Company business reputation file
General characteristics from open sources
legal entity
TOV "PMK11" USREOU 01354214
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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
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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 №11"
Registered Current as of 17.12.2025.
Last updated on 18.06.2025
USREOU
01354214
Date of registration
17.08.2001
Authorised person
-
ДМИТРЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
148 000,00
ДМИТРЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
114 279,25 UAH (77.22%)
ДМИТРЕНКО ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 385,50 UAH (12.42%)
БАРАНОВСЬКА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 289,25 UAH (2.9%)
ГЛОБА ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 690,50 UAH (1.14%)
БОНДАРЕНКО НІНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 501,50 UAH (1.01%)
ЮНЬ АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 181,25 UAH (0.8%)
КРУЦЯК ОРЕСТ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
850,50 UAH (0.57%)
КАРДАШ МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
740,25 UAH (0.5%)
АФЕНКІН МИКОЛА КСЕНОФОНТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
740,25 UAH (0.5%)
БАЛІЦЬКА ЛЮДМИЛА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
714,00 UAH (0.48%)
МЕДИНСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
603,75 UAH (0.41%)
ГАПОНЕНКО АНАТОЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
488,25 UAH (0.33%)
МИРОНЮК ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
483,00 UAH (0.33%)
ГРЕСЬКО ГАННА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
294,00 UAH (0.2%)
ШМАТЬКО ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
294,00 UAH (0.2%)
БАТЮК ВІКТОР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
288,75 UAH (0.2%)
СТУПАК ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
262,50 UAH (0.18%)
КОСЮХНО ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
262,50 UAH (0.18%)
РИБАЛКО ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
262,50 UAH (0.18%)
ДРУЖИНІН РУСЛАН ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
89,25 UAH (0.06%)
ПАВЛОВ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.04%)
РЕКЕДА ЛЕОНІД ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,50 UAH (0.04%)
БОНДАРЧУК МИХАЙЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42,00 UAH (0.03%)
СВИРИДЕНКО СЕРГІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,75 UAH (0.02%)
КЛИНДУХ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,25 UAH (0.02%)
ГІРЕНКО СТЕПАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.01%)
ХАЛУС СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ШКУРАТ ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
БАРАНОВСЬКИЙ РОМАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
БАРАНОВСЬКА ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ЮНЬ ВІТА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ЮНЬ ЯРОСЛАВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
Beneficiaries
ДМИТРЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ
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 - 77.22
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 "PMK11" 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
2547
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "PMK11"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
7 804.8 thousand UAH
Liabilities
716.6 thousand UAH
Number of employees
12
Net profit
1 593 thousand UAH
Revenue
25 467.7 thousand UAH
9
Tax data: TOV "PMK11"
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 25.04.2025
VAT payer Date of registration
31.07.1997
Individual tax number
013542110268
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 "PMK11"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "PMK11"
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.
12
Real estate objects: TOV "PMK11"
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.
13
Vehicles
14
Licenses: TOV "PMK11"
15
Information on enforcement proceedings: TOV "PMK11"
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Other companies with the same main activity
