Company business reputation file
General characteristics from open sources
legal entity
PERECHINSKA MSHBPMK USREOU 03580297
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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
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Full title
ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ "ПЕРЕЧИНСЬКА МІЖГОСПОДАРСЬКА ШЛЯХО-БУДІВЕЛЬНА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА"
Registered Current as of 01.01.2026.
Last updated on 29.09.2025
USREOU
03580297
Date of registration
06.08.1997
Authorised person
-
МАТЕЙ ЙОСИП ВАСИЛЬОВИЧSupervisor
-
МАТЕЙ ЙОСИП ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
242 352,00
КРУПЧИНСЬКИЙ МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 772,00 UAH (5.27%)
РЕБРІЙ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 754,00 UAH (4.85%)
ГОДОВАНИЙ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 439,00 UAH (4.72%)
СІКОРА ЗІНОВІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 318,00 UAH (4.67%)
ПІСАК ЮЛІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 124,00 UAH (4.59%)
ПЯТАК МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 979,00 UAH (4.53%)
СИТАР ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 688,00 UAH (4.41%)
ІВАНОВ МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 179,00 UAH (4.2%)
СИНИЦЬКИЙ СТЕПАН РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 058,00 UAH (4.15%)
ГИРЯВЕЦЬ МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 773,00 UAH (3.62%)
ГОЛОВЕЙ МИХАЙЛО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 749,00 UAH (3.61%)
МАТЬОВКА МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 555,00 UAH (3.53%)
КУШНІР МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 022,00 UAH (3.31%)
БУКОВСЬКИЙ АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 658,00 UAH (3.16%)
СВАДЕБА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 392,00 UAH (3.05%)
ШТИМАК МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 317,00 UAH (3.02%)
КРЕЧКО ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 222,00 UAH (2.98%)
ФОРТУНА ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 689,00 UAH (2.76%)
МАЛЕШ ЮЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 325,00 UAH (2.61%)
КУШНІР ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 816,00 UAH (2.4%)
ВАРШАВА ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 792,00 UAH (2.39%)
КРЕЧКО ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 162,00 UAH (2.13%)
МАТЕЙ ЙОСИП ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 162,00 UAH (2.13%)
КОШУТА ВАСИЛЬ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 920,00 UAH (2.03%)
ЄВЧИНЕЦЬ ЮЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 896,00 UAH (2.02%)
МАШКАРИНЕЦЬ ВАСИЛЬ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 750,00 UAH (1.96%)
СІКОРА ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 532,00 UAH (1.87%)
МАЛАНЮК АДАМ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 459,00 UAH (1.84%)
КРЕЧКО ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 369,00 UAH (1.39%)
ЯЛЬЧ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 955,00 UAH (1.22%)
ШЛЮСАР ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 932,00 UAH (1.21%)
ХИМИЧ ТАРАС МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 424,00 UAH (1%)
ЄВЧИНЕЦЬ ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 181,00 UAH (0.9%)
КРЕЧКО ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 084,00 UAH (0.86%)
МАТЕЙ ВІНЦЕ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 011,00 UAH (0.83%)
МАТЕЙ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 115,00 UAH (0.46%)
МАШКАРИНЕЦЬ ЯРОСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
779,00 UAH (0.32%)
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 PERECHINSKA MSHBPMK 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PERECHINSKA MSHBPMK
There are no financial statements. 9
Tax data: PERECHINSKA MSHBPMK
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 22.03.2022
VAT payer’s certificate revoked Date of registration
07.07.1997
Date of cancellation of VAT payer registration
29.07.2011
Individual tax number
35802907108
Reason for cancellation
П.п. "и" п.184.1 ст.184 Кодексу - обсяг постачання товарiв/послуг платниками податку, зареєстрованими добровiльно, iншим платникам податку за останнi 12 календарних мiсяцiв сукупно становить менше 50 вiдсоткiв загального обсягу постачання.
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: PERECHINSKA MSHBPMK
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: PERECHINSKA MSHBPMK
12
Encumbrances of movable property: PERECHINSKA MSHBPMK
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.
13
Real estate objects: PERECHINSKA MSHBPMK
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.
15
Licenses: PERECHINSKA MSHBPMK
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