Company business reputation file
General characteristics from open sources
legal entity
TOV "SPETSBUD-HERSON" USREOU 01273214
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦБУД-ХЕРСОН"
Registered Current as of 04.01.2026.
Last updated on 18.12.2023
USREOU
01273214
Date of registration
10.02.1994
Authorised person
-
СВЯТЕНКО ІВАН ЄВГЕНОВИЧSupervisor
-
СВЯТЕНКО ІВАН ЄВГЕНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
19 681,50
СВЯТЕНКО ЄВГЕН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 044,50 UAH (71.36%)
КРИВОРУЧКО ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (2.29%)
КАЛІНОВСЬКИЙ ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
393,00 UAH (2%)
ГРЯЗНОВ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
249,00 UAH (1.27%)
ПОЛОНСЬКИЙ ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,50 UAH (1.03%)
ДОБРИШКІН ГЕННАДІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,50 UAH (1.03%)
ГРАНОВСЬКИЙ ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,50 UAH (1.03%)
АТАМАНЕНКО ОЛЕКСАНДР ЛУКИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201,00 UAH (1.02%)
ФОРОЩУК ІВАН ЄВГЕНЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201,00 UAH (1.02%)
ГРОМЧЕНКО ПЕТРО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201,00 UAH (1.02%)
СКОТАР ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201,00 UAH (1.02%)
БЛІНОВА ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201,00 UAH (1.02%)
ПОЛЯКОВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201,00 UAH (1.02%)
КАЛІНОВСЬКА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201,00 UAH (1.02%)
МОШКОВА АННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
190,50 UAH (0.97%)
СМИКОДУБ АНДРІЙ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
190,50 UAH (0.97%)
ПАДАЛКА ВАЛЕНТИНА ІГНАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
190,50 UAH (0.97%)
КИРЕЄВА ЛАРИСА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
190,50 UAH (0.97%)
АРТЮХ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
190,50 UAH (0.97%)
ШКУТА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,50 UAH (0.51%)
ШКУТА ВІРА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,50 UAH (0.51%)
ПЕРЕВЕРТОВА ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,00 UAH (0.49%)
КОСЕНКО ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,50 UAH (0.48%)
РИБАЛКО ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
66,00 UAH (0.34%)
БОГУШ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
66,00 UAH (0.34%)
БАРАНСЬКИЙ ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,50 UAH (0.28%)
СОКОЛОВ ОЛЕКСІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,50 UAH (0.28%)
ЖУКОВ ОЛЕГ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,50 UAH (0.28%)
ЛЕЛЮХ ВІРА ФЕОДОСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,50 UAH (0.28%)
ТУГАРЕВА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,50 UAH (0.28%)
СМИРНОВ ІВАН ЛЕОНТЬЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,50 UAH (0.28%)
КАЛАШНІКОВ ЯКІВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,50 UAH (0.28%)
ШАТАЙЛОВ АНАТОЛІЙ ТРОФИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,50 UAH (0.28%)
СКАКУНОВ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
СОЦЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
СОКОЛЕНКО ВІКТОР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
ТУРАНСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
ЛУКОВСЬКИЙ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
СЕРДЮК ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
ПІЩОЛКО НАТАЛЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
НІКІШИН ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
МИРВОДА МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
КРОПИВКА ВАЛЕНТИН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
КОМАРОВ ЮРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
ДІДЕНКУЛ АФАНАСІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
ДУДИНОВ ІГОР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
ДРИЖД ВІКТОР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
БЕРСАН МИКОЛА СИДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
ШУЛЬГА ВАЛЕНТИН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.18%)
МАРЧУК ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
КАРГАЄВ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
ГАШЕНКО МИКОЛА ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
БАРТОШУК ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,00 UAH (0.02%)
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 TOV "SPETSBUD-HERSON" 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
2217
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SPETSBUD-HERSON"
Year
2021
Form of enterprise
Financial statements of microenterprises
Assets
1 583.3 thousand UAH
Liabilities
269.3 thousand UAH
Number of employees
10
Net profit
187.5 thousand UAH
Revenue
2 631.1 thousand UAH
9
Tax data: TOV "SPETSBUD-HERSON"
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 22.03.2022
VAT payer Date of registration
14.07.1997
Individual tax number
12732121030
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "SPETSBUD-HERSON"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "SPETSBUD-HERSON"
12
Encumbrances of movable property: TOV "SPETSBUD-HERSON"
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: TOV "SPETSBUD-HERSON"
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: TOV "SPETSBUD-HERSON"
Verify firm/self-employed
