Company business reputation file
General characteristics from open sources
legal entity
TOV ''PMK-72'' USREOU 01351279
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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 "ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА-72"
Registered As of 14.02.2022
USREOU
01351279
Date of registration
04.08.1994
Authorised person
-
ВАХНЕНКО ВІКТОР ПЕТРОВИЧSupervisor
-
ВАХНЕНКО ВІКТОР ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
4 244,20
Founders
ВАХНЕНКО АНДРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 447,40 UAH (34.1%)
ВАХНЕНКО ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 258,90 UAH (29.66%)
ВАХНЕНКО ГЕННАДІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
995,30 UAH (23.45%)
ДОМШЕНКО ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
86,00 UAH (2.03%)
КАЛІНІЧЕНКО ПАВЛО ОМЕЛЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43,60 UAH (1.03%)
НАЛИВАЙКО ІВАН ПРОКОПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,90 UAH (0.82%)
ЛЕМІЩЕНКО ВАСИЛЬ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33,00 UAH (0.78%)
ТЯГУН ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,80 UAH (0.77%)
ДОРОГОБІД ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,40 UAH (0.72%)
БАРСУКОВА ГАЛИНА ІЛЛІНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0.49%)
ЯНОВСЬКА МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,50 UAH (0.51%)
ТІМАНОВСЬКА НАДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.47%)
ЛАПШИН ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19,40 UAH (0.46%)
КУЧЕРЯВЕНКО ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,90 UAH (0.45%)
ГОРДІВСЬКИЙ АНАТОЛІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,90 UAH (0.4%)
ЛИТВИН МИХАЙЛО БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,80 UAH (0.37%)
ТОЛСТОПЯТОВ ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,90 UAH (0.37%)
ЧКАН ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.25%)
ТІМАНОВСЬКИЙ МАКСИМ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.25%)
ГОРДІВСЬКА ЛЕСЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.25%)
ГОРДІВСЬКА ОЛЬГА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.25%)
ДОМШЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.25%)
МОСКАЛЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.25%)
ЛАПШИН СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.25%)
ЛАПШИН АНДРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.25%)
БІЛЬКО ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.25%)
КУЧЕРЯВЕНКО МАКСИМ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.25%)
КУПРІЯН ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.25%)
КУЧЕРЯВЕНКО ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.25%)
КОРШУН ВАСИЛЬ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6,50 UAH (0.15%)
Beneficiaries
ВАХНЕНКО АНДРІЙ ВІКТОРОВИЧ
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 - 34.1
ВАХНЕНКО ВІКТОР ПЕТРОВИЧ
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 - 29.66
ВАХНЕНКО ГЕННАДІЙ ВІКТОРОВИЧ
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 - 23.45
Activities
Code KVED 41.20 Будівництво житлових і нежитлових будівель
Basic
43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
49.41 Вантажний автомобільний транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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
1316
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
282.3 thousand UAH
Liabilities
3 051.2 thousand UAH
Number of employees
2
Net profit
-35.6 thousand UAH
Revenue
535.6 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 Date of registration
28.06.1997
Individual tax number
13512716326
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
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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.
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Vehicles
13
Licenses
Verify firm/self-employed
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