Company business reputation file
General characteristics from open sources
legal entity
TDV "BU "TSIVILBUD" USREOU 05386145
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНЕ УПРАВЛІННЯ "ЦИВІЛЬБУД"
Registered Current as of 24.12.2025.
Last updated on 27.02.2025
USREOU
05386145
Date of registration
29.09.1995
Authorised person
-
БЄЛКА ОЛЕКСІЙ ВОЛОДИМИРОВИЧSupervisor
-
БЄЛКА ОЛЕКСІЙ ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
associated with countries waging hostilities against Ukraine
513 158,47
БЄЛКА ОЛЕКСІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
482 864,22 UAH (94.1%)
ШЕВЧЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Belarus
The amount of the contribution to the statutory fund:
1 823,25 UAH (0.36%)
ПАРАЙ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.15%)
КІРІЧЕНКО ЮРІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.15%)
ЯРЕМЕНКО МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.15%)
ЛАГНО КЛАВДІЯ ПЛАТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.15%)
КОРЯКІНА ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.15%)
ЩУКІН ВАСИЛЬ АНТИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.15%)
МОЛДОВАН АНЖЕЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.15%)
ЛАТУН ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.15%)
ЛУКАШІВ ОЛЬГА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.15%)
ЛИТВИН ІННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
695,00 UAH (0.14%)
КУЛЬКО ЛЮБОВ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (0.13%)
ЗАБОРА АНТОНІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
675,00 UAH (0.13%)
ПАЗИНЕНКО ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
657,25 UAH (0.13%)
БЕРЕЖНИЙ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (0.12%)
ЗВЕЗДНЕВ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
522,00 UAH (0.1%)
ПОПРУЖЕНКО ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
517,00 UAH (0.1%)
МАКСИМОВ СТАНІСЛАВ ЕДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЛАТУН РОМАН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ПАРАЙ ВАДИМ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ПАРАЙ НАДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ПАРАЙ СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЛИТВИН ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЩЕРБАКОВА ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
СОЛЯР НЕЛЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЩЕРБАКОВА ГАННА ЛУКАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ШИМАНСЬКИЙ ЮРІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЩУКІН ВІТАЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЛАГНО ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЩУКІНА НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
КРАВЧЕНКО АЛЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ВОДОЛІМОВ ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ВОДОЛІМОВА СВІТЛАНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЯРЕМЕНКО ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ВОЛОЩУК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЯРЕМЕНКО ПАВЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ГИРЧИС КИЛИНА ПОТАПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЗАБОРА НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
КУЛЬКО ДМИТРО ІГОРЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЛАТУН НАТАЛІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
КУЛЬКО ОЛЕКСАНДР ІГОРЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
КУЛЬКО ІГОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЯРЕМЕНКО АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЛАГНО АЛЬОНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЛАГНО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЩЕРБАКОВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЛАТУН ВІТАЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЛАТУН МАКСИМ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЩЕРБАКОВ КОСТЯНТИН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЄФІМОВ ГРИГОРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
348,00 UAH (0.07%)
ПЕТРОВА АГРИПИНА НИКАНОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.05%)
ВІЛЬГОТА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.05%)
ФІЛІНА ТЕТЯНА ЛУК'ЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
175,00 UAH (0.03%)
АНДРУСЕНКО ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
112,50 UAH (0.02%)
АНДРІЙЧУК СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
75,00 UAH (0.01%)
СМАГЛІЄНКО СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.01%)
ВОЛОЩУК ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
58,00 UAH (0.01%)
РАДЗІВОН ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,25 UAH (0.01%)
КРИВОРУЧКО АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - БЄЛКА ОЛЕКСІЙ ВОЛОДИМИРОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ., М. ЗАПОРІЖЖЯ, ВУЛ. ГОРЬКОГО, БУД. 161, КВ. 70
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 "BU "TSIVILBUD" 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
2097
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "BU "TSIVILBUD"
Year
2016
Form of enterprise
Financial statements of small enterprise
Assets
225.3 thousand UAH
Liabilities
255.3 thousand UAH
Number of employees
1
Net profit
-7.7 thousand UAH
Revenue
267.2 thousand UAH
9
Tax data: TDV "BU "TSIVILBUD"
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
20.04.2005
Date of cancellation of VAT payer registration
31.03.2015
Individual tax number
53861411277
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату 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: TDV "BU "TSIVILBUD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "BU "TSIVILBUD"
12
Encumbrances of movable property: TDV "BU "TSIVILBUD"
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: TDV "BU "TSIVILBUD"
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: TDV "BU "TSIVILBUD"
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