Company business reputation file
General characteristics from open sources
legal entity
TOV "PMK-15" USREOU 01354220
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 15"
Registered Current as of 17.12.2025.
Last updated on 24.09.2025
USREOU
01354220
Date of registration
31.01.1996
Authorised person
-
СКОПЕЦЬ МИКОЛА ПЕТРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
364 241,00
СКОПЕЦЬ МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170 932,25 UAH (46.93%)
СИЧ ГАЛИНА АРСЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160 959,00 UAH (44.19%)
ГОЛОД ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 809,00 UAH (0.77%)
ОБЛОМІЙ СВІТЛАНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 932,00 UAH (0.53%)
СУХОМЛІН ГРИГОРІЙ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 248,00 UAH (0.34%)
ШЕКЕНЯ ВОЛОДИМИР ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 106,00 UAH (0.3%)
МИХНО ГРИГОРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
964,00 UAH (0.26%)
БАРДАКОВ АНАТОЛІЙ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
896,00 UAH (0.25%)
БУНЯК КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
880,00 UAH (0.24%)
КОЛОДІЙ ВАСИЛЬ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
836,00 UAH (0.23%)
НІКІТІН ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
792,00 UAH (0.22%)
ПУНЩИКОВА СВІТЛАНА САМІЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
748,00 UAH (0.21%)
ПРОЗОРЕНКО ВЯЧЕСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
676,00 UAH (0.19%)
САЛЮК ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
528,00 UAH (0.14%)
НЕРСІСЯН ГРИГОРІЙ ВАГАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
528,00 UAH (0.14%)
САМОЙЛЕНКО АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
САМОЙЛЕНКО ВІРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ПАЛЯНИЧКО ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ОСТАПЕЦЬ ВІКТОРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
МИСЛИК ПЕТРО ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
СМІЛИЙ МИКОЛА ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ТИЩЕНКО ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ЧАБАН МИКОЛА ПАРФИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ВІТЕР ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
БЛІНОВСЬКА ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ШЕКЕНЯ КАТЕРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
СМІЛА ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ТОРИЧ ЗОЛТАН ЗОЛТАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
352,00 UAH (0.1%)
ХОДОС МАРІЯ ТРОХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
352,00 UAH (0.1%)
САВЧИН МИКОЛА ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
322,75 UAH (0.09%)
ТОЦЬКИЙ АНАТОЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
287,00 UAH (0.08%)
ЖОЛУДЄВ ВОЛОДИМИР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
264,00 UAH (0.07%)
БЕВЗО КОСТЯНТИН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
264,00 UAH (0.07%)
БАБАКОВ ОЛЕКСІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
263,00 UAH (0.07%)
ЧЕТВЕРТАК КАТЕРИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
220,00 UAH (0.06%)
ТОРІШНЯ ГАЛИНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ДІДКІВСЬКИЙ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ДІДКІВСЬКА ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ЛЕМЕНТАР ДМИТРО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ТАНДИР АІДА КІНДРАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ТАНДИР ГРИГОРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ТЕТЕЛЕВ ГРИГОРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ДАНІЛЬЧЕНКО ДМИТРО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ДАНІЛЬЦЕВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ТОРІШНЯ ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ДЕМ'ЯНЕНКО ІВАН ЗІНОВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ЙОРА ЛАРИСА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ТОРІШНІЙ ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ТОРІШНІЙ МИКОЛА ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ГУДКОВА ЗОЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ТУРЧЕНКО ЛІДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ХОМЕНКО МАРІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ХОМЕНКО ПЕТРО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ХОМЕНКО ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ХОМЕНКО ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ХОМЕНКО ІВАН ФІЛАРЕТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ТОРІШНЯ ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ЗАМУЛА МИКОЛА АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
КАТАШИНСЬКА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
КРИВОРУЧКО КЛАВДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
МИХАЙЛОВ ОЛЕКСІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
МИХНО ВІКТОРІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ЛАПІЦЬКА ЗІНАЇДА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
МИХНО РУСЛАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
НЕЙМАШ МИКОЛА СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
КРУПНОВА ГАННА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
КРУГЛЯК НАДІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
КРИВОРУЧКО ПАВЛО РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
КИРИК МОТРОНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
БЕЗЩАДНА ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
КОСОГОР АЛЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ПОЧЕПЕЦЬ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ПРИХОДЬКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
БІЛОУС ІВАН ДЕНИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ШЕВЧЕНКО ПАЛАГЕЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
САВИЦЬКА ОЛЬГА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
САВИЦЬКИЙ РУСЛАН СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
КИСЛЯК СЕМЕН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
КИСЛЯК СВІТЛАНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ЧАБАНЮК ВІКТОР УСТИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,00 UAH (0.06%)
ШАПОВАЛ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,00 UAH (0.05%)
ГОЛЯК ЛЮБОМИР ЛЬВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176,00 UAH (0.05%)
КОНОНЕНКО ОЛЕКСІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
132,00 UAH (0.04%)
ГРИЧУК ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
132,00 UAH (0.04%)
МАКЛАШОВ ВАДИМ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
88,00 UAH (0.02%)
КОВШИК НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
88,00 UAH (0.02%)
ТУЛИНОЛОВЕЦЬ ОЛЕНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73,00 UAH (0.02%)
РІВНИЙ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44,00 UAH (0.01%)
ІВАЩЕНКО ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44,00 UAH (0.01%)
ОКСАМИТНИЙ ІВАН ЛОГВИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,00 UAH (0.01%)
Beneficiaries
СИЧ ГАЛИНА АРСЕНТІЇВНА
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 - 44.2
СКОПЕЦЬ МИКОЛА 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 - 46.9
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-15" 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
2177
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "PMK-15"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
1 602.6 thousand UAH
Liabilities
360.2 thousand UAH
Number of employees
6
Net profit
-311.2 thousand UAH
Revenue
1 787.7 thousand UAH
9
Tax data: TOV "PMK-15"
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
08.07.1997
Date of cancellation of VAT payer registration
30.09.2012
Individual tax number
13542210253
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
10
Judges: TOV "PMK-15"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "PMK-15"
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 "PMK-15"
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 "PMK-15"
15
Information on enforcement proceedings: TOV "PMK-15"
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