Company business reputation file
General characteristics from open sources
legal entity
TOV "BBMU - 35" USREOU 01268124
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- General information
- 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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРОВАРСЬКЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ - 35"
Registered Current as of 10.03.2025.
Last updated on 14.02.2025
USREOU
01268124
Date of registration
11.04.2007
Authorised person
-
САМОЙЛЕНКО ВАСИЛЬ ІВАНОВИЧSupervisor
-
САМОЙЛЕНКО ВАСИЛЬ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
40 000,00
Founders
САМОЙЛЕНКО ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 284,00 UAH (48.21%)
МАТЮШКО НАТАЛІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 532,00 UAH (18.83%)
РАЧИНСЬКА ОЛЕКСАНДРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 912,00 UAH (17.28%)
ШИРКО РАЇСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.25%)
ГАЛЬЧЕНКО НАДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
432,00 UAH (1.08%)
ДУБОВИЙ ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
428,00 UAH (1.07%)
ТКАЧУК ВІКТОР РОСТИСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
380,00 UAH (0.95%)
БУЛАХ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
380,00 UAH (0.95%)
СКИБЕНКО МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
376,00 UAH (0.94%)
ЛЯХОВИЧ МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
368,00 UAH (0.92%)
ЛАВРИНЕНКО ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
344,00 UAH (0.86%)
ЛАМОНОВА ГАЛИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
332,00 UAH (0.83%)
ГЛІВІНСЬКА ТАМАРА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,00 UAH (0.78%)
ГЛАДОВСЬКИЙ ОЛЕГ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
296,00 UAH (0.74%)
СМАЛЬКО СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
236,00 UAH (0.59%)
БЛІНДЕР ОЛЕГ ВАЛЕРІАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
236,00 UAH (0.59%)
ЛЯХОВИЧ ЮРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
236,00 UAH (0.59%)
ЛУК'ЯНЕНКО СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
236,00 UAH (0.59%)
ЛАМОНОВ КОНСТЯНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
236,00 UAH (0.59%)
ЛАВРИНЕНКО РОМАН ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
236,00 UAH (0.59%)
КРАСЬКО АЛЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
236,00 UAH (0.59%)
ГЛІВІНСЬКИЙ СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
236,00 UAH (0.59%)
ШИРКО ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
236,00 UAH (0.59%)
Beneficiaries
САМОЙЛЕНКО ВАСИЛЬ ІВАНОВИЧ
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 - 48.21
Activities
Code KVED 41.20 Будівництво житлових і нежитлових будівель
Basic
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
42.11 Будівництво доріг і автострад
42.13 Будівництво мостів і тунелів
42.21 Будівництво трубопроводів
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
Change history of registration data
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
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
1566
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
7 445.2 thousand UAH
Liabilities
6 807.4 thousand UAH
Number of employees
13
Net profit
83.1 thousand UAH
Revenue
6 043.1 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
07.07.1997
Individual tax number
12681210067
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 24.02.2025
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
Verify firm/self-employed
Other companies with the same main activity
