Company business reputation file
General characteristics from open sources
legal entity
TDV "PROMBUD-1" USREOU 01274260
Enable notifications to avoid missing important changes:
Viber
- 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
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМБУД-1"
Registered Current as of 06.01.2026.
Last updated on 15.07.2024
USREOU
01274260
Date of registration
03.12.1996
Authorised person
-
САЛАМАХА ІГОР ЛЕОНІДОВИЧSupervisor
-
САЛАМАХА ІГОР ЛЕОНІДОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
71 833,00
КІПЕРМАН МИХАЙЛО СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47 487,50 UAH (66.11%)
БОЛДИРЕВ ВЯЧЕСЛАВ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 627,00 UAH (10.62%)
ВІСЛОБОКОВ СЕМЕН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 523,50 UAH (4.91%)
ГРИЦИНА АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 580,50 UAH (2.2%)
МАРУЩАК ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 305,00 UAH (1.82%)
ЛІГУЛЬЧАК МИКОЛА ЗОТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
957,00 UAH (1.33%)
СЕЛІФАНОВ ДМИТРО ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
681,50 UAH (0.95%)
ІОНИК ОЛЕКСАНДР МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
536,50 UAH (0.75%)
МИТРИНСЬКИЙ ОЛЕГ ПЕТРОВИЧ м.Хмельницький, Пр.Миру 4б, кв.6
The amount of the contribution to the statutory fund:
493,00 UAH (0.69%)
ПЕТРОВСЬКА ГАННА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
464,00 UAH (0.65%)
ГУРСЬКИЙ ОЛЕГ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
391,50 UAH (0.55%)
ДИЛЯН ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
377,00 UAH (0.52%)
СТЕРНІЦЬКИЙ МИХАЙЛО ЕДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
362,50 UAH (0.5%)
ГАРЛЕЦЬКА МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
348,00 UAH (0.48%)
ЗАСТАВНИЙ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
348,00 UAH (0.48%)
ЛІТВИЧЕНКО ОЛЕКСАНДР СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
333,50 UAH (0.46%)
ОМЕЛЬЧУК ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
319,00 UAH (0.44%)
ЗАГАЄВСЬКИЙ ВАЛЕРІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
319,00 UAH (0.44%)
БЛАГОВІСНИЙ СТАНІСЛАВ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
319,00 UAH (0.44%)
АЦЕГЕЙДА ОЛЕГ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
304,50 UAH (0.42%)
ШОСТАЦЬКИЙ БОРИС СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
304,50 UAH (0.42%)
СІЛЬСЬКИЙ МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.4%)
ЛЕОНЕНКО ЛЮДМИЛА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.4%)
СЕМІКОНЬ ВАСИЛЬ МАКСИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
275,50 UAH (0.38%)
ПАСТУШОК МИКОЛА ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
275,50 UAH (0.38%)
ОЛІЙНИК МИКОЛА АНТОНОВИЧ м.Хмельницький, вул.Інститутська 16/1, кв.28
The amount of the contribution to the statutory fund:
275,50 UAH (0.38%)
ДЕРІГЛАЗОВ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
275,50 UAH (0.38%)
НІЩИЙ ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
261,00 UAH (0.36%)
КОЛОДІЙ ПЕТРО ПЕТРОВИЧ м.Хмельницький, вул.Курчатова 13/1, кв.157
The amount of the contribution to the statutory fund:
261,00 UAH (0.36%)
БАНДІЙ ОЛЕКСАНДРА СТЕПАНІВНА, Пр.Миру 65/2,кв.27
The amount of the contribution to the statutory fund:
232,00 UAH (0.32%)
НІКОЛОВ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
217,50 UAH (0.3%)
НОВІКОВ ЄВГЕНІЙ ЄВГЕНІЙОВИЧ, м.Хмельницький, вул.І.Франка 18, кв.7
The amount of the contribution to the statutory fund:
217,50 UAH (0.3%)
БАРАНЕЦЬКА ВАЛЕНТИНА ДМИТРІВНА,м.Хмельницький Львівське шосе 51, кв.249
The amount of the contribution to the statutory fund:
217,50 UAH (0.3%)
СЛАЩУК КАТЕРИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,00 UAH (0.2%)
КУШНІР ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
101,50 UAH (0.14%)
БОРОВИК МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43,50 UAH (0.06%)
ФТОМА ІВАН ЛЕОНІДОВИЧ , м.Хмельницький вул.Інститутська 12/1
The amount of the contribution to the statutory fund:
43,50 UAH (0.06%)
ШЕСТАКОВСЬКИЙ МИКОЛА ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,00 UAH (0.04%)
Beneficiaries
КІПЕРМАН МИХАЙЛО СЕМЕНОВИЧ
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 - 66.00
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 "PROMBUD-1" 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
1697
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "PROMBUD-1"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
62 411.1 thousand UAH
Liabilities
9 177.3 thousand UAH
Number of employees
57
Net profit
28.9 thousand UAH
Revenue
42 266.1 thousand UAH
9
Tax data: TDV "PROMBUD-1"
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
26.06.2002
Individual tax number
12742622253
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "PROMBUD-1"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "PROMBUD-1"
12
Encumbrances of movable property: TDV "PROMBUD-1"
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 "PROMBUD-1"
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 "PROMBUD-1"
Verify firm/self-employed
Other companies with the same main activity
