Company business reputation file
General characteristics from open sources
legal entity
TDV BSU № 548 "SANTEHMONTAG" USREOU 01414175
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ БІЛОЦЕРКІВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ № 548 "САНТЕХМОНТАЖ"
Registered Current as of 24.12.2025.
Last updated on 21.10.2025
USREOU
01414175
Date of registration
03.04.1996
Authorised person
-
ПОЛОНСЬКИЙ ГЕНРІХ ЛЬВОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
35 827,50
ПОЛОНСЬКИЙ ГЕНРІХ ЛЬВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 475,50 UAH (51.57%)
БІЛОЦЕРКІВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ № 548 "САНТЕХМОНТАЖ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 013,50 UAH (25.16%)
ПОЛОНСЬКА ЕЛІНА ГЕНРІХІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 421,50 UAH (9.55%)
ГОЛИК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
988,50 UAH (2.76%)
ОЛІЙНІЧЕНКО СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
468,00 UAH (1.31%)
КОПИЛ АНАТОЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
373,50 UAH (1.04%)
РОГОВ ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
336,00 UAH (0.94%)
ЧОПОВСЬКИЙ ВАСИЛЬ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
282,00 UAH (0.79%)
ПАЩЕНКО ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
271,50 UAH (0.76%)
КОМІСАРЧУК ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
271,50 UAH (0.76%)
МИНЗАР СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
259,50 UAH (0.72%)
СТОЯНОГЛО ІВАН ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,50 UAH (0.7%)
КАРАБАЧ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
190,50 UAH (0.53%)
ОРЛЮК ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
178,50 UAH (0.5%)
СЕМЕНЮТА ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
172,50 UAH (0.48%)
ЯРЕМЕНКО АНДРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160,50 UAH (0.45%)
МАЙДАНОВА НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,75 UAH (0.42%)
КОВЕЛЬМАН ЄЛИЗАВЕТА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,75 UAH (0.42%)
ПИЛИПЕНКО ВЛАДИСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
129,00 UAH (0.36%)
МАЙДАНОВ ЮРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
129,00 UAH (0.36%)
ІВАЩЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
75,00 UAH (0.21%)
ПИЛИПЕНКО ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
58,50 UAH (0.16%)
ПЕТРЕНКО ВАЛЕНТИНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0.06%)
Beneficiaries
ПОЛОНСЬКИЙ ГЕНРІХ ЛЬВОВИЧ
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 - 51.57
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
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Related persons
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Credit history TDV BSU № 548 "SANTEHMONTAG" 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.6
SME scoring based on the data from open sources
2277
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TDV BSU № 548 "SANTEHMONTAG"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
3 275.7 thousand UAH
Liabilities
498.3 thousand UAH
Number of employees
34
Net profit
252.8 thousand UAH
Revenue
10 862.7 thousand UAH
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Tax data: TDV BSU № 548 "SANTEHMONTAG"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 25.04.2025
VAT payer Date of registration
02.07.1997
Individual tax number
014141710276
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TDV BSU № 548 "SANTEHMONTAG"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TDV BSU № 548 "SANTEHMONTAG"
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Encumbrances of movable property: TDV BSU № 548 "SANTEHMONTAG"
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: TDV BSU № 548 "SANTEHMONTAG"
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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Licenses: TDV BSU № 548 "SANTEHMONTAG"
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