Company business reputation file
General characteristics from open sources
legal entity
TOV "BZNOIO" USREOU 01372850
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛОЦЕРКІВСЬКИЙ ЗАВОД НЕСТАНДАРТИЗОВАНОГО ОБЛАДНАННЯ І ОСНАСТКИ"
Registered As of 14.02.2022
USREOU
01372850
Date of registration
19.05.1999
Authorised person
-
ПЕДЧЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧSupervisor
-
ПЕДЧЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
181 026,00
Founders
КУЛИК РОМАН АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33 120,00 UAH (18.3%)
ПЕДЧЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 890,00 UAH (17.06%)
БУРА ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 824,00 UAH (16.47%)
ЯРМОЛА НАТАЛІЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 035,00 UAH (14.38%)
ПЕДЧЕНКО ІННА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 154,00 UAH (11.69%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛОЦЕРКІВСЬКИЙ ЗАВОД НЕСТАНДАРТИЗОВАНОГО ОБЛАДНАННЯ І ОСНАСТКИ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 009,00 UAH (10.5%)
ПЕДЧЕНКО НІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 238,00 UAH (4.55%)
ШАМОТА СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 372,00 UAH (0.76%)
БОКОВЕЦЬКИЙ МИКОЛА АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 314,00 UAH (0.73%)
ДЯГІЛЬ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 061,00 UAH (0.59%)
КОСАРЕНКО ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
968,00 UAH (0.53%)
ЯЦЮК ЛЕОНІД АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
958,00 UAH (0.53%)
ГОЛУБОЯР ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
879,00 UAH (0.49%)
ДМИТРАШ МИКОЛА ЛАРІОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
854,00 UAH (0.47%)
ГРЕБЕНЮК ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
703,00 UAH (0.39%)
ВОВНА ЛЮДМИЛА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
671,00 UAH (0.37%)
ЗАБУДСЬКИЙ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
640,00 UAH (0.35%)
КОВАЛЬ ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
566,00 UAH (0.31%)
СКИДАН ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
СКИДАН ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
СКИДАН ГАЛИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
МИКИТЕНКО АНАТОЛІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
282,00 UAH (0.16%)
АНДРЄЄВ СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.15%)
СВЯТЮК ОЛЕКСАНДР КУЗЬМИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
257,00 UAH (0.14%)
ПОБЕРЕЖЕЦЬ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
251,00 UAH (0.14%)
ВАЩЕНКО МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.11%)
Activities
Code KVED 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
Basic
25.29 Виробництво інших металевих баків, резервуарів і контейнерів
33.11 Ремонт і технічне обслуговування готових металевих виробів
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
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
2936
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
1 187.6 thousand UAH
Liabilities
170.8 thousand UAH
Number of employees
22
Net profit
366.5 thousand UAH
Revenue
2 995.1 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’s certificate revoked Date of registration
10.01.2008
Date of cancellation of VAT payer registration
30.06.2009
Individual tax number
13728510274
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
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 24.02.2025
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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
