Company business reputation file
General characteristics from open sources
legal entity
TDV "SPETSBUD-3" USREOU 01270405
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- 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
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- Change history of registration data
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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦБУД-3"
Registered Current as of 11.03.2025.
Last updated on 30.11.2024
USREOU
01270405
Date of registration
15.12.1993
Authorised person
-
ГАНЖА ВІТАЛІЙ СТЕПАНОВИЧSupervisor
-
ГАНЖА ВІТАЛІЙ СТЕПАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
11 450,00
Founders
ГАНЖА ВІТАЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 200,00 UAH (62.88%)
ГАНЖА ВІТАЛІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
572,50 UAH (5%)
НІЦЕНКО АНТОН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
347,50 UAH (3.03%)
ЗАБОЛОТЬКО ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (2.88%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦБУД-3"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
192,50 UAH (1.68%)
ЧИТОВ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
123,00 UAH (1.07%)
КОЛЕСНИК СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,50 UAH (0.92%)
БІЛОЗУБ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
103,50 UAH (0.9%)
КУЛИК ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
102,00 UAH (0.89%)
ЗАДЕРЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
102,50 UAH (0.9%)
М'ЯСОЄДОВ МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,50 UAH (0.79%)
ЛУБЧУК НІНА АРСЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
89,00 UAH (0.78%)
СИНЕЛЬНИК ПИЛИП ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70,50 UAH (0.62%)
МАНЖОС ВЯЧЕСЛАВ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70,50 UAH (0.62%)
ФАТЬЯНОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65,50 UAH (0.57%)
ЮХИМЕНКО ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64,50 UAH (0.56%)
ТОКАР АНАТОЛІЙ ЄВТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.52%)
ТКАЧ ВАДИМ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,50 UAH (0.53%)
ДІДКОВСЬКИЙ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,50 UAH (0.53%)
СИНЕЛЬНИК ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,50 UAH (0.53%)
АЛДОШИН ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,50 UAH (0.53%)
ХВОРОСТ ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,50 UAH (0.48%)
ПОГРЕБНЯК ВІКТОР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0.44%)
БАЛАЖ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0.44%)
МОРГУЛЬ БОРИС ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,50 UAH (0.44%)
ВЕРХОЛАЗ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,50 UAH (0.44%)
СТЕПАНЕНКО ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,50 UAH (0.44%)
КАЛІТА ІВАН ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,50 UAH (0.44%)
ЯБЛОНОВСЬКИЙ ВАЛЕРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,50 UAH (0.44%)
ДЕМОЧКА ІВАН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,50 UAH (0.35%)
ПИВОВАР ГЕРМАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,50 UAH (0.35%)
ПАЛАЗЕНЦЕВ ПАВЛО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,50 UAH (0.35%)
ГОЛОЛОБОВ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,50 UAH (0.35%)
МАРТИНЕНКО ВОЛОДИМИР КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,50 UAH (0.35%)
МАЛЕЖНИЙ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,50 UAH (0.35%)
РЕЧІЧ РАЇСА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,50 UAH (0.35%)
БОРОДІН ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,50 UAH (0.35%)
ХВОРОСТ ГРИГОРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,50 UAH (0.35%)
ГУБАНОВ ОЛЕКСІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,00 UAH (0.31%)
ЧЕРКАШИН ВОЛОДИМИР ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.27%)
БОГДАНОВ ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.27%)
СМОЛЬНЯКОВ ЕДУАРД ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.27%)
СЕРДЮК АНДРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.27%)
РІЯКО ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.27%)
ЦЕБРО АНАТОЛІЙ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.27%)
ХОРУЖЕНКО ВАСИЛЬ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.27%)
РИБАЛКО МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.27%)
ГЕРАЩЕНКО ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.27%)
МАЙБОГА ЛІДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.26%)
ЗАГРЕБЕЛЬНИЙ БОРИС АНАТОЛІЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.27%)
ГРИГОРАШ АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.27%)
ОНИЩЕНКО ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,50 UAH (0.27%)
ЄМЕЛЬЯНЕНКО ІВАН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,50 UAH (0.2%)
ВАРНАВСЬКИЙ МИХАЙЛО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.17%)
СУКОВ ІВАН КУЗЬМИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.17%)
ТИМОШЕНКО ОЛЕКСАНДР ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.17%)
БУРЛА ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.17%)
ЄВЧЕНКО ОЛЕКСІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.17%)
ШЕВЧЕНКО ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,50 UAH (0.15%)
БОБИК ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (0.13%)
ТВЕРДОХЛІБ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,50 UAH (0.13%)
ГОРЕТИЙ ОЛЕКСІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,50 UAH (0.13%)
ВАКУЛЕНКО ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.09%)
ЄЛІСЄЄВА НАТАЛЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.09%)
РУДИЧ ВІТАЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.09%)
БАРАНОВСЬКИЙ ВЯЧЕСЛАВ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.09%)
ЧУМАК ЄВГЕН ЄГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.09%)
РИБАЛКО ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.09%)
ПАВЛЮК ІГОР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.09%)
КИСЛА РАЇСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.09%)
ОКОРОКОВ ПАВЛО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.09%)
ГОЛОВІНА НАДІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.09%)
ПЛУГІНА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.09%)
БІЛОЗУБ НАТАЛІЯ ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.09%)
КІТЧЕНКО АНАСТАСІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6,00 UAH (0.05%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) -ГАНЖА ВІТАЛІЙ СТЕПАНОВИЧ,УКРАЇНА , ХАРКІВСЬКА ОБЛ., М.ХАРКІВ, МОСКОВСЬКИЙ Р-Н, ВУЛ.ТИМУРІВЦІВ БУД 29 КВ.90
Activities
Code KVED 41.20 Будівництво житлових і нежитлових будівель
Basic
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
25.62 Механічне оброблення металевих виробів
42.11 Будівництво доріг і автострад
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
49.41 Вантажний автомобільний транспорт
71.11 Діяльність у сфері архітектури
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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
2066
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
45 105 thousand UAH
Liabilities
10 516 thousand UAH
Number of employees
58
Net profit
389 thousand UAH
Revenue
21 135 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
20.07.1997
Individual tax number
12704020317
Tax debt as of 28.01.2022
193.46 UAH
Local budget
193.46 UAH
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
