Company business reputation file
General characteristics from open sources
legal entity
VK "PMK - 151" USREOU 01037583
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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
ВИРОБНИЧИЙ КООПЕРАТИВ "ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА №151"
Registered Current as of 17.12.2025.
Last updated on 17.12.2024
USREOU
01037583
Date of registration
27.02.2010
Authorised person
-
ТОЛУБЯК ВАСИЛЬ СЕМЕНОВИЧSupervisor
-
ТОЛУБЯК ВАСИЛЬ СЕМЕНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
15 000,00
ТОЛУБЯК ВАСИЛЬ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 530,75 UAH (30.21%)
"ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА №151"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 365,75 UAH (29.11%)
ТОЛУБЯК ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 044,75 UAH (6.97%)
ТОЛУБЯК ЛЮДМИЛА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 024,00 UAH (6.83%)
МИРОНОВА НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
954,00 UAH (6.36%)
ІСАР ІВАН ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
893,00 UAH (5.95%)
ПИТИЛЯК ВАСИЛЬ СИДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
310,00 UAH (2.07%)
ТОНЯВСЬКА ОЛЬГА КАЗИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
227,00 UAH (1.51%)
МИРОНОВ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,25 UAH (0.97%)
МЕЛЬНИЧУК ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,25 UAH (0.97%)
БАХІР ІГОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,50 UAH (0.7%)
ОСТАПЧУК ЛЕОНТІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,50 UAH (0.54%)
СТРАТІЙЧУК ВАСИЛЬ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
69,00 UAH (0.46%)
АНТОНЮК СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
69,00 UAH (0.46%)
ПИТИЛЯК РОМАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
61,25 UAH (0.41%)
АНТОНЮК ВІРА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,50 UAH (0.37%)
ГАДЕНКО РАЇСА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,50 UAH (0.37%)
ГАРАГА ФЕДІР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,75 UAH (0.24%)
ФАЙЧІАК ВАСИЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.2%)
ХРИСТОФОРОВА НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.2%)
ДУМІТРЮК ВАСИЛЬ АРКАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.2%)
ДЕРЕШЕВ ЕВГЕН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.2%)
МІТРАН ВЕРОНІКА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.2%)
ГАГОН МИКОЛА ТОДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.2%)
ЯВОРСЬКА МАЛЬВІНА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.2%)
ПИТИЛЯК МАРІЯ ІЛАРІОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,25 UAH (0.14%)
АНТОНЮК ЮРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,25 UAH (0.14%)
ТОНЯВСЬКИЙ ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,25 UAH (0.14%)
ФРИСТОФОРОВА НАТАЛЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,25 UAH (0.14%)
ГАРАСИМ ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,25 UAH (0.14%)
ПАШЕШНЯК СВІТЛАНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,25 UAH (0.14%)
СІЗОНЕНКО ВАЛЕНТИНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
АЛЕКСЮК ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
СОЛТИЧ ЮРІЙ ТОДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
СЕРЕЦЬКА КАТЕРИНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
РЕУС СІЛЬВЕСТР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
ТРУФЕН ТАНАСІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
ФРУНЗА ГЕОРГІЙ ВІНАМІНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
ЦИКУЛ КАРОЛІНА РУДОЛЬФІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
ЯВОРСЬКИЙ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
ІСАК ДМИТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
АНТОЩУК ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
ПЕТРАВЧАН ВАСИЛЬ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
КУШНІР СІЛЬВІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
БЛИСТІВ ГАННА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
БОНТУШ ІВАН ТОДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
ВЛАД СТЕПАН ТИТУСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
ГУЗАК ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
КОВЦУН ПЕТРО КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
КОРДУБАН ГЕОРГІЙ ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
КОРДУБАН ГЕОРГІЙ ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
КОРПАН ПАРАСКА ТАНАСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
ЛАВРОФ ВАЛЕРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
ЛАВРОФ ТЕТЯНА КАРИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
ЛОТАНЮК СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
ЛУК'ЯН КОСТЯНТИН ІЛАРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
ЛЮТИК ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
АДАМОВИЧ ПЕТРО ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.11%)
КОРДУБАН ОЛЕКСАНДР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
СМЕТАНЮК ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ДАНЕЛЮК ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,25 UAH (0.07%)
СМЕТАНЮК ДМИТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
КУДРИК ЄВГЕНІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.04%)
ОПАЄЦЬ ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.04%)
ГУЛЕЙ АСПАЗІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.04%)
ГРАБ ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.04%)
МАТІАС ВІКТОРІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.04%)
Beneficiaries
ТОЛУБЯК ВАСИЛЬ СЕМЕНОВИЧ
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 - 30.2
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 VK "PMK - 151" 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
1017
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: VK "PMK - 151"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
1 329.6 thousand UAH
Liabilities
1 033.1 thousand UAH
Number of employees
0
Net profit
-17.2 thousand UAH
Revenue
10 thousand UAH
9
Tax data: VK "PMK - 151"
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
10.03.2010
Date of cancellation of VAT payer registration
24.01.2013
Individual tax number
10375824103
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або 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 24.08.2025
10
Judges: VK "PMK - 151"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: VK "PMK - 151"
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: VK "PMK - 151"
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: VK "PMK - 151"
15
Information on enforcement proceedings: VK "PMK - 151"
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