Company business reputation file
General characteristics from open sources
legal entity
TOV"SPMK-517" USREOU 01354875
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦІАЛІЗОВАНА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА-517"
Registered As of 14.02.2022
USREOU
01354875
Date of registration
23.10.1997
Authorised person
-
ГУРНИК АНАТОЛІЙ ПРОКОПОВИЧSupervisor
-
ГУРНИК АНАТОЛІЙ ПРОКОПОВИЧRepresentative
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САВЧЕНКО ЄВГЕНІЯ АНАТОЛІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
72 547,00
Founders
САВЧЕНКО ЄВГЕНІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67 028,00 UAH (92.39%)
ГУРНИК АНАТОЛІЙ ПРОКОПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 996,00 UAH (2.75%)
ГОРДІЄНКО МАРІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
538,25 UAH (0.74%)
ГУРНИК ВАЛЕНТИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
538,25 UAH (0.74%)
САВЧЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
538,25 UAH (0.74%)
ЧУТКОВ АНАТОЛІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
538,25 UAH (0.74%)
КОНДРАТЕНКО МИКОЛА ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ЯКІМОВ МИХАЙЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ТИМОФЄЄВА ЄВГЕНІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140,00 UAH (0.19%)
БІЛОКОНЬ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.14%)
ПОЗНЯКОВА АЛЛА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0.07%)
КЛИМЕНКО ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.04%)
КОСОГОР ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.04%)
БІДЕНКО ІННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.03%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - САВЧЕНКО ЄВГЕНІЯ АНАТОЛІЇВНА, УКРАЇНА , УКРАЇНА, М. МИКОЛАЇВ, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, БУДИНОК 56А, КВАРТИРА 10
Activities
Code KVED 43.21 Електромонтажні роботи
Basic
43.12 Підготовчі роботи на будівельному майданчику
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.31 Штукатурні роботи
43.32 Установлення столярних виробів
43.33 Покриття підлоги й облицювання стін
43.34 Малярні роботи та скління
43.39 Інші роботи із завершення будівництва
43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.90 Неспеціалізована оптова торгівля
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
2616
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
7 163.8 thousand UAH
Liabilities
2 890.5 thousand UAH
Number of employees
8
Net profit
720 thousand UAH
Revenue
10 972.5 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
27.06.1997
Individual tax number
13548714053
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
Other companies with the same main activity
