Company business reputation file
General characteristics from open sources
legal entity
TOV "MAKIYIVGITLOBUD" USREOU 01237508
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКІЇВЖИТЛОБУД"
In a state of termination As of 14.02.2022
USREOU
01237508
Date of registration
26.09.2000
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
24.02.2012
Authorised person
-
ЖОРНЯК ОЛЕКСІЙ ТИМОФІЙОВИЧSupervisor
-
ЖОРНЯК ОЛЕКСІЙ ТИМОФІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
996 179,00
ЖОРНЯК ОЛЕКСІЙ ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
380 543,00 UAH (38.2%)
БАЛЄВ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160 880,00 UAH (16.15%)
ОВДУСЕНКО ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39 624,00 UAH (3.98%)
ЩЬОКІН ВАДИМ ЕДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33 386,00 UAH (3.35%)
ЧЕМАКІНА ОКТЯБРІНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 223,00 UAH (3.13%)
КІЗІМ ЛАРІСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 840,00 UAH (2.19%)
ТРЕТЬЯК СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 040,00 UAH (2.11%)
ШАХМАМЕТОВ ТАГИР ЕНВЕРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 746,00 UAH (2.08%)
ЛУГОВСЬКА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 840,00 UAH (1.79%)
ЛЯХ РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 680,00 UAH (1.77%)
БІБІКОВА ЛЮБОВ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 920,00 UAH (1.6%)
СЕЛІВАНОВА РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 120,00 UAH (1.52%)
КОНОВАЛОВА ЕЛЬФРІДА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 760,00 UAH (1.18%)
АСАУЛА НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 760,00 UAH (1.18%)
НАДОЛЬНА МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 440,00 UAH (1.15%)
ЖОРНЯК ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 080,00 UAH (1.01%)
АНТОНЕНКО КОСТЯНТИН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 080,00 UAH (1.01%)
ЖОРНЯК ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 736,00 UAH (0.88%)
ВАКУЛЕНКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 400,00 UAH (0.84%)
АЛФІМОВА АНТОНІНА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 720,00 UAH (0.67%)
ГРИЗЛОВА АЛЛА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 460,00 UAH (0.65%)
ІВАНОВА ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
МАЛЕЦЬ ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
ЧЕСАК ІВАН АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
ГРЕВЦЕВ ОЛЕКСАНДР ГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
СТАРЦЕВА НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
СОПОВА НАТАЛІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
ГРИБ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
РЕВА НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
ПОЙТА ГЕНАДІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
ОЛЕЙНИК ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
ДЕРБІН ВОЛОДИМИР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
НЕДОГРЄЄВА ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
КОЛЬЦОВА СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
ДУМАРЕЦЬКА ОЛЬГА ЛОГВИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 040,00 UAH (0.51%)
ЖИХАРЄВА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 861,00 UAH (0.39%)
ДУБІНІНА МАРІЯ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
СТАСЮК ПАРАСКЕВА ФЕДОСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
БЕНДЕР ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
ШУМІЛІНА СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
БОРОДІНА СОФІЯ МАТВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
БУРЛУЦЬКА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
СУХОРУКОВ ФЕДІР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
КУНЦЕВИЧ ЛАРІСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
КРАСНОКУТСЬКА ТАЇСА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
МАРИНЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
КУЧЕР ЛІДІЯ МАТВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
ДЯТЧИНА ТАЇСА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
ЛИТВИНОВА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
ЛОШАК АНДРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
ЛОШАК КАПІТАЛІНА ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
КОВТУН НІНА АРЕФЬЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
МЕЛКОНЯН АРКАДІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
ЖОРНЯК МІЛІНТІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 360,00 UAH (0.34%)
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 "MAKIYIVGITLOBUD" 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: TOV "MAKIYIVGITLOBUD"
There are no financial statements. 9
Tax data: TOV "MAKIYIVGITLOBUD"
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
27.10.2000
Date of cancellation of VAT payer registration
10.11.2005
Individual tax number
12375005914
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
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 "MAKIYIVGITLOBUD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "MAKIYIVGITLOBUD"
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 "MAKIYIVGITLOBUD"
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 "MAKIYIVGITLOBUD"
15
Information on enforcement proceedings: TOV "MAKIYIVGITLOBUD"
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