Catalog
Monitoring
Archive
UA
Company business reputation file
General characteristics from open sources
legal entity

TDV "HMELNITSKE ATP 16862"  USREOU 03119256

Enable notifications to avoid missing important changes:
Share
Share the dossier
TDV "HMELNITSKE ATP 16862"
Facebook Telegram Viber X Link
  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
Telegram bot Monitorno
!
Pay attention
cancellation of the VAT payer’s certificate
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ХМЕЛЬНИЦЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 16862"
 Registered
As of 14.02.2022
USREOU
03119256
Date of registration
26.09.1994
Authorised person
  • ЗАГАНИЧ МИКОЛА ВОЛОДИМИРОВИЧSupervisor
  • ЗАГАНИЧ МИКОЛА ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
168 720,00
Founders
КОВАЛЬСЬКИЙ ВІТАЛІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 56 166,00 UAH  (33.29%)
КРАВЧУК НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 56 117,00 UAH  (33.26%)
ЯДУХА ВІКТОР ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 54 267,00 UAH  (32.16%)
ЯДУХА СЕРГІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 850,00 UAH  (1.1%)
ЗАГАНИЧ МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 240,00 UAH  (0.14%)
КОЗАК ПЕТРО ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 80,00 UAH  (0.05%)
All founders
Beneficiaries
КОВАЛЬСЬКИЙ ВІТАЛІЙ ВІТАЛІЙОВИЧ
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 - 33.3
КРАВЧУК 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 - 33.2
ЯДУХА ВІКТОР ЙОСИПОВИЧ
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 - 33.2
Activities
Code KVED 52.21  Допоміжне обслуговування наземного транспорту
Basic
45.20  Технічне обслуговування та ремонт автотранспортних засобів
52.10  Складське господарство
52.29  Інша допоміжна діяльність у сфері транспорту
68.20  Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.31  Агентства нерухомості
All types of activities
Change history of registration data
More details
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 STANDART.
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
268
very high
Calculation date: 29.04.2023
 Recalculate

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.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
2 249 thousand UAH
Liabilities
85 thousand UAH
Number of employees
10
Net profit
309.1 thousand UAH
Revenue
2 794 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 22.03.2022
VAT payer’s certificate revoked
Date of registration
16.07.1997
Date of cancellation of VAT payer registration
31.12.2010
Individual tax number
31192522254
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 24.02.2025
Missing
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
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
© 2025
Agreement
Privacy Policy