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TZOV "KOVELSKA PMK-22 LTD"  USREOU 05384057

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TZOV "KOVELSKA PMK-22 LTD"
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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cancellation of the VAT payer’s certificate
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОВЕЛЬСЬКА ПМК-22 ЛТД"
 Terminated
As of 14.02.2022
USREOU
05384057
Date of registration
19.08.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
25.10.2013
Record number
11971110010001129
Authorised person
  • ДОРОФЄЄВ ПЕТРО ТИХОНОВИЧSupervisor
  • ДОРОФЕЄВ ПЕТРО ТИХОНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
7 177,00
Founders
ЧАСТКА КЕРІВНОГО СКЛАДУ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 576,00 UAH  (8.03%)
ДОРОФЕЄВ ПЕТРО ТИХОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 340,00 UAH  (4.74%)
НВАЛЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 264,00 UAH  (3.68%)
КОБ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 229,00 UAH  (3.19%)
КАРПЮК МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 226,00 UAH  (3.15%)
ВОРОНОВИЧ ОЛЕКСАНДР ОКСЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 219,00 UAH  (3.05%)
ГЛАДИШУК АНАТОЛІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 213,00 UAH  (2.97%)
ТИЩУК ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 210,00 UAH  (2.93%)
СВИРИДЮК ПЕТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 207,00 UAH  (2.88%)
КУПРІЙЧУК ЖАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 194,00 UAH  (2.7%)
СТЕПАНЮК ГАЛИНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 192,00 UAH  (2.68%)
ОКТИСЮК СВІТЛАНА МАКАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 190,00 UAH  (2.65%)
ГРАБОВЕЦЬ СЕРГІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 186,00 UAH  (2.59%)
ВИШНЕВСЬКИЙ СТЕПАН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 183,00 UAH  (2.55%)
БОНДАР ПЕТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 183,00 UAH  (2.55%)
ЗІНЮК МИКОЛА ОМЕЛЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 174,00 UAH  (2.42%)
ОКСЕНЧУК ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 172,00 UAH  (2.4%)
ШВЕЦЬ ГРИГОРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 171,00 UAH  (2.38%)
МОРОЗ ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 169,00 UAH  (2.35%)
МИКОЛАЙЧУК ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 162,00 UAH  (2.26%)
ХІМАЧ ЮРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 162,00 UAH  (2.26%)
ЛАХАЙ АНАТОЛІЙ УЛЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 159,00 UAH  (2.22%)
ВОЗДІГАН ВАСИЛЬ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 159,00 UAH  (2.22%)
МІЛІЩУК МИКОЛА ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 152,00 UAH  (2.12%)
ЦЮРА ВІКТОР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 150,00 UAH  (2.09%)
БОГДАН НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 145,00 UAH  (2.02%)
ВОЙТЮК ЄВГЕН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 139,00 UAH  (1.94%)
ЛІТВІНЧУК АНАТОЛІЙ ТИХОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 134,00 UAH  (1.87%)
САЧКО ВОЛОДИМИР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 132,00 UAH  (1.84%)
ТРОФІМЧУК ЛАРИСА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 123,00 UAH  (1.71%)
ДОРОЩУК СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 119,00 UAH  (1.66%)
ПЕРМІНОВ ВІКТОР ВЕНІАМІНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 117,00 UAH  (1.63%)
ОМЕЛЬЧУК ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 115,00 UAH  (1.6%)
ХАРАБАРА ВАСИЛЬ ПАНТЕЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 109,00 UAH  (1.52%)
ВОЗДІГАН ТЕТЯНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 108,00 UAH  (1.5%)
ЮЩУК ЛЕОНТІЙ АНДРІАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 107,00 UAH  (1.49%)
ГУШИНЕЦЬ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 88,00 UAH  (1.23%)
БОРТЮК ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 83,00 UAH  (1.16%)
БАБАРИГА ПЕТРО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 82,00 UAH  (1.14%)
КОБ ЛІДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 80,00 UAH  (1.11%)
ЗАРАЙСЬКА МАРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 79,00 UAH  (1.1%)
ТИМОЩУК ВОЛОДИМИР ГЕРАСИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 66,00 UAH  (0.92%)
ГУШИНЕЦЬ ТАМАРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 48,00 UAH  (0.67%)
КОБ ГЕННАДІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 38,00 UAH  (0.53%)
ЛОШИК АЛЛА ПАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 23,00 UAH  (0.32%)
All founders
Activities
Code KVED 41.20  Будівництво житлових і нежитлових будівель
Basic
43.99  Інші спеціалізовані будівельні роботи, н.в.і.у.
46.11  Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.39  Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.72  Оптова торгівля металами та металевими рудами
52.21  Допоміжне обслуговування наземного транспорту
All types of activities
Change history of registration data
More details
2
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 STANDART.
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

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
 There are no financial statements.
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’s certificate revoked
Date of registration
26.01.2007
Date of cancellation of VAT payer registration
30.06.2010
Individual tax number
53840503067
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
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.
11
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.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
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