Company business reputation file
General characteristics from open sources
legal entity
TOV "SUM" USREOU 01351807
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАРОБІЛЬСЬКЕ УПРАВЛІННЯ МЕХАНІЗАЦІЇ"
Registered As of 14.02.2022
USREOU
01351807
Date of registration
31.03.1994
Authorised person
-
ВЕЛИКОДНИЙ ВОЛОДИМИР БОРИСОВИЧSupervisor
-
ВЕЛИКОДНИЙ ВОЛОДИМИР БОРИСОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 966,86
ВЕЛИКОДНИЙ ВОЛОДИМИР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 777,03 UAH (70.01%)
ЛУГАНСЬКЕ ОБЛАСНЕ ОБ'ЄДНАННЯ (АСОЦІАЦІЯ) ПО АГРОПРОМИСЛОВОМУ БУДІВНИЦТВУ "ЛУГАНСЬКОБЛАГРОБУД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
276,00 UAH (6.96%)
ШЕВЧУК ОЛЕКСАНДР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
122,35 UAH (3.08%)
РАДІОНОВ ЮРІЙ МАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
89,77 UAH (2.26%)
МАТВЄЄВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
85,46 UAH (2.15%)
ШПОТА ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
81,09 UAH (2.04%)
УДОДОВ МИКОЛА СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
81,86 UAH (2.06%)
ДРУЗЬ ДМИТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51,09 UAH (1.29%)
ЯКОВЛЄВ ГРИГОРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46,72 UAH (1.18%)
МИХАЙЛЮК СЕРГІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42,60 UAH (1.07%)
БЄЛОВ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,60 UAH (1%)
ЛИМАНСЬКИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,29 UAH (0.97%)
КОЗИРЕНКО МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,83 UAH (0.9%)
ДУШЕНКО ВАСИЛЬ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,83 UAH (0.9%)
НЕЩЕРЕТ ІВАН ГОРДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,96 UAH (0.76%)
РОЖКОВ ГРИГОРІЙ ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,96 UAH (0.76%)
ШЕЛЕГЕДА ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,92 UAH (0.75%)
КУЛІШ НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
БОНДАР МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
МІНЧУК ОЛЕКСІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
РАССВЄТАЛОВ ГЕННАДІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
РУДЕНКО МИКОЛА ГУРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
КОБЕЛЬНЮК ВІТАЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
БЕСПАЛИЙ ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
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 "SUM" 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
1837
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SUM"
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
551 thousand UAH
Liabilities
246 thousand UAH
Number of employees
4
Net profit
-119.1 thousand UAH
Revenue
591.2 thousand UAH
9
Tax data: TOV "SUM"
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
01.08.1997
Date of cancellation of VAT payer registration
31.12.2002
Individual tax number
13518012302
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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: TOV "SUM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "SUM"
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: TOV "SUM"
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: TOV "SUM"
15
Information on enforcement proceedings: TOV "SUM"
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