Company business reputation file
General characteristics from open sources
legal entity
TDV "POLTAVBUDTRANS" USREOU 01268740
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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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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛТАВБУДТРАНС"
Registered Current as of 28.12.2025.
Last updated on 18.06.2025
USREOU
01268740
Date of registration
31.05.1996
Authorised person
-
МИСИК СЕРГІЙ ІВАНОВИЧSupervisor
-
МИСИК СЕРГІЙ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
152 857,00
НЕКРАСОВ ЛЕОНІД ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100 396,11 UAH (65.68%)
ЛОГВИН ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 421,00 UAH (10.09%)
ОЗІРНИЙ МИКОЛА ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,07 UAH (0.49%)
ГОВТВЯНИЦЯ ГРИГОРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
749,92 UAH (0.49%)
КОНОБІЄВСЬКИЙ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
660,04 UAH (0.43%)
ДИКУН ГРИГОРІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
639,86 UAH (0.42%)
ЩЕРБАНЬ АНАТОЛІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
609,90 UAH (0.4%)
СВИСТУН ІВАН СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
589,88 UAH (0.39%)
ХРЯПКО АНАТОЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570,00 UAH (0.37%)
ПЕРЦЕВИЙ МИКОЛА ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
560,07 UAH (0.37%)
ЯКУБА ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
549,98 UAH (0.36%)
КОРІНЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ПЛЮЙКО ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ДОВБНЯ ПЕТРО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
БОЙКО ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ДРАБИНКА ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ДІГТЯР ІВАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
МЯЛО ВАСИЛЬ ФЕДОТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ВЕРБОВИЙ ВАЛЕНТИН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ІГНАТЧЕНКО ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КАРАМУШКА ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КАРПЕЙ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КОЗЛОВ МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
МАКСИМОВИЧ ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ІГОЛЬНИК АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КОЗІС ГРИГОРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ШИЯН ТАРАС КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
СУХАР МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ПІЩАНСЬКА ЛЮДМИЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ФЕСЕНКО ВАСИЛЬ КОНДРАТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
МИХАЙЛЕНКО ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
СЕРДЮК ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
СІДОРЕНКО ОЛЕКСАНДР ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ІГНАТЧЕНКО НІНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ВАСЬКО МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,15 UAH (0.33%)
СОБЕЦЬКИЙ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ХМЕЛИК ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ГОДУНЮК ВАСИЛЬ ФЛІМОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ЛАБУН МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КУШАЙ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КУЧЕР ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ЯКУБА МИКОЛА АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
КУЗУБ ВОЛОДИМИР ГАВРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
БРИДУН ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ГУЛІЙ ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.33%)
ФЕЩЕНКО ГРИГОРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,07 UAH (0.16%)
ХМЕЛИК ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
ХМЕЛИК СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
МОРГУН НАСТАСІЯ СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
МІЩЕНКО КАТЕРИНА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
МОРГУН КАТЕРИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
НАРІЖНА АННА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
БЕЛОКІНЬ КАТЕРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
НАРІЖНА ІЛОНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
РАДЧЕНКО ЛІДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
СКОБЕЦЬКА ТЕТЯНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
ТАРАН ВІКТОРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
САЄНКО ОЛЕКСІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
САЄНКО МАРІЯ ПОТАПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
САЄНКО АНДРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
РУДЕНКО ПАРАСКА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
РАДЧЕНКО ВОЛОДИМИР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
БЕЛОКІНЬ ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
ПУЛЬНИЙ МАКСИМ ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
ФИСУН ГРИГОРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
ФИСУН ДМИТРО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
ПЕРЕПЕЛИЦЯ АНАСТАСІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
ФИСУН НІНА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
ФИСУН ОЛЬГА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
ОПРИШКО ВАДІМ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
ЛОПУШИНСЬКИЙ ЄВГЕН РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
ЛЕГУН ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
ЛЕГУН ДМИТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
ШЕСТОВСЬКА ОЛЬГА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
ГОНЧАРОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
ЗАМАНА ВАЛЕНТИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
КАПУСТЯН ВІРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
КАРАМУШКА ЛЮДМИЛА ПАНТЕЛЕЙМОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
ГОЛІНЧЕНКО ТАМАРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
ГОЛІНЧЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
ГОЛІНЧЕНКО ВАСИЛЬ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
КОЗЛОВА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
КОЗЛОВА ОЛЕКСАНДРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
КОЗЛОВА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
ГОВТВЯНИЦЯ СЕРГІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
БІЛОКІЗ КАТЕРИНА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
ЛЕГУН ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
ГАРМАШ ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
ВЛАСЕНКО ОЛЕНА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,44 UAH (0.1%)
СОБЕЦЬКА ЯНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,59 UAH (0.1%)
ТЕРЯНИК ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ГОРУЛЬКО ДМИТРО КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
БОЙКО ОКСАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ТЕРЯНИК НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
РИБАКОВА РУСАЛІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ТЕРЯНИК МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
РУДЕНКО ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
СЕМЯНКО ЮЛІЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
СЕМЯНКО ВІТА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
СИРЦОВА ІРИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ВЕРЕЗОМСЬКА ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
СИРЦОВА АЛЛА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
СИДЯКІНА ТАЇСА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ПРИХОДЬКО НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ЯРОШ ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ГОВТВЯНИЦЯ ГАННА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ДАЦЕНКО ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ПОНОМАРЕНКО ДМИТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ДАЦЕНКО ОЛЕКСАНДР КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ПОНЯТЕНКО ЛІДІЯ УСТИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ЛІТВІНЕНКО ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
МАХТЕЄВ ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
МАХТЕЄВА ОЛЕКСАНДРА ЄРЕМІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ЛАБУН ЄВГЕН ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
МИСЯК ВІТАЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ХРЯПКО РАЇСА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ЦЮПКА ВАЛЕНТИН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
КОЧЕРГА ОЛЕГ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
КОТВИЦЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
КОТВИЦЬКА ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ШАХ МИКОЛА ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
КОЛІСНИК ЄВДОКІЯ ЄФРЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ЩЕРБАНЬ АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ОСАДЧА ЛАРИСА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ПАСІЧНИК ІВАН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ЩЕРБАНЬ ТАМАРА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ПЕРЕПЕЛИЦЯ ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ДОРОШЕНКО ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ЮРЧЕНКО ВАЛЕРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ДОВБНЯ ОЛЕГ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ПЛЮЙКО ПАРАСКОВІЯ КИРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ЛІТВІНЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ДОВБНЯ НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
СКІДАНЕНКО ЛІЛІЯ ВАДИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,06 UAH (0.06%)
ТЕРЯНИК ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ЦЮПКА ПЕТРО ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ЯКУБА КАТЕРИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ТРОЩАК ЛЕОНІДА МИТРОФАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ОЗІРНА ТЕТЯНА ПАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ІЩЕНКО ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
МИСЯК ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
БЕЛЬШЕГА МИХАЙЛО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
БОЙКО СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ВАСЮК КАТЕРИНА ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ГЛУХОВА АНАСТАСІЯ САВВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ГОЛОВЬОШКІН МИКОЛА ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ГОРУЛЬКО ВІКТОРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ДОВГОШЕЯ КАТЕРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ДІГТЯР ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
КОНОБІЄВСЬКА ВІРА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
КОРЖЕВСЬКА ЛІЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
КОЧЕРГА ЗІНАЇДА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
КОШМАН ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
МАРКЕВИЧ ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
МЕРКУЛОВА НАТАЛІЯ ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ЛАБУН ЄВГЕН ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
РЕЗНІЧЕНКО ЯНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ПОНОМАРЕНКО ІРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
РИБАКОВА ТАМАРА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
СИРЦОВА АЛЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
СЕРГЕЄВА НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ПЕРЕПЕЛИЦЯ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ПЛЮЙКО ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ПІНЧУК СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,91 UAH (0.06%)
ПАЦУЛА ОЛЕКСАНДР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72,00 UAH (0.05%)
СЕРГЕЄВ ГРИГОРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,05 UAH (0.03%)
КОНОБІЄВСЬКИЙ КОСТЯНТИН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,31 UAH (0.02%)
КОРОТАЄВА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,96 UAH (0.02%)
ХОЛОД ОЛЕКСІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,96 UAH (0.02%)
КОВАЛЕНКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,07 UAH (0.02%)
ЩЕРБАНЬ ВІРА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,07 UAH (0.02%)
МОТРУН ВАСИЛЬ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,07 UAH (0.02%)
СЕНКЕВИЧ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,92 UAH (0.02%)
ЩЕРБАНЬ ВІКТОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,92 UAH (0.02%)
ПРОСКУРНЯ ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,92 UAH (0.02%)
ЩЕРБАНЬ ЛЮДМИЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,92 UAH (0.02%)
ПАЦУЛА ФЕДІР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,92 UAH (0.02%)
СКВОРЦОВ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,01 UAH (0.01%)
СЛЮСАРЕВСЬКА ІРИНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,55 UAH (0.01%)
ГУДЗЬ ГАЛИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,53 UAH (0.01%)
ПОСТАВНА ЛЮДМИЛА АРХИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,38 UAH (0.01%)
ШЕСТАК ТАМІЛА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,94 UAH (0.01%)
Beneficiaries
НЕКРАСОВ ЛЕОНІД ОЛЕКСАНДРОВИЧ
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 - 65.0
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 TDV "POLTAVBUDTRANS" 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
2447
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "POLTAVBUDTRANS"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
718.8 thousand UAH
Liabilities
186.9 thousand UAH
Number of employees
6
Net profit
103.3 thousand UAH
Revenue
4 524.3 thousand UAH
9
Tax data: TDV "POLTAVBUDTRANS"
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 18.04.2022
VAT payer Date of registration
17.07.1997
Individual tax number
12687416347
Legal grounds for cancellation
Призупинено реєстрацію ПДВ для платників єд. под. 3 групи 2% на період воєнного, надзвичайного стану
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Полтавській області
Taxation system
Юридичні особи спрощеної системи (3 гр.)
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "POLTAVBUDTRANS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "POLTAVBUDTRANS"
12
Encumbrances of movable property: TDV "POLTAVBUDTRANS"
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: TDV "POLTAVBUDTRANS"
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: TDV "POLTAVBUDTRANS"
Verify firm/self-employed
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