Company business reputation file
General characteristics from open sources
legal entity
TOV "PROMBUD-1" USREOU 01273119
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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 "ПРОМБУД - 1"
Registered As of 14.02.2022
USREOU
01273119
Date of registration
02.11.1994
Authorised person
-
СУХОРУКОВ ОЛЕКСАНДР ІЛЛІЧSupervisor
-
СУХОРУКОВ ОЛЕКСАНДР ІЛЛІЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
89 864,00
Founders
АЙВАЗЯН ЮРІЙ КЛІМЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
82 575,00 UAH (91.89%)
ГОРПИНИЧ ВОЛОДИМИР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 362,50 UAH (7.08%)
АРШИНОВА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
214,25 UAH (0.24%)
КОРНІЛОВ ВОЛОДИМИР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
211,25 UAH (0.24%)
МОСКАЛЕНКО СЕРГІЙ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,25 UAH (0.09%)
ПЕТРОВА ОЛЕНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65,75 UAH (0.07%)
СУХОРУКОВ ОЛЕКСАНДР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49,00 UAH (0.05%)
ДЕРКАЧ ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,75 UAH (0.03%)
ДАТЧЕНКО ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,25 UAH (0.02%)
СМИРНА КАТЕРИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.02%)
КУЗЬМІЧОВА НАДІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.02%)
КРАСІЛЬНИКОВА МАЙЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.02%)
ЯКОВЛЕВ ВЯЧЕСЛАВ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.02%)
БРОДЗІНСЬКИЙ ВЯЧКСЛАВ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.02%)
ВОЛИНЕЦЬ ЄЛІЗАВЕТА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0.01%)
ПАШКОВ СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0.01%)
ЧЕРЕВИК ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0.01%)
САМОЙЛЕНКО МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0.01%)
БОРЩ СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0.01%)
КОРНІЛОВА МАРИНА ВОЛОДИМРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ЮХНО ПАВЛО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ЮХНО ОЛЕКСІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ЧЕКМАРЬОВА ЮЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ЧЕКМАРЬОВА ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
СЕРДЮК СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
СЕРДЮК ІВАН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ЗАХАРОВА ЗІНАЇДА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
СЕРДЮК МИКОЛА ФЕОКТИСТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
БУЦАЙ ВЯЧЕСЛАВ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
БУЦАЙ ОЛЕГ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
БУЦАЙ НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,25 UAH (0%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИРЙ ВЛАСНИК (КОНТРОЛЕР) - АЙВАЗЯН ЮРІЙ КЛИМЕНТІЙОВИЧ, УКРАЇНА , МИКОЛАЇВСЬКА ОБЛ., М. МИКОЛАЇВ, ВУЛ. ВОДОПРОВІДНА, БУД.28.
Activities
Code KVED 41.10 Організація будівництва будівель
Basic
41.20 Будівництво житлових і нежитлових будівель
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
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2014
Form of enterprise
Financial statements of small enterprise
Assets
142.1 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
94 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’s certificate revoked Date of registration
24.07.1997
Date of cancellation of VAT payer registration
26.03.2015
Individual tax number
12731114032
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi наявний запис про вiдсутнiсть пiдтвердження вiдомостей про юридичну особу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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
