Company business reputation file
General characteristics from open sources
legal entity

TOV"STALKONSTRUKTSIYA-103 LTD"  USREOU 01413543

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Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАЛЬКОНСТРУКЦІЯ-103 ЛТД"

 Terminated
As of 14.02.2022
USREOU
01413543
Date of registration
05.12.1994
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
06.08.2010
Record number
11031170016003179
Authorised person
  • ПОТАПЕНКО ОЛЕКСІЙ ВАЛЕРІЙОВИЧSupervisor
  • ПОТАПЕНКО ОЛЕКСІЙ ВАЛЕРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
400 000,00
ПОТАПЕНКО ОЛЕКСІЙ ВАЛЕРІЙОВИЧ
The amount of the contribution to the statutory fund: 397 452,97 UAH  (99.36%)
КРУГЛІКОВ ЮРІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund: 150,82 UAH  (0.04%)
СОЛОМКА ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 143,38 UAH  (0.04%)
ІЛЬІН МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund: 130,80 UAH  (0.03%)
ДЕМЧЕНКО МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund: 126,30 UAH  (0.03%)
САМАРА ВАСИЛЬ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund: 121,70 UAH  (0.03%)
ЧЕРВЯК ПЕТРО ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 114,39 UAH  (0.03%)
ІГНАТЕНКО ВАЛЕНТИН ІВАНОВИЧ
The amount of the contribution to the statutory fund: 113,72 UAH  (0.03%)
БОЙКО ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 113,63 UAH  (0.03%)
РОЖЕСТВЕНИЙ ОЛЕГ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund: 113,96 UAH  (0.03%)
НІКІТІН АНАТОЛІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund: 107,13 UAH  (0.03%)
ЧУЧКО ОЛЕКСАНДР РОМАНОВИЧ
The amount of the contribution to the statutory fund: 104,13 UAH  (0.03%)
ГУПАЛО ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund: 103,56 UAH  (0.03%)
ПЛАХОТНІК ВОЛОДИМИР ТРОХИМОВИЧ
The amount of the contribution to the statutory fund: 100,31 UAH  (0.03%)
ШИНКАРЕЦЬКИЙ ОЛЕКСАНДР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund: 99,45 UAH  (0.02%)
СУВОРОВ ЛЕОНІД ЄВГЕНОВИЧ
The amount of the contribution to the statutory fund: 98,76 UAH  (0.02%)
БРОДНІКОВ СЕРІЙ МАТВЇЙОВИЧ
The amount of the contribution to the statutory fund: 93,48 UAH  (0.02%)
РУДІСЮК СЕРГІЙ ЯКОВИЧ
The amount of the contribution to the statutory fund: 89,10 UAH  (0.02%)
ЄРМАКОВ ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 84,12 UAH  (0.02%)
АФАНАСЬЄВА НАТАЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 81,42 UAH  (0.02%)
КОТ ТАІСІЯ ІВАНІВНА
The amount of the contribution to the statutory fund: 43,58 UAH  (0.01%)
КОВАЛЬЧУК НАТАЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 36,07 UAH  (0.01%)
КОСТЕНКО ГАННА МАРТИЯНІВНА
The amount of the contribution to the statutory fund: 30,82 UAH  (0.01%)
ПАНІКАРСЬКА ЗІНАІДА МАКСІМІВНА
The amount of the contribution to the statutory fund: 22,96 UAH  (0.01%)
НЕСТЕРЕНКО НІНА ІВАНІВНА
The amount of the contribution to the statutory fund: 21,58 UAH  (0.01%)
ГРИБ ГЕННАДІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund: 21,58 UAH  (0.01%)
БІЛЕЦЬКИЙ ОЛЕГ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund: 21,58 UAH  (0.01%)
ЗАЛІСЬКИЙ ГЕННАДІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund: 13,00 UAH  (0%)
ЗАЛІСЬКА КАТЕРИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 13,00 UAH  (0%)
ДАНИЛОВА ОЛЬГА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 13,00 UAH  (0%)
МЕЛЬНИК АНДРІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund: 13,00 UAH  (0%)
МАГАЛІС МИКОЛА ПКТРОВИЧ
The amount of the contribution to the statutory fund: 12,17 UAH  (0%)
ШИПУЛА ВАЛЕНТИНА АНДРІЇВНА
The amount of the contribution to the statutory fund: 11,10 UAH  (0%)
МОЗЖЕРІН АРСЕН ВІКТОРОВИЧ
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
ХАРЧЕНКО ЛУРА ЛЕОНТІВНА
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
ВОЛОШИН ЛЕОНІД КИРИЛОВИЧ
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
ГРИБ ГЕННАДІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
ЧЕХРАНОВ ОЛЕКСІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
ЦИГАНОВ ВАСИЛЬ СЕМЕНОВИЧ
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
ЗАЙЦЕВА НАДІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
УЛЬЯНЕНКО ОЛЕКСАНДР ПЕТРОВИЧ
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
ТОРЯНИК ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
СПІРІДОНОВ МИКОЛА ЯКОВИЧ
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
СЛАБИШЕВ ІГОР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
САМОРОДСЬКИЙ ЄВГЕН ДМИТРОВИЧ
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
КАЛЬНЕВ ВОЛОДИМИР ІЛАРІОНОВИЧ
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
КОЛЯДА ЯКІВ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
КРАТЧУК ЄЛІЗАВЕТА ТИХОНОВНА
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
КУЗЬМЕНОВ ЛЄОНІД ФЕДОРОВИЧ
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
АКСЮТЕНКО ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 10,79 UAH  (0%)
All founders
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Related persons

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Credit history TOV"STALKONSTRUKTSIYA-103 LTD" 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.
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Sanctioned lists

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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.
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SME scoring based on the data from open sources
140
low
Calculation date: 13.10.2025

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

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Bankruptcy procedure

 There is no information about bankruptcy.
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Financial statements: TOV"STALKONSTRUKTSIYA-103 LTD" 

 There are no financial statements.
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Tax data: TOV"STALKONSTRUKTSIYA-103 LTD"

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
31.07.1997
Date of cancellation of VAT payer registration
28.05.2010
Individual tax number
14135408259
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiйна комiсiя платника податку, оголошеного банкрутом, закiнчує роботу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
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Judges: TOV"STALKONSTRUKTSIYA-103 LTD" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV"STALKONSTRUKTSIYA-103 LTD"

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.
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Real estate objects: TOV"STALKONSTRUKTSIYA-103 LTD"

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

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Licenses: TOV"STALKONSTRUKTSIYA-103 LTD" 

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Information on enforcement proceedings: TOV"STALKONSTRUKTSIYA-103 LTD"

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Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.