Company business reputation file
General characteristics from open sources
legal entity
TZOV "KOVELSKA PMK-22 LTD" USREOU 05384057
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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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)
Founders
7 177,00
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%)
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 TZOV "KOVELSKA PMK-22 LTD" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV "KOVELSKA PMK-22 LTD"
There are no financial statements. 9
Tax data: TZOV "KOVELSKA PMK-22 LTD"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TZOV "KOVELSKA PMK-22 LTD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TZOV "KOVELSKA PMK-22 LTD"
12
Encumbrances of movable property: TZOV "KOVELSKA PMK-22 LTD"
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.
13
Real estate objects: TZOV "KOVELSKA PMK-22 LTD"
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.
15
Licenses: TZOV "KOVELSKA PMK-22 LTD"
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