Company business reputation file
General characteristics from open sources
legal entity
TDV "PETRIVSKIY ZAVOD SMIK" USREOU 04012336
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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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.
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕТРІВСЬКИЙ ЗАВОД СТІНОВИХ МАТЕРІАЛІВ І КОНСТРУКЦІЙ"
In a state of termination Current as of 22.12.2025.
Last updated on 01.10.2023
USREOU
04012336
Date of registration
20.09.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
Record date
06.09.2022
Record number
1000711270022030452
Authorised person
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ГОРАЄВСЬКИЙ ЛЕОНІД ЮЛІКСОВИЧГолова комісії з припинення або ліквідатор
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ГОРАЄВСЬКИЙ ЛЕОНІД ЮЛІКСОВИЧSupervisor
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ГОРАЄВСЬКИЙ ЛЕОНІД ЮЛІКСОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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ЦВІЛІХОВСЬКИЙ АНДРІЙ ОЛЕКСАНДРОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
372 733,75
ГОРАЄВСЬКИЙ ЛЕОНІД ЮЛІКСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
255 295,00 UAH (68.49%)
Цвіліховський Андрій Олександрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
111 820,00 UAH (30%)
РИБАК ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 618,75 UAH (1.51%)
Beneficiaries
ГОРАЄВСЬКИЙ ЛЕОНІД ЮЛІКСОВИЧ
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 - 68.49
ЦВІЛІХОВСЬКИЙ АНДРІЙ ОЛЕКСАНДРОВИЧ
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 - 30.0
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 "PETRIVSKIY ZAVOD SMIK" 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
1127
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TDV "PETRIVSKIY ZAVOD SMIK"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
33 587.5 thousand UAH
Liabilities
53 317.4 thousand UAH
Number of employees
1
Net profit
-684.2 thousand UAH
Revenue
2 711 thousand UAH
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Tax data: TDV "PETRIVSKIY ZAVOD SMIK"
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 Date of registration
28.06.1997
Individual tax number
40123326563
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: TDV "PETRIVSKIY ZAVOD SMIK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TDV "PETRIVSKIY ZAVOD SMIK"
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 "PETRIVSKIY ZAVOD SMIK"
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
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Licenses: TDV "PETRIVSKIY ZAVOD SMIK"
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Information on enforcement proceedings: TDV "PETRIVSKIY ZAVOD SMIK"
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