Company business reputation file
General characteristics from open sources
legal entity
KP "VODREM" USREOU 01381027
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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
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1
Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ВОДРЕМ"
Terminated As of 14.02.2022
USREOU
01381027
Date of registration
11.08.1993
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
18.11.2016
Record number
11741170018003092
Authorised person
-
ЦИМБАЛЮК ОЛЕКСАНДР ПАВЛОВИЧSupervisor
-
ЦИМБАЛЮК ОЛЕКСАНДР ПАВЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 607,26
МАЛАХОВ ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
91,29 UAH (5.68%)
ГІРНЯК ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84,54 UAH (5.26%)
ГЛУШКО ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,33 UAH (3.94%)
ФЕДОРИШИН МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
58,34 UAH (3.63%)
ОЛЬХОВИК ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49,02 UAH (3.05%)
ЮКИШ ВОЛОДИМИР АФАНАСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44,36 UAH (2.76%)
ПОЛІЩУК АНДРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43,72 UAH (2.72%)
ЦИМБАЛЮК ОЛЕКСАНДР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43,40 UAH (2.7%)
СІМОНОВ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42,59 UAH (2.65%)
ДОРОНІНА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41,95 UAH (2.61%)
БАГНЮК ВАСИЛЬ ПОРФИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41,63 UAH (2.59%)
РИБАК СТЕПАН ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,38 UAH (2.45%)
АНДРІЙЧЕНКО ОЛЕКСАНДР ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,86 UAH (2.48%)
ЯКУБОВСЬКИЙ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,86 UAH (2.48%)
ГАБОЛАЄВ СТАНІСЛАВ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,64 UAH (2.28%)
ДЗИНВАЛЮК СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,16 UAH (2.25%)
ЗАДОРОЖНИЙ МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,16 UAH (2.25%)
МОРДАЧ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,20 UAH (2.19%)
КРАМАРЕВА СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,57 UAH (2.15%)
НЕВМИВАКА ЄВГЕНІЙ ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33,43 UAH (2.08%)
АБАШКІН ЛЕОНІД КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33,43 UAH (2.08%)
ЛАУНОВА ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,98 UAH (1.99%)
КРИВЕНЬКИЙ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,34 UAH (1.95%)
ЯЦЮРА МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,54 UAH (1.9%)
ДОБРАНЬ СЕРГІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,22 UAH (1.88%)
МАНЕЛЮК ВОЛОДИМИР АРХИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,90 UAH (1.86%)
СИРОТА МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,09 UAH (1.81%)
СТУДІЛКО ГАЛИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,09 UAH (1.81%)
БОНДАР ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,45 UAH (1.77%)
КРАВЧУК ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,00 UAH (1.68%)
ДЕХТЯР ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,32 UAH (1.7%)
МАЙКОВИЧ СТЕПАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,55 UAH (1.59%)
ФАЙФОР ВАЛЕРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,23 UAH (1.57%)
БАЗИЛЮК ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,14 UAH (1.44%)
ШИРОКОСТУП ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,79 UAH (1.48%)
МАГДИЧ ВАЛЕНТИН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,70 UAH (1.35%)
ЮКИШ СТЕПАН АФАНАСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,25 UAH (1.26%)
СИДОРЧУК ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,89 UAH (1.3%)
ХАЦЬОЛА ВАСИЛЬ КІНДРАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,00 UAH (1.12%)
ЗАРЕЧАНСЬКИЙ АНАТОЛІЙ ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.98%)
ГРИДЗЬ ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,59 UAH (0.97%)
КІПРАН ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,34 UAH (0.83%)
СТЕМБЛЬОВСЬКИЙ ВІКТОР ВІЛЬГЕЛЬМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,05 UAH (0.75%)
ПОДЬЯКОВ МИКОЛА СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,38 UAH (0.77%)
ПОЛІХУН ПЕТРО ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,93 UAH (0.68%)
ЧАЙКОВСЬКИЙ ІГОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,93 UAH (0.68%)
ЯМКОВИЙ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,16 UAH (0.57%)
ГЕРАСИМЕНКО ВОЛОДИМИР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,16 UAH (0.57%)
ЗАСІЄНКО ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,97 UAH (0.62%)
ШАПОВАЛ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8,52 UAH (0.53%)
СЛАВІЧ МИКОЛА ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,39 UAH (0.46%)
ШАПОВАЛ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,88 UAH (0.49%)
ГОЛУБ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,63 UAH (0.35%)
АТАМАНЧУК ФЕДІР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,54 UAH (0.22%)
ЛУЦЮК ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,86 UAH (0.24%)
РАГУЛІЧ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,89 UAH (0.18%)
МЕЛЬНИК ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,13 UAH (0.07%)
МЕЛЬНИК ГРИГОРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,45 UAH (0.09%)
ЮКИШ МИКОЛА ПАНАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,13 UAH (0.07%)
КРАВЗ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,32 UAH (0.02%)
БЕРЕЗЮК ПАВЛО ОМЕЛЬЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,96 UAH (0.06%)
ГНАТЮК СЕМЕН СИДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,96 UAH (0.06%)
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ВІДСУТНІЙ"
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 KP "VODREM" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KP "VODREM"
Year
2014
Form of enterprise
Financial statements of small enterprise
Assets
283.3 thousand UAH
Liabilities
499.1 thousand UAH
Number of employees
-
Net profit
-166 thousand UAH
Revenue
57.6 thousand UAH
9
Tax data: KP "VODREM"
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
22.07.1997
Date of cancellation of VAT payer registration
18.11.2016
Individual tax number
13810202289
Reason for cancellation
Пп. "д" п. 184.1 ст. 184 Кодексу - господарським судом винесено ухвалу про лiквiдацiю юридичної особи банкрута
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: KP "VODREM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KP "VODREM"
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: KP "VODREM"
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: KP "VODREM"
15
Information on enforcement proceedings: KP "VODREM"
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