Company business reputation file
General characteristics from open sources
legal entity
TOV "PMK-159" USREOU 01352770
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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
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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА-159"
Registered Current as of 17.12.2025.
Last updated on 24.10.2025
USREOU
01352770
Date of registration
13.02.1997
Authorised person
-
ПАЦАЙ КОСТЯНТИН СЕРГІЙОВИЧSupervisor
-
ПАЦАЙ КОСТЯНТИН СЕРГІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
74 210,00
ПАЦАЙ СЕРГІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64 554,00 UAH (86.99%)
ГЛАДКА ЛІДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 303,00 UAH (1.76%)
ОВЧАРЕНКО ВІТАЛІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
984,00 UAH (1.33%)
РАШПЛЯ МИРОН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
499,00 UAH (0.67%)
МОЛДОВАН ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
443,00 UAH (0.6%)
ЗАДИРКО МИКОЛА МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
430,00 UAH (0.58%)
МАЗУХІН АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
359,00 UAH (0.48%)
РУДЕНКО ТЕТЯНА САМОЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
327,00 UAH (0.44%)
БАБИЧ ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
298,00 UAH (0.4%)
КОВТУН ГАННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.39%)
КОВТУН МАКСИМ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.39%)
КОТЕНКО НАДІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.39%)
РУДЕНКО ВОЛОДИМИР ВАДИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.39%)
КОВАЛЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.39%)
РУДЕНКО ОЛЕКСАНДР ВАДИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.39%)
ХОЛОДИР ЮЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.39%)
ОЛЕКСЮК ЮЛІЯ ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.39%)
ПАЦАЙ КОСТЯНТИН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.39%)
ПАЦАЙ ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.39%)
ШИЯН ОЛЬГА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.39%)
КУЦ ТАМАРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.39%)
ТЕТЮХА ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
238,00 UAH (0.32%)
ТЕТЮХА АЛЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212,00 UAH (0.29%)
НАФІКОВ ХАЗІААХМАТ МАНІКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212,00 UAH (0.29%)
ЗАМЛЯНКІН ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
198,00 UAH (0.27%)
ІВАЩЕНКО СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.2%)
КИШИНЕВСЬКА ІННА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135,00 UAH (0.18%)
НІЦАК МАРІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67,00 UAH (0.09%)
ТИХАНСЬКИЙ ОЛЕГ БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49,00 UAH (0.07%)
НІКІТЕНКО ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46,00 UAH (0.06%)
СИЛІЩУК ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44,00 UAH (0.06%)
КИЯШКО ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44,00 UAH (0.06%)
ГОЛУБ НАДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,00 UAH (0.05%)
СЄРКОВ АНАТОЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.03%)
ГОТОВКІНА ЛІЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.03%)
ЧЕХЛАТИЙ МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.03%)
ОВЧАРЕНКО ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.03%)
Beneficiaries
ПАЦАЙ СЕРГІЙ БОРИСОВИЧ
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 - 86.64
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 "PMK-159" 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.
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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
1937
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "PMK-159"
Year
2021
Form of enterprise
Financial statements of large enterprise
Assets
29 785 thousand UAH
Liabilities
2 919 thousand UAH
Number of employees
28
Net profit
2 517 thousand UAH
Revenue
68 734 thousand UAH
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Tax data: TOV "PMK-159"
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 Date of registration
01.04.2016
Individual tax number
13527721144
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 "PMK-159"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "PMK-159"
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 "PMK-159"
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
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Licenses: TOV "PMK-159"
15
Information on enforcement proceedings: TOV "PMK-159"
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