Company business reputation file
General characteristics from open sources
legal entity
TDV "KUZNETSOVSKE ATP-15637" USREOU 01332081
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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
- 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 " КУЗНЕЦОВСЬКЕ АТП - 15637 "
Registered Current as of 22.12.2025.
Last updated on 19.10.2024
USREOU
01332081
Date of registration
11.10.1995
Authorised person
-
БАРТОСЕВИЧ ПАВЛО СЕРГІЙОВИЧSupervisor
-
ПІНЧУК ІВАН АНДРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
263 792,25
БАРТОСЕВИЧ ПАВЛО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
136 328,75 UAH (51.68%)
СНІЖКО РОСТИСЛАВ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 402,00 UAH (25.93%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "КУЗНЕЦОВСЬКЕ АТП-15637"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 961,50 UAH (10.22%)
ЛУЦЮК ОЛЕКСАНДР ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 757,25 UAH (3.7%)
КОВАЛЬЧУК ІВАН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 928,50 UAH (1.49%)
ДЯКОВ ГРИГОРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 298,50 UAH (1.25%)
СНІЖКО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.19%)
СЕРГІЙЧУК ІВАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.19%)
БАСИК ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.19%)
МЕЛЬНІК МАРІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.19%)
РОМАНЧУК ОЛЕКСАНДР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.19%)
ЛЕВЧУК ОЛЕНА КОРНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.19%)
КРАВЧУК ВІРА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.19%)
ВАКУЛІК ВАСИЛЬ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.19%)
КАРАЩУК ВІКТОР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.19%)
КОСТЮК ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.19%)
КОВАЛЕЦЬ ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.19%)
ХОМИЧ ІННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
497,75 UAH (0.19%)
МАСЮК ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
497,75 UAH (0.19%)
МАСЮК ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
497,75 UAH (0.19%)
РОМАНЧУК ЮЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
ХОМИЧ ВІТАЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
БОНДАР ПЕТРО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
СТРИЖЕУС ЮЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
СОВГУТЬ ВАДИМ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
СНІЖКО ЛІЛІЯ ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
КОСТКІНА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
СНІЖКО В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
МОВЧУН ВАЛЕНТИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
ПАВЛУСЬ АНДРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
СЕРГІЙЧУК МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
САРАПІНА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
РОСОШИК ПЕТРО АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
РОСОШИК КАТЕРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
СЕРГІЙЧУК ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.18%)
СОВГУТЬ ПЕТРО КЛИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
431,25 UAH (0.16%)
ТАРАСЮТА СЕРГІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
431,25 UAH (0.16%)
Beneficiaries
БАРТОСЕВИЧ ПАВЛО СЕРГІЙОВИЧ
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 - 51.68
СНІЖКО РОСТИСЛАВ АНДРІЙОВИЧ
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 - 25.93
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 "KUZNETSOVSKE ATP-15637" 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
1847
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "KUZNETSOVSKE ATP-15637"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
772.5 thousand UAH
Liabilities
688.3 thousand UAH
Number of employees
19
Net profit
327 thousand UAH
Revenue
5 715.7 thousand UAH
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Tax data: TDV "KUZNETSOVSKE ATP-15637"
Information in the "Tax data" block regarding 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
01.07.1997
Date of cancellation of VAT payer registration
31.12.2013
Individual tax number
13320817183
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 24.08.2025
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Judges: TDV "KUZNETSOVSKE ATP-15637"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TDV "KUZNETSOVSKE ATP-15637"
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: TDV "KUZNETSOVSKE ATP-15637"
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
14
Licenses: TDV "KUZNETSOVSKE ATP-15637"
15
Information on enforcement proceedings: TDV "KUZNETSOVSKE ATP-15637"
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