Monitoring
Archive
UA
Company business reputation file
General characteristics from open sources
legal entity

TOV "ANTRATSITSPETSMONTAG"  USREOU 01240686

Enable notifications to avoid missing important changes:
Share
Share the dossier
TOV "ANTRATSITSPETSMONTAG"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Information on enforcement proceedings
  13. Encumbrance
  14. Real estate objects
  15. Licenses
  16. Change history of registration data
  17. Other companies with the same main activity
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.
Telegram bot Monitorno
Viber bot Monitorno

Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНТРАЦИТСПЕЦМОНТАЖ"

 Registered
As of 14.02.2022
USREOU
01240686
Date of registration
25.03.2003
Authorised person
  • БОНДАРЕНКО ВОЛОДИМИР ОЛЕКСІЙОВИЧSupervisor
  • БОНДАРЕНКО ВОЛОДИМИР ОЛЕКСІЙОВИЧRepresentative
  • БІРЮКОВА ГАЛИНА ІВАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
78 800,00
БОНДАРЕНКО ВОЛОДИМИР ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund: 2 115,00 UAH  (2.68%)
КАРАЙЧЕНЦЕВ ОЛЕКСАНДР ЄГОРОВИЧ
The amount of the contribution to the statutory fund: 1 573,00 UAH  (2%)
КОСТІН ІВАН ПАВЛОВИЧ
The amount of the contribution to the statutory fund: 1 544,00 UAH  (1.96%)
СТЕПАНЕНКО ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 1 498,00 UAH  (1.9%)
ЦОЙ КЕН ІР
The amount of the contribution to the statutory fund: 1 465,00 UAH  (1.86%)
БІРЮКОВА ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund: 1 450,00 UAH  (1.84%)
ПОЗДНЯКОВА НІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 1 402,00 UAH  (1.78%)
СТАРОСТІНА НАТАЛІЯ СЕРГІЇВНА
The amount of the contribution to the statutory fund: 1 373,00 UAH  (1.74%)
КАРТУШЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 1 366,00 UAH  (1.73%)
БЕЗСМЕРТНИЙ ЮРІЙ НИКИФОРОВИЧ
The amount of the contribution to the statutory fund: 1 333,00 UAH  (1.69%)
ВШИВЦЕВ КОСТЯНТИН ЮРІЙОВИЧ
The amount of the contribution to the statutory fund: 1 301,00 UAH  (1.65%)
РВАЧОВ МИКОЛА АНТОНОВИЧ
The amount of the contribution to the statutory fund: 1 275,00 UAH  (1.62%)
СКАПЕНКО МИКОЛА ПАВЛОВИЧ
The amount of the contribution to the statutory fund: 1 275,00 UAH  (1.62%)
ЄЛФІМОВ ВАСИЛЬ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 1 254,00 UAH  (1.59%)
БАБЮК ОЛЕКСАНДР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 1 245,00 UAH  (1.58%)
КРАВЦОВА НІНА ЗАХАРІВНА
The amount of the contribution to the statutory fund: 1 236,00 UAH  (1.57%)
КОРЧЕШКИН МИКОЛА ДМИТРОВИЧ
The amount of the contribution to the statutory fund: 1 236,00 UAH  (1.57%)
КОКШИК ОЛЕГ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 1 233,00 UAH  (1.56%)
ВЕРНИГОРА СЕРГІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 1 220,00 UAH  (1.55%)
СОБОЛЬ ОЛЕНА ПАВЛІВНА
The amount of the contribution to the statutory fund: 1 220,00 UAH  (1.55%)
ДЕНИСЕНКО ВОЛОДИМИР КУЗЬМИЧ
The amount of the contribution to the statutory fund: 1 206,00 UAH  (1.53%)
КОРНЄЄВ ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund: 1 190,00 UAH  (1.51%)
САЛЬКОВ МИКОЛА ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund: 1 180,00 UAH  (1.5%)
ДОЛЖИКОВА ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund: 1 172,00 UAH  (1.49%)
ФОМІНОВ МИХАЙЛО ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 1 165,00 UAH  (1.48%)
КОРБАН МИКОЛА СЕМЕНОВИЧ
The amount of the contribution to the statutory fund: 1 140,00 UAH  (1.45%)
ЧАЛЕНКО ВАСИЛЬ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 1 137,00 UAH  (1.44%)
РОСЛЯКОВ ВОЛОДИМИР КОСТЯНТИНОВИЧ
The amount of the contribution to the statutory fund: 1 137,00 UAH  (1.44%)
ВОЗНЮК АНАТОЛІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 1 129,00 UAH  (1.43%)
ПЕРЕСТЕНКО ІГОР СТАНІСЛАВОВИЧ
The amount of the contribution to the statutory fund: 1 126,00 UAH  (1.43%)
ТУРКЕВИЧ ЮРІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund: 1 120,00 UAH  (1.42%)
САНЕЦЬКИЙ ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund: 1 113,00 UAH  (1.41%)
МІНАЄВ МИХАЙЛО ДМИТРОВИЧ
The amount of the contribution to the statutory fund: 1 113,00 UAH  (1.41%)
ОНІКІЄНКО СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 1 113,00 UAH  (1.41%)
ХАЙЛО МИХАЙЛО ГРИГОРІЙОВИЧ
The amount of the contribution to the statutory fund: 1 100,00 UAH  (1.4%)
МАЛЬЦЕВА ОЛЕНА ІВАНІВНА
The amount of the contribution to the statutory fund: 1 100,00 UAH  (1.4%)
ГОРОБЕЦЬ МИКОЛА
The amount of the contribution to the statutory fund: 1 096,00 UAH  (1.39%)
АНОСОВ ЮРІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund: 1 096,00 UAH  (1.39%)
УМАНЕЦЬ МИХАЙЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund: 1 087,00 UAH  (1.38%)
ОДНОЛЬКО ВЛАДИСЛАВА ЕДУАРДІВНА
The amount of the contribution to the statutory fund: 1 087,00 UAH  (1.38%)
ДОЛЖИКОВА ГАЛИНА ПЕТРІВНА
The amount of the contribution to the statutory fund: 1 058,00 UAH  (1.34%)
ЄВТУШОК ЛЕОНІД МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 1 052,00 UAH  (1.34%)
ВШИВЦЕВ СЕРГІЙ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund: 1 042,00 UAH  (1.32%)
ЦИГАНКОВ ВІКТОР ВЛАСОВИЧ
The amount of the contribution to the statutory fund: 1 042,00 UAH  (1.32%)
ПАНАСЕНКО ВАСИЛЬ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 1 042,00 UAH  (1.32%)
ДОБРОВА ВАЛЕНТИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 1 026,00 UAH  (1.3%)
ПОНОЧЕВНИЙ ВОЛОДИМИР ВАСИЛЬВИЧ
The amount of the contribution to the statutory fund: 1 016,00 UAH  (1.29%)
ЗАХОЖАЙ ВОЛОДИМИР ВАСИЛЬВИЧ
The amount of the contribution to the statutory fund: 1 001,00 UAH  (1.27%)
ПОХЛЕБІН СЕРГІЙ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund: 985,00 UAH  (1.25%)
ШЕЛИХОВА ТЕТЯНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 985,00 UAH  (1.25%)
ЧЕРКАШИН ВІКТОР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 976,00 UAH  (1.24%)
МИШНЕВ АНАТОЛІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 963,00 UAH  (1.22%)
КАПУСТІН СЕРГІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 949,00 UAH  (1.2%)
КОРНЕВ АНДРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 934,00 UAH  (1.19%)
ГУЛЯЄВ ЮРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 923,00 UAH  (1.17%)
НОВГОРОДЦЕВ СЕРГІЙ ЄВГЕНОВИЧ
The amount of the contribution to the statutory fund: 917,00 UAH  (1.16%)
ПОГОДІНА ЛЮБОВ ВАСИЛІВНА
The amount of the contribution to the statutory fund: 834,00 UAH  (1.06%)
ПИНЖАНІН ОЛЕКСАНДР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 816,00 UAH  (1.04%)
БОЧАРОВ АЛЬБЕРТ БОРИСОВИЧ
The amount of the contribution to the statutory fund: 795,00 UAH  (1.01%)
УШАКОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 786,00 UAH  (1%)
НОВІКОВ МИКОЛА ЛЕОНТІЙОВИЧ
The amount of the contribution to the statutory fund: 757,00 UAH  (0.96%)
АЛДАРКИН АРІФ АБДУРАХМАНОВИЧ
The amount of the contribution to the statutory fund: 751,00 UAH  (0.95%)
ДОЦЕНКО СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 716,00 UAH  (0.91%)
РЕУКА НІНА ІЛАРІОНІВНА
The amount of the contribution to the statutory fund: 686,00 UAH  (0.87%)
КОГОТЬКО ВІКТОР КОСТЯНТИНОВИЧ
The amount of the contribution to the statutory fund: 657,00 UAH  (0.83%)
КАЗАК МИХАЙЛО СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund: 635,00 UAH  (0.81%)
ГОНЧАРОВ ІВАН ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 628,00 UAH  (0.8%)
НЕКРАШЕНКО ПАВЛО НІКАНОРОВИЧ
The amount of the contribution to the statutory fund: 608,00 UAH  (0.77%)
РЯБЕНЬКИЙ ВАЛЕРІЙ КОСТЯНТИНОВИЧ
The amount of the contribution to the statutory fund: 547,00 UAH  (0.69%)
ДОЛЖИКОВА АСЯ ВІКТОРІВНА
The amount of the contribution to the statutory fund: 383,00 UAH  (0.49%)
МОСКВІН АНАТОЛІЙ АФАНАСІЙОВИЧ
The amount of the contribution to the statutory fund: 341,00 UAH  (0.43%)
СМИРНОВ СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 341,00 UAH  (0.43%)
РИЧКОВ ВАЛЕРІЙ ЛЕОНІДОВИЧ
The amount of the contribution to the statutory fund: 341,00 UAH  (0.43%)
ОЛЕЙНИЧЕНКО ІГОР МИКОМАЙОВИЧ
The amount of the contribution to the statutory fund: 341,00 UAH  (0.43%)
ЗЕЛЬМАН ВЛАДИСЛАВ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 341,00 UAH  (0.43%)
ЗАХОЖАЙ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund: 341,00 UAH  (0.43%)
ГАДАЧКЯН ЮРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 341,00 UAH  (0.43%)
БЕЗСМЕРТНИЙ ОЛЕГ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund: 341,00 UAH  (0.43%)
ЄРОФЄЄВ АРКАДІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund: 341,00 UAH  (0.43%)
All founders
Activities
Code KVED 45.33.1 МОНТАЖ СИСТЕМ ОПАЛЕННЯ, ВЕНТИЛЯЦІЇ ТА КОНДИЦІОНУВАННЯ ПОВІТРЯ
Basic
28.74.0 ВИРОБНИЦТВО КРІПИЛЬНИХ ЗАСОБІВ, ЛАНЦЮГІВ І ПРУЖИН
45.25.4 МОНТАЖ МЕТАЛЕВИХ КОНСТРУКЦІЙ
45.33.2 ВОДОПРОВІДНІ, КАНАЛІЗАЦІЙНІ ТА ПРОТИПОЖЕЖНІ РОБОТИ
All types of 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
More details
2

Related persons

3

Credit history TOV "ANTRATSITSPETSMONTAG" 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

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.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: TOV "ANTRATSITSPETSMONTAG" 

 There are no financial statements.
9

Tax data: TOV "ANTRATSITSPETSMONTAG"

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
08.04.2003
Date of cancellation of VAT payer registration
16.02.2009
Individual tax number
12406812027
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: TOV "ANTRATSITSPETSMONTAG" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Information on enforcement proceedings: TOV "ANTRATSITSPETSMONTAG"

12

Encumbrances of movable property: TOV "ANTRATSITSPETSMONTAG"

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 "ANTRATSITSPETSMONTAG"

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.
15

Licenses: TOV "ANTRATSITSPETSMONTAG" 

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
Catalog

Service is provided by the company

Ukrainian Bureau of Credit Histories LLC (UBCH) © 2025

ubki.ua

Agreement Privacy Policy

More information from open sources

Telegram bot Monitorno Viber bot Monitorno
Register of legal entities T Register of legal entities Other settlements