Company business reputation file
General characteristics from open sources
legal entity
TDV "SPETSBUD-3" USREOU 01270405
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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 ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦБУД-3"
Registered Current as of 03.01.2026.
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)
Founders
11 450,00
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
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 "SPETSBUD-3" 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
2067
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "SPETSBUD-3"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
44 174 thousand UAH
Liabilities
8 858 thousand UAH
Number of employees
52
Net profit
-73 thousand UAH
Revenue
29 128 thousand UAH
9
Tax data: TDV "SPETSBUD-3"
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 24.04.2025
VAT payer Date of registration
20.07.1997
Individual tax number
012704020317
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Харківській області
Taxation system
Юридичні особи загальної системи оподаткування
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "SPETSBUD-3"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "SPETSBUD-3"
12
Encumbrances of movable property: TDV "SPETSBUD-3"
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 "SPETSBUD-3"
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 "SPETSBUD-3"
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