Company business reputation file
General characteristics from open sources
legal entity
TOV "GBM" USREOU 01238264
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЖИТЛОБУДМЕХАНІЗАЦІЯ"
Registered Current as of 25.12.2025.
Last updated on 09.11.2023
USREOU
01238264
Date of registration
04.08.1995
Authorised person
-
МАСЛОВ МИКОЛА СЕРГІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
150 000,00
МАСЛОВ МИКОЛА СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
121 000,00 UAH (80.67%)
ЛИПОВ ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (3.33%)
СТЕПИКІНА ОЛЬГА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
МОСКАЛЬОВА РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
МОТАЙЛО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
МІЩУР ЛЕОНІД ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
НАРИШКОВА НІНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ПАВЛЮК ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ПЕТРЕНКО ВІКТОР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ПРОФАТИЛО ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
СЕНТЯЙ НАДІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
СИНЯК ВАСИЛЬ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
БАЛАЧ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
МАЛЬОВАНИЙ ІГОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
СУЧКОВА НАДІЯ СЕРАФИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ТАРАНОВ ВЯЧЕСЛАВ КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ТАТАРЕНКО АЛЛА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ТВЕРДОХЛІБ МИКОЛА ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ФОМІН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ФІЛІМОНОВА ОЛЬГА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ХОЛОД ВІКТОР НИКИФОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ШЕРЕМЕТ ГАЛИНА АРТЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ШТАНЬКО ТАМАРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ЩЕРБИНА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
СУЧКОВ ВАСИЛЬ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ЛІСОВОЙ ГРИГОРІЙ САМУІЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
БАРТОСЕВИЧ ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ЖИЗНЯКОВСЬКИЙ ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
БЕСПАЛОВА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
БУГРИМЕНКО ГАЛИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ВАЩИЛИН ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ВЕРБА ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ВЕРГУНОВ ЮРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ВЕРЕМЕЄВ АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ГЕРАСЮТІНА ВІРА КУЗЬМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ГЛЮЗА ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ДУКОВА ІННА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КАРПОВА РАЇСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ЛИФАРЬ ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КАРЯКА НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КАРЯКА СЕРГІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КОВАЛЬСЬКИЙ ГРИГОРІЙ АДАМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КРАВЧУК ФЕДІР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КРЕМЕНЬ ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ЛАНІНА НІНА КАСЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ЛЕГЕЙДА НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ЛИМАР НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ЛИНДІНА РАЇСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ЛИПОВ ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ЄВТЄЄВА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
Beneficiaries
МАСЛОВ МИКОЛА СЕРГІЙОВИЧ
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 - 80.67
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 "GBM" 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
1827
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "GBM"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
520.8 thousand UAH
Liabilities
142.7 thousand UAH
Number of employees
5
Net profit
95.4 thousand UAH
Revenue
1 677.2 thousand UAH
9
Tax data: TOV "GBM"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
11.05.2005
Date of cancellation of VAT payer registration
15.07.2005
Individual tax number
12382604623
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "GBM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "GBM"
12
Encumbrances of movable property: TOV "GBM"
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.
13
Real estate objects: TOV "GBM"
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.
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Licenses: TOV "GBM"
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