Company business reputation file
General characteristics from open sources
legal entity
TDV "STALMONTAG" USREOU 01412992
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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 ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СТАЛЬМОНТАЖ"
Registered Current as of 18.12.2025.
Last updated on 30.09.2025
USREOU
01412992
Date of registration
25.05.1994
Authorised person
-
СТРАТЬЄВ ПЕТРО ІВАНОВИЧSupervisor
-
СТРАТЬЄВ ПЕТРО ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
30 000,00
СТРАТЬЄВ ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 271,00 UAH (34.24%)
СТУКАНОГОВА НАТАЛІЯ ВЛАДИСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 000,00 UAH (20%)
ВИХРИСТЮК ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 012,00 UAH (16.71%)
НЕРОЗПОДІЛЕНА ДОЛЯ
The amount of the contribution to the statutory fund:
3 131,00 UAH (10.44%)
МАЛЬКО ПЕТРО НИКИФОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
504,50 UAH (1.68%)
ГАВРИЛЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
272,50 UAH (0.91%)
КІЗЮК ДМИТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
227,00 UAH (0.76%)
БРОЦМАН ЕДУАРД ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.75%)
МАМЕДОВ РАМІС РАСУЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
172,00 UAH (0.57%)
СУХОНОС ВАЛЕНТИН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
143,00 UAH (0.48%)
АЛЕКСАНДРЕНКО ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
143,50 UAH (0.48%)
ГОЛОВЧЕНКО МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
142,50 UAH (0.48%)
АНУФРИЄВ ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
142,00 UAH (0.47%)
ВЛАСЕНКО ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
134,00 UAH (0.45%)
САМУСЕНКО ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
134,00 UAH (0.45%)
ЗАВЕРІКО СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
133,00 UAH (0.44%)
ЛАМЗІН ЄВГЕН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
132,50 UAH (0.44%)
МОЛОТОВА КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
131,50 UAH (0.44%)
ЧЕРНОВ АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
131,50 UAH (0.44%)
НЕСТЕРОВ ЕДУАРД ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130,00 UAH (0.43%)
БУСЛОВ ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126,50 UAH (0.42%)
ЛІСОВСЬКИЙ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
125,50 UAH (0.42%)
ЛОГІНОВ ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
124,50 UAH (0.42%)
МЕЗЕНЦЕВ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
122,50 UAH (0.41%)
ДИЛЬМУХАМЕДІВ ІГОР ФАНАФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
119,50 UAH (0.4%)
СУРОВЦЕВ ОЛЕГ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
119,50 UAH (0.4%)
ТОРОПКІН ОЛЕГ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
116,00 UAH (0.39%)
ПОПОВ ВОЛОДИМИР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
114,50 UAH (0.38%)
КАРМАЗА ДМИТРО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
101,00 UAH (0.34%)
ЖИДКОВА НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
86,50 UAH (0.29%)
ТІБЄЙКІН ВАСИЛЬ АБРАМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
81,00 UAH (0.27%)
ДОВГАНЬ ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
76,00 UAH (0.25%)
ЖИДКОВ ІГОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
75,50 UAH (0.25%)
ГАВРИЛЕНКО МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70,50 UAH (0.24%)
ГОРОБЕЙ ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70,00 UAH (0.23%)
БАЛІН ПЕТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,00 UAH (0.23%)
МІРОШНИКОВ ВАСИЛЬ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65,00 UAH (0.22%)
ГУБКО НІНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64,50 UAH (0.22%)
ПЕТРОВА ВІРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
58,00 UAH (0.19%)
ПЕТРОВ ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
56,00 UAH (0.19%)
РИСІН ВІКТОР ВЛАДЛЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49,50 UAH (0.17%)
ІГНАТЬЄВ ІГОР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45,50 UAH (0.15%)
ГОЛУБЄВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41,00 UAH (0.14%)
БАКШИ ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
37,50 UAH (0.13%)
ПРУТСЬКОЙ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.12%)
ТЕРЕНТЬЄВ ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,00 UAH (0.11%)
СОМКІН ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33,50 UAH (0.11%)
ОЛЕНСЬКИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,00 UAH (0.09%)
ПРУТКОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,50 UAH (0.08%)
БІЦЮК ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,50 UAH (0.08%)
БОЛОЗОВСЬКИЙ РОСТИЛСАВ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.05%)
МІСКЕЛЬ ПЕТРО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0.04%)
ЛАРІН СЕРГІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (0.04%)
МАЛЬКО ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
БАМБУКО СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ПІСТУНЕНКО СЕРГІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
РИЖАКОВА ОЛЬГА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
КАРМАЗА АЛЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
КАЛИНЕНКОВА ТЕТЯНА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
СЛАБАКОВА НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
СМИРНОВА ЛЮДМИЛА ЗАХАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ЗАНЬКО ЛЮДМИЛА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
СТЕПАНЦЕВА ОЛЬГА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ЕСАДЗЕ ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
КЕЗОВА КАТЕРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
СУРОВЦЕВ ОЛЕГ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
СУРОВЦЕВА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ГРИМЕВСЬКА ГАЛИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ГОЛОВЧЕНКО ЄВГЕНІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ГОЛОВЧЕНКО ВЯЧЕСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ГАВРИЛЄНКО ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ФЕДЕНКО ТАМАРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ГАВРИЛЕНКО ЛЮДМИЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ШАКАЛОВ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ЯКОВЧЕНКО ДМИТРО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
КАШИРІНА ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
МАРКОВА НАТАЛЬЯ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
МАЛЬКО ЛАРИСА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
БРОЦМАН РОМАН ЕДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
МАРКОВА ОЛЬГА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
МАРКОВА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
МАРКОВА ТЕТЯНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
МАРТИНЮК КРИСТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
МАЛЯРЕНКО АНАСТАСІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
КРАВЧУК НАТАЛЬЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
МЄХОВ ІЛЛЯ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
БРОЦМАН ІРИНА ЕДУАРДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
НАГОВІЦІНА МІРОСЛАВА ВЕНІАМІНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
КУЛІКОВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
КУЛІКОВА АНАСТАСІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ПАВЛОВА ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ПАХОМОВ ВІКТОР ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ПАХОМОВ СЕРГІЙ ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ПАХОМОВА АНЖЕЛА ВАДИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
КУЛІКОВ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
МАЛЯРЕНКО НІНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ШУТЬКО КОСТЯНТИН КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,50 UAH (0%)
ДОВГАЛЮК МИКОЛА УЛЬЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,50 UAH (0%)
МАРКОВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,50 UAH (0%)
БЄДУНОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,50 UAH (0%)
ЛОСЄВ АНДРІЙ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,50 UAH (0%)
КИРЮХІНА НІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,50 UAH (0%)
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 TDV "STALMONTAG" 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: TDV "STALMONTAG"
There are no financial statements. 9
Tax data: TDV "STALMONTAG"
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
01.08.1997
Date of cancellation of VAT payer registration
01.06.2014
Individual tax number
14129927056
Reason for cancellation
ПП. 3 п.12.3 статтi 12 Закону№1636-VII - анулювання податкової реєстрацiї осiб з 1 червня 2014 року
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: TDV "STALMONTAG"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "STALMONTAG"
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: TDV "STALMONTAG"
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: TDV "STALMONTAG"
15
Information on enforcement proceedings: TDV "STALMONTAG"
Verify firm/self-employed
Other companies with the same main activity
