Company business reputation file
General characteristics from open sources
legal entity
TZDV "MIKOLAYIVSKE SPETSIALIZOVANE UPRAVLINNYA № 28" USREOU 01413804
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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 ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "МИКОЛАЇВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ № 28"
Registered Current as of 10.03.2025.
Last updated on 23.09.2024
USREOU
01413804
Date of registration
24.10.1994
Authorised person
-
ТАМАР'ЯНСЬКИЙ ІВАН ІВАНОВИЧSupervisor
-
МОЙСОЛ ЮЛІЯ ІВАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 639 494,00
Founders
ТАМАР'ЯНСЬКИЙ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 563 056,74 UAH (95.34%)
КУПРИЄВИЧ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 416,00 UAH (0.57%)
СИНЕЛЬНИКОВ ЮРІЙ ЄГОРГІЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 340,00 UAH (0.57%)
ФОМІН ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 479,00 UAH (0.46%)
НЕДВІДЬ ФРАНЦ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 731,00 UAH (0.41%)
БОНДАР ВІКТОР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 811,00 UAH (0.35%)
САЛТИКОВ ВАЛЕРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 296,00 UAH (0.26%)
ПОЛЯНСЬКИЙ ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 586,00 UAH (0.22%)
ПОПОВА ГАЛИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 498,13 UAH (0.21%)
ДОНІЙ РУСЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 498,13 UAH (0.21%)
СТЕПАНЦОВ ПАВЛО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 877,00 UAH (0.18%)
НЕЧАЄВ ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 908,00 UAH (0.12%)
НОВИЦЬКИЙ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 697,00 UAH (0.1%)
КАРПІНСЬКИЙ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 390,00 UAH (0.08%)
КРЕЧУН ІЛЛЯ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 266,00 UAH (0.08%)
МАЛИХІН АНАТОЛІЙ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 266,00 UAH (0.08%)
НАЗАРОВ ОЛЕКСАНДР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 256,00 UAH (0.08%)
ДАВИДОВ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 218,00 UAH (0.07%)
НОФЕНКО АНАТОЛІЙ КУЗЬМИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
959,00 UAH (0.06%)
ЦЕЛУЙКО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
853,00 UAH (0.05%)
ЦЕЛУЙКО ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
853,00 UAH (0.05%)
ШВЕЦЬ НАТАЛЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
853,00 UAH (0.05%)
ШОЛІН АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
853,00 UAH (0.05%)
МАТИЩУК АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
853,00 UAH (0.05%)
ГОРЯЧОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
853,00 UAH (0.05%)
СМОЛА ОЛЕГ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
844,00 UAH (0.05%)
КАРПІНСЬКА ЛЮДМИЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
844,00 UAH (0.05%)
ГУСАК СЕРГІЙ ТЕОДОЗІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
844,00 UAH (0.05%)
БЕЛЯЄВА СВІТЛАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
844,00 UAH (0.05%)
БУРДИГА АНДРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
451,00 UAH (0.03%)
Beneficiaries
ТАМАР'ЯНСЬКИЙ ІВАН ІВАНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 95.34
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
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
2086
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
6 195.6 thousand UAH
Liabilities
406.1 thousand UAH
Number of employees
13
Net profit
-1 274.2 thousand UAH
Revenue
2 436.4 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 06.05.2022
VAT payer Date of registration
30.07.1997
Individual tax number
14138014010
Legal grounds for cancellation
Призупинено реєстрацію ПДВ для платників єд. под. 3 групи 2% на період воєнного, надзвичайного стану
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
9
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
