Company business reputation file
General characteristics from open sources
legal entity
TOV "BMU-10" USREOU 03083417
Enable notifications to avoid missing important changes:
Viber
- 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
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ № 10"
Registered Current as of 17.12.2025.
Last updated on 12.04.2025
USREOU
03083417
Date of registration
22.08.1995
Authorised person
-
КОНОНЕНКО ОЛЕКСІЙ МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
591 341,75
Кононенко Наталія Анатоліївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
413 229,50 UAH (69.88%)
КОНОНЕНКО ОЛЕКСІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39 928,00 UAH (6.75%)
БОГОМОЛОВ МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34 390,75 UAH (5.82%)
ОСАУЛЕНКО ВІКТОР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 077,50 UAH (1.03%)
ПІРКОВСЬКИЙ ІВАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 932,00 UAH (1%)
ДЗЮБА МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 342,00 UAH (0.9%)
ГРИЦАН ВЯЧЕСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 072,00 UAH (0.86%)
ГАЙДАЙ ПЕТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 500,00 UAH (0.76%)
КУЦОПАТРА НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 472,00 UAH (0.76%)
ГАНЖА ФЕДІР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 824,00 UAH (0.65%)
ЯНГЕЛЬ ІВАН БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 282,00 UAH (0.56%)
ПИСАРЕНКО ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 762,00 UAH (0.47%)
БЛИЗНЮК ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 732,00 UAH (0.46%)
ТАРАСЕВИЧ АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 500,00 UAH (0.42%)
КОСЯЧЕНКО ВАСИЛЬ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 352,00 UAH (0.4%)
ЛЯХОВЕЦЬ ВІКТОР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 292,00 UAH (0.39%)
ТРЕТЬЯК ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 222,00 UAH (0.38%)
РУДИК АНДРІЙ СИЛЬВЕСТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 082,00 UAH (0.35%)
ЛИННИК ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 002,00 UAH (0.34%)
ГРЕСЬ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 982,00 UAH (0.34%)
КЛИМОВИЧ ВАДИМ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 972,00 UAH (0.33%)
ЦИРЮК НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 932,00 UAH (0.33%)
КОШОВИЙ АНАТОЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 912,00 UAH (0.32%)
КИЗЬКО ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 852,00 UAH (0.31%)
КИСІЛЬ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 831,00 UAH (0.31%)
ТИМЧЕНКО РАЇСА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 782,00 UAH (0.3%)
ТАРАСЕВИЧ ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 772,00 UAH (0.3%)
САКАДА ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 712,00 UAH (0.29%)
БОНДАРЕНКО МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 682,00 UAH (0.28%)
ЧЕПІЛЬ ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 632,00 UAH (0.28%)
ПРОСЯНИК СТАНІСЛАВ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 616,00 UAH (0.27%)
КУДРЯВСЬКА СВІТЛАНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 616,00 UAH (0.27%)
СТАРОДУБЕЦЬ МИКОЛА ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 612,00 UAH (0.27%)
КОЛОДІЙ ВЯЧЕСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.25%)
ГУДИМ НІНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 482,00 UAH (0.25%)
КИСІЛЬ ІГОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 342,00 UAH (0.23%)
ГАВРИЛЕНКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 192,00 UAH (0.2%)
КОБЕЦЬ ІВАН ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,00 UAH (0.19%)
АНДРУСЕНКО ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 071,00 UAH (0.18%)
РЕДЬКА ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 012,00 UAH (0.17%)
ТАРАСЕВИЧ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.17%)
ТАРАСЕВИЧ ВАЛЕНТИН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.17%)
УСАНІН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
952,00 UAH (0.16%)
ГЕЛЕВЕРА АНАТОЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.13%)
МЕФФЕРТ ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
520,00 UAH (0.09%)
ТРУСЕВИЧ ФЕДІР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.08%)
ГРИШКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.08%)
СТРИГУН АНАТОЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.08%)
ПИСАРЕНКО СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.08%)
ШЕВЧЕНКО ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.08%)
АНДРІЄНКО ЮРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.08%)
ПРОКОПЕНКО ОЛЕКСАНДР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.08%)
ДЗЮБА ЛАРИСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.08%)
ДІДУХ ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.08%)
БОГУШ ЄВГЕНІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.08%)
КОЛОС ВОЛОДИМИР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.08%)
НАСТЕНКО ОЛЕГ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.08%)
СОЛОДКИЙ МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
412,00 UAH (0.07%)
ЧОВПІНЬ НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
377,50 UAH (0.06%)
АБРАМОВА ІРИНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
377,50 UAH (0.06%)
МАРТИШКО ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
377,50 UAH (0.06%)
ГРАЧОВ ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,50 UAH (0.03%)
ТІТОВ ГЕРМАН ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
188,75 UAH (0.03%)
ДЕКТЕРЬОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
188,75 UAH (0.03%)
ГРИЩЕНКО ДМИТРО ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
188,75 UAH (0.03%)
ШУМ СТАНІСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
188,75 UAH (0.03%)
Beneficiaries
КОНОНЕНКО НАТАЛІЯ АНАТОЛІЇВНА
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 - 69.87
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 TOV "BMU-10" 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
2477
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "BMU-10"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
5 745.9 thousand UAH
Liabilities
43.8 thousand UAH
Number of employees
2
Net profit
310 thousand UAH
Revenue
1 438.9 thousand UAH
9
Tax data: TOV "BMU-10"
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
09.07.1997
Date of cancellation of VAT payer registration
31.03.2015
Individual tax number
30834110256
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: TOV "BMU-10"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "BMU-10"
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: TOV "BMU-10"
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: TOV "BMU-10"
15
Information on enforcement proceedings: TOV "BMU-10"
Verify firm/self-employed
Other companies with the same main activity
