Company business reputation file
General characteristics from open sources
legal entity
TDV "OSUM" USREOU 01272054
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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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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ОДЕСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ МЕХАНІЗАЦІЇ"
Registered Current as of 10.03.2025.
Last updated on 28.02.2025
USREOU
01272054
Date of registration
23.10.1997
Authorised person
-
ДЖУРАЄВ ФАРХОД ТУРДИКУЛОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
679 096,75
Founders
КРАВЧЕНКО ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
670 142,00 UAH (98.68%)
СТЕПАНЯН СВІТЛАНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
641,25 UAH (0.09%)
АТАНАСЕВИЧ ЛЮБОВ ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
БОНДАРЕНКО МАРІЯ МАКАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ШКОЛА ЛЮДМИЛА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ШЕГДА ІВАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ШЕВЧЕНКО БОРИС НИКИФОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
УНТІЛОВ ВЛАДИСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
СОЛОНЕНКО АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
РІДМАН МИКОЛА ТРОХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПОДЧИНОК ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КНИШ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
МОЛОДЕЦЬ СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ВАСІЛІ ВАЛЕНТИН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
БОНДАРЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЩАБЕЛЬСЬКА ГАННА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПОЛИВАНИЙ МИКОЛА МИРОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
499,00 UAH (0.07%)
МОЛОДЕЦЬ КАТЕРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
249,50 UAH (0.04%)
СТЕПАНЯН АРТУР ГУРГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
141,25 UAH (0.02%)
СТЕПАНЯН ВАЛЕРІЯ АРТУРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
141,25 UAH (0.02%)
ЗАХАРЧЕНКО ДМИТРО МАКСИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
141,25 UAH (0.02%)
ДОБРОВОЛЬСЬКА ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
141,25 UAH (0.02%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-КРАВЧЕНКО ВІКТОР МИХАЙЛОВИЧ , 65069, УКРАЇНА, ОДЕСЬКА ОБЛАСТЬ, МІСТО ОДЕСА, СУВОРОВСЬКИЙ РАЙОН, ПРОСПЕКТ ДОБРОВОЛЬСЬКОГО, БУДИНОК 76, КВАРТИРА 172
Beneficiaries
КРАВЧЕНКО ВІКТОР МИХАЙЛОВИЧ
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 - 98.7
Activities
Code KVED 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
Basic
41.20 Будівництво житлових і нежитлових будівель
52.24 Транспортне оброблення вантажів
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
2496
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2023
Form of enterprise
Financial statements of large enterprise
Assets
1 219 thousand UAH
Liabilities
3 924 thousand UAH
Number of employees
-
Net profit
-2 006 thousand UAH
Revenue
1 546 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
27.06.1997
Individual tax number
12720515528
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
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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.
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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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
