Company business reputation file
General characteristics from open sources
legal entity
TDV "KOLIYMASH" USREOU 04692555
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- General information
- 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 "МАШИНОБУДІВНИЙ ЗАВОД КОЛІЙМАШ"
Registered Current as of 11.03.2025.
Last updated on 17.01.2025
USREOU
04692555
Date of registration
15.02.1989
Authorised person
-
ЛУНГУЛ ОЛЕГ ВАСИЛЬОВИЧSupervisor
-
ЛУНГУЛ ВАСИЛЬ ІВАНОВИЧRepresentative
-
ЛУНГУЛ ОЛЕГ ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
349 497,50
Founders
ЛУНГУЛ ОЛЕГ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
107 025,00 UAH (30.62%)
ЛУНГУЛ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55 172,00 UAH (15.79%)
ЛУНГУЛ ВАЛЕНТИНА ЄВГЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 279,50 UAH (12.67%)
БОЙКО ТАМАРА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 087,25 UAH (12.61%)
ЛУНГУЛ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
37 700,00 UAH (10.79%)
МИРОНЮК ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 935,00 UAH (4.27%)
БЕНІДОВСЬКА НАТАЛЯ ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 187,50 UAH (3.2%)
КОВАЛЬСЬКА ЮЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 566,25 UAH (1.02%)
АЛИМОВА ВАЛЕНТИНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 813,25 UAH (0.8%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАДІО-КОМ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 644,00 UAH (0.76%)
САЛАМАХА ВОЛОДИМИР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 556,75 UAH (0.73%)
КОЛЄСНІК МАРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 476,75 UAH (0.71%)
КЛЕВАНЕЦЬ ДМИТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 163,50 UAH (0.62%)
БОНДАРЕНКО ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 163,50 UAH (0.62%)
КУЛАКОВ ДМИТРО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.57%)
ХОМУТЕНКО ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 529,25 UAH (0.44%)
ПАНЧЕНКО МИКОЛА ГАВРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 484,50 UAH (0.42%)
КУХАРЕВСЬКИЙ ОЛЕКСІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 447,50 UAH (0.41%)
КРАСНОЖОН НАТАЛІЯ ВІЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 313,25 UAH (0.38%)
СЕМЕНЕНКО НАТАЛІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.29%)
ЧЕХОВСЬКИЙ ВІКТОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.29%)
АЛИМОВА ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.29%)
БОНДАРЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.29%)
ПАНЧЕНКО АНТОНІНА ПАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
КУЛАКОВ ВЛАДИСЛАВ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ПАНЧЕНКО ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ПЛАНКІНА ГАЛИНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
КУЗМІЧ ЮЛІЯ ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
КОЛЕСНИК ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
СЕМЕНЕНКО ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
УСАТЮК ЮЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ЧЕБАНЮК ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ВОЛКОРЄЗОВА ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
452,75 UAH (0.13%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР)- ЛУНГУЛ ВАСИЛЬ ІВАНОВИЧ, УКРАЇНА , КІРОВОГРАДСЬКА ОБЛ. МІСТО КІРОВОГРАД, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, БУДИНОК 7, КВАРТИРА 53.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР)- ЛУНГУЛ ОЛЕКСАНДР ВАСИЛЬОВИЧ, УКРАЇНИ , КІРОВОГРАДСЬКА ОБЛ. МІСТО КІРОВОГРАД, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, БУДИНОК 7, КВАРТИРА 53.
Beneficiaries
ЛУНГУЛ ОЛЕГ ВАСИЛЬОВИЧ
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 - 31.0
Activities
Code KVED 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
Basic
25.12 Виробництво металевих дверей і вікон
28.30 Виробництво машин і устатковання для сільського та лісового господарства
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.69 Оптова торгівля іншими машинами й устаткованням
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Change history of registration data
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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
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
2536
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
3 384.5 thousand UAH
Liabilities
287.9 thousand UAH
Number of employees
10
Net profit
307.6 thousand UAH
Revenue
4 024 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 Date of registration
01.01.2013
Individual tax number
46925511238
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 24.02.2025
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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.
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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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
