Company business reputation file
General characteristics from open sources
legal entity
TDV ""PRIBORGAVSKE ZAVODOUPRAVLINNYA BUDMATERIALIV" USREOU 05391235
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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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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ПРИБОРЖАВСЬКЕ ЗАВОДОУПРАВЛІННЯ БУДМАТЕРІАЛІВ"
Registered Current as of 24.12.2025.
Last updated on 25.03.2025
USREOU
05391235
Date of registration
15.08.1995
Authorised person
-
ІСАК МИХАЙЛО МИХАЙЛОВИЧSupervisor
-
ІСАК МИХАЙЛО МИХАЙЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
202 109,35
ІСАК МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
104 965,50 UAH (51.94%)
ІСАК МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79 783,95 UAH (39.48%)
ТДВ "ПРИБОРЖАВСЬКЕ ЗАВОДОУПРАВЛІННЯ БУДМАТЕРІАЛІВ" (ЧАСТКА У СТАТУТНОМУ КАПІТАЛІ ТОВАРИСТВА ТИМЧАСОВО ЗАКРІПЛЮЄТЬСЯ У ВЛАСНІСТЬ ТДВ"ПРИБОРЖАВСЬКЕ ЗАВОДОУПРАВЛІННЯ БУДМАТЕРІАЛІВ" ЯК ЗАБОРГОВАНІСТЬ ТОВАРИСТВА ПЕРЕД ВЛАСНИКАМИ ПИСЬМОВИХ ЗОБОВЯЗАНЬ ВАТ ""ПРИБОРЖАВСЬКЕ ЗАВОДОУПРАВЛІННЯ БУДМАТЕРІАЛІВ". ДАНА ЗАБОРГОВАНІСТЬ БУДЕ ВИПЛАЧЕНА НА ПІДСТАВІ ПИСЬМОВИХ ЗВЕРНЕНЬ
The amount of the contribution to the statutory fund:
14 528,90 UAH (7.19%)
СВІТЛИНЕЦЬ ПАВЛО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 462,80 UAH (0.72%)
МАРІКАНИЧ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
427,05 UAH (0.21%)
ПЕТРОВЦІЙ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
247,20 UAH (0.12%)
СВІТЛИНЕЦЬ ЯРОСЛАВ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
247,75 UAH (0.12%)
ПАНЬКО МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201,25 UAH (0.1%)
ГАЗДИК ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
138,70 UAH (0.07%)
ПАНЬКО ВОЛОДИМИР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,75 UAH (0.04%)
РОМАН ГАННА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.01%)
БОДНАР МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0%)
Beneficiaries
ІСАК МИХАЙЛО МИХАЙЛОВИЧ
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 - 39.48
ІСАК МИХАЙЛО МИХАЙЛОВИЧ
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 - 51.9
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
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Related persons
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Credit history TDV ""PRIBORGAVSKE ZAVODOUPRAVLINNYA BUDMATERIALIV" 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.
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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
2107
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV ""PRIBORGAVSKE ZAVODOUPRAVLINNYA BUDMATERIALIV"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
10 563.7 thousand UAH
Liabilities
4 838.7 thousand UAH
Number of employees
7
Net profit
27.2 thousand UAH
Revenue
5 595.7 thousand UAH
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Tax data: TDV ""PRIBORGAVSKE ZAVODOUPRAVLINNYA BUDMATERIALIV"
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 07.05.2025
VAT payer Date of registration
30.06.1997
Individual tax number
053912307079
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 ""PRIBORGAVSKE ZAVODOUPRAVLINNYA BUDMATERIALIV"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TDV ""PRIBORGAVSKE ZAVODOUPRAVLINNYA BUDMATERIALIV"
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Encumbrances of movable property: TDV ""PRIBORGAVSKE ZAVODOUPRAVLINNYA BUDMATERIALIV"
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: TDV ""PRIBORGAVSKE ZAVODOUPRAVLINNYA BUDMATERIALIV"
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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Licenses: TDV ""PRIBORGAVSKE ZAVODOUPRAVLINNYA BUDMATERIALIV"
Verify firm/self-employed
Other companies with the same main activity
