Company business reputation file
General characteristics from open sources
legal entity
TOV "HMELNITSKE UPRAVLINNYA MEHANIZATSIYI" USREOU 03587566
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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
- 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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ МЕХАНІЗАЦІЇ"
Registered Current as of 18.12.2025.
Last updated on 23.04.2025
USREOU
03587566
Date of registration
23.12.1997
Authorised person
-
ВЛАСЮК ВОЛОДИМИР ДМИТРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
4 857 370,00
ВЛАСЮК ВОЛОДИМИР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 679 076,00 UAH (34.57%)
ГЕРАСИМЧУК ПЕТРО ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
562 941,00 UAH (11.59%)
ДЯЧОК НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
328 396,00 UAH (6.76%)
ГЕРАСИМЧУК РАЇСА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
306 097,00 UAH (6.3%)
КУХТА МИКОЛА ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
229 610,00 UAH (4.73%)
ПЕТРУК ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
222 844,00 UAH (4.59%)
СВЯТЕЦЬКА ЛЮБОВ ФЕОДОСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216 376,00 UAH (4.45%)
ЮЗВИНА ВІКТОР АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
207 810,00 UAH (4.28%)
ПОЛОДЮК ВОЛОДИМИР АНАНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
166 606,00 UAH (3.43%)
БОГОНОЩУК ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
161 652,00 UAH (3.33%)
РАК СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
151 037,00 UAH (3.11%)
ШЛАПАК ВОЛОДИМИР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
136 898,00 UAH (2.82%)
МАРШАЛ ЯРОСЛАВ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
134 029,00 UAH (2.76%)
ГЛАДОВСЬКИЙ ОЛЕКСАНДР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
115 876,00 UAH (2.39%)
ДЕВЯТАК СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
98 972,00 UAH (2.04%)
СОБЧУК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63 729,00 UAH (1.31%)
МУКУСІЙ ВІКТОР КУЗЬМИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45 059,00 UAH (0.93%)
ОЛІХОВСЬКИЙ ПЕТРО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 362,00 UAH (0.63%)
Beneficiaries
ВЛАСЮК ВОЛОДИМИР ДМИТРОВИЧ
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 - 34.57
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
2
Related persons
3
Credit history TOV "HMELNITSKE UPRAVLINNYA MEHANIZATSIYI" 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
2447
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "HMELNITSKE UPRAVLINNYA MEHANIZATSIYI"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
23 505.4 thousand UAH
Liabilities
812.2 thousand UAH
Number of employees
27
Net profit
2 831.4 thousand UAH
Revenue
22 552.1 thousand UAH
9
Tax data: TOV "HMELNITSKE UPRAVLINNYA MEHANIZATSIYI"
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 28.04.2025
VAT payer Date of registration
02.10.1997
Individual tax number
035875622181
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Хмельницькій області
Taxation system
Юридичні особи загальної системи оподаткування
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
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Judges: TOV "HMELNITSKE UPRAVLINNYA MEHANIZATSIYI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "HMELNITSKE UPRAVLINNYA MEHANIZATSIYI"
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 "HMELNITSKE UPRAVLINNYA MEHANIZATSIYI"
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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Vehicles
14
Licenses: TOV "HMELNITSKE UPRAVLINNYA MEHANIZATSIYI"
15
Information on enforcement proceedings: TOV "HMELNITSKE UPRAVLINNYA MEHANIZATSIYI"
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