ВІТАЛІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 37,50 UAH  (0.01%)
ГОНЧАР ЯКІВ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1,00 UAH  (0%)
ГОЛУБНИЧИЙ МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 0,75 UAH  (0%)
All founders
Beneficiaries
МАТІЄШИНА ВАЛЕНТИНА ВАСИЛІВНА
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 - 73.19
Activities
Code KVED 41.20  Будівництво житлових і нежитлових будівель
Basic
42.99  Будівництво інших споруд, н.в.і.у.
43.11  Знесення
43.12  Підготовчі роботи на будівельному майданчику
43.91  Покрівельні роботи
68.20  Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.11  Надання в оренду автомобілів і легкових автотранспортних засобів
77.12  Надання в оренду вантажних автомобілів
77.39  Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
All types of activities
Change history of registration data
More details
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 STANDART.
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
172
average
Calculation date: 29.04.2023
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
6 025.3 thousand UAH
Liabilities
8 186.8 thousand UAH
Number of employees
3
Net profit
-938.3 thousand UAH
Revenue
3 643.6 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
Date of registration
13.10.2010
Individual tax number
10374616015
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
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
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
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