Company business reputation file
General characteristics from open sources
legal entity
TDV "IM.B.HMELNITSKOGO" USREOU 04685816
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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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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ІМ.Б.ХМЕЛЬНИЦЬКОГО"
Registered As of 14.02.2022
USREOU
04685816
Date of registration
26.02.1996
Authorised person
-
ШИБА ПЕТРО ВАСИЛЬОВИЧSupervisor
-
ШИБА ПЕТРО ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
782 746,50
ШИБА ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
341 911,50 UAH (43.68%)
КУРИЛИШИН ОЛЕКСІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
209 707,25 UAH (26.79%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ІМ.Б.ХМЕЛЬНИЦЬКОГО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
207 175,25 UAH (26.47%)
ШИБА ЗІНОВІЯ МЕТОДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 615,00 UAH (1.61%)
ЯРМУХ ЗІНАЇДА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 768,50 UAH (0.23%)
АНДРУЩАК СЕМЕН ЮЛІАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 372,75 UAH (0.18%)
ЯРМОЛЮК ОКСАНА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 090,25 UAH (0.14%)
СПОДАРИК ІВАН ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 036,25 UAH (0.13%)
МОЧУЛЬСЬКА СТЕФАНІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 019,00 UAH (0.13%)
МЕЛЬНИЧУК ЯРОСЛАВА МИРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
677,25 UAH (0.09%)
КЛИМОЧКО ЯКІВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
653,50 UAH (0.08%)
МАТВІЙЧУК ЛІДІЯ ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
559,75 UAH (0.07%)
ГУК ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,25 UAH (0.06%)
ПІКУЛА АНАСТАСІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
378,50 UAH (0.05%)
ФІЛЯС ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
330,00 UAH (0.04%)
ГОЛЬКО КАТЕРИНА ЛУКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
311,75 UAH (0.04%)
КРАСІЛЬЧУК ЯРОСЛАВ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
235,00 UAH (0.03%)
ЗОЗУЛЯ СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
164,75 UAH (0.02%)
МАЦЮРА ЛЮБОМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
152,75 UAH (0.02%)
ЗДРІЛЬ МАРІЯ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
139,50 UAH (0.02%)
ЗДРІЛЬ ГРИГОРІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
127,00 UAH (0.02%)
ПРИЙМАК СТЕФАН ЙОСАФАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
82,75 UAH (0.01%)
ФІЯЛКОВСЬКА ГАННА ОНУФРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
81,25 UAH (0.01%)
САМСІН ЄВГЕНІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,25 UAH (0.01%)
СИРОВЕТНІК ВОЛОДИМИР ІЛЬКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73,50 UAH (0.01%)
ШЕВЧУК ПАРАСКЕВІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
54,50 UAH (0.01%)
ШИБА ЗІНОВІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
54,00 UAH (0.01%)
МІЛЯНЕЦЬ МЕЛАНІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,25 UAH (0.01%)
НОВОСАД НАДІЯ ЙОСАФАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,25 UAH (0.01%)
ГНАТІВ ЗІНАЇДА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49,25 UAH (0.01%)
ЛЕБЕДОВИЧ ЛЮБОВ ГРОГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45,00 UAH (0.01%)
БОЙКО МАРІЯ МАТВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,25 UAH (0.01%)
СТОРОЩУК МАРІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,75 UAH (0%)
ШУЛЬГАН КАТЕРИНА МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,75 UAH (0%)
ПРИЙМАК ЛЮБОВ ГРИГОІРВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,50 UAH (0%)
КІРИК ОКСАНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,00 UAH (0%)
МЕЛЬНИЧУК ЗІНОВІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,00 UAH (0%)
МОЧУЛЬСЬКА ОЛЬГА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,50 UAH (0%)
ЛАЩІВСЬКА ГАЛИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0%)
ЛОБАЙ МИКОЛА ЗІНОВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,50 UAH (0%)
СКОЧКО ГАЛИНА ЗІНОВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,75 UAH (0%)
АНДРУЩАК ВАСИЛЬ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,25 UAH (0%)
ФАРИНА ЯРОСЛАВ КАРПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,75 UAH (0%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК ШИБА ПЕТРО ВАСИЛЬОВИЧ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК КУРИЛИШИН ОЛЕКСІЙ ІГОРОВИЧ
ДРАЙ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,75 UAH (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
2
Related persons
3
Credit history TDV "IM.B.HMELNITSKOGO" 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
1607
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "IM.B.HMELNITSKOGO"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
478.1 thousand UAH
Liabilities
121.6 thousand UAH
Number of employees
1
Net profit
-60.4 thousand UAH
Revenue
59 thousand UAH
9
Tax data: TDV "IM.B.HMELNITSKOGO"
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
12.08.1997
Date of cancellation of VAT payer registration
21.10.2011
Individual tax number
46858113262
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
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
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Judges: TDV "IM.B.HMELNITSKOGO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "IM.B.HMELNITSKOGO"
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: TDV "IM.B.HMELNITSKOGO"
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: TDV "IM.B.HMELNITSKOGO"
15
Information on enforcement proceedings: TDV "IM.B.HMELNITSKOGO"
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