Company business reputation file
General characteristics from open sources
legal entity
TZOV "UPRAVLINNYA MALOYI MEHANIZATSIYI" USREOU 01274053
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УПРАВЛІННЯ МАЛОЇ МЕХАНІЗАЦІЇ"
Registered Current as of 26.12.2025.
Last updated on 19.12.2025
USREOU
01274053
Date of registration
03.02.1994
Authorised person
-
КОХАНЕВИЧ ВОЛОДИМИР ВОЛОДИМИРОВИЧSupervisor
-
КОХАНЕВИЧ ВОЛОДИМИР ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
25 922,41
КОХАНЕВИЧ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 399,87 UAH (94.13%)
ДЗЕНІК ДИМТРО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
454,64 UAH (1.75%)
ХОЛОНДОВИЧ ГАЛИНА ОПАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
92,05 UAH (0.36%)
МАРТИНЮК НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
83,64 UAH (0.32%)
ДЗЮБУК ПЕТРО ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,97 UAH (0.3%)
ЧИРУК МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49,99 UAH (0.19%)
СТАРОДУБЕЦЬ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47,24 UAH (0.18%)
ЯКИМЧУК ВІТАЛІЙ АРСЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47,25 UAH (0.18%)
ГАНЖА МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46,08 UAH (0.18%)
ЧЕРНОВА СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46,08 UAH (0.18%)
АНТОНЮК ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46,08 UAH (0.18%)
ПИЛИПЧУК ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46,00 UAH (0.18%)
АВДІЮК ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45,88 UAH (0.18%)
ЩЕРБУК ТАМАРА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45,09 UAH (0.17%)
ПЕЛЕХ НАДІЯ ІЛАРІОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45,88 UAH (0.18%)
КОНЦИМАЛ ГАЛИНА МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43,33 UAH (0.17%)
ЯРЕМА СЕРГІЙ ОСТАПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42,94 UAH (0.17%)
СВЕРДЛЮК МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,84 UAH (0.15%)
МАТВІЙ ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,84 UAH (0.15%)
МАРТИНЧУК ЛАРИСА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,10 UAH (0.14%)
ДУЛЯНИЦЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,11 UAH (0.14%)
БІБА ВОЛОДИМИР РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,10 UAH (0.14%)
ФОРСЮК ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33,95 UAH (0.13%)
ПІОНТКОВСЬКИЙ МИКОЛА ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,24 UAH (0.08%)
ДВОРАК ВОЛОДИМИР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,22 UAH (0.08%)
Beneficiaries
КОХАНЕВИЧ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
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 - 94.13
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 TZOV "UPRAVLINNYA MALOYI MEHANIZATSIYI" 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
1737
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV "UPRAVLINNYA MALOYI MEHANIZATSIYI"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
299.2 thousand UAH
Liabilities
521.1 thousand UAH
Number of employees
1
Net profit
2 204.1 thousand UAH
Revenue
2 502.4 thousand UAH
9
Tax data: TZOV "UPRAVLINNYA MALOYI MEHANIZATSIYI"
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’s certificate revoked Date of registration
01.04.2011
Date of cancellation of VAT payer registration
31.12.2022
Individual tax number
12740517169
Reason for cancellation
П.п. "в" п.184.1 Кодексу - платник єдиного податку третьої групи вiдповiдно до пiдпункту 298.1.5 пункту 298.1 статтi 298 роздiлу XIV Кодексу самостiйно обирає ставку єдиного податку, встановлену для третьої групи, яка включає податок на додану вартiсть до складу єдиного податку
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TZOV "UPRAVLINNYA MALOYI MEHANIZATSIYI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TZOV "UPRAVLINNYA MALOYI MEHANIZATSIYI"
12
Encumbrances of movable property: TZOV "UPRAVLINNYA MALOYI MEHANIZATSIYI"
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: TZOV "UPRAVLINNYA MALOYI MEHANIZATSIYI"
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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Licenses: TZOV "UPRAVLINNYA MALOYI MEHANIZATSIYI"
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