Company business reputation file
General characteristics from open sources
legal entity
TOV "ZAVOD "STROMMASHINA" USREOU 05394966
Enable notifications to avoid missing important changes:
Viber
- 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
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД "СТРОММАШИНА"
Registered As of 14.02.2022
USREOU
05394966
Date of registration
18.01.2021
Authorised person
-
ТОВСТИГА ІГОР ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
15 740 000,00
Founders
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕФЕКТИВНІ ІНВЕСТИЦІЇ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 265 616,75 UAH (90.63%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІННОЛАН"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 156 657,50 UAH (7.35%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ТА АДМІНІСТРУВАННЯ ПЕНСІЙНИХ ФОНДІВ "АКТИВ ПЛЮС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120 983,25 UAH (0.77%)
БАКАРЄВА КЛАВДІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52 299,00 UAH (0.33%)
БІЛИЙ СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 000,00 UAH (0.17%)
ФЕРНХОЛЛ ХОЛДИНГС ЛІМІТЕД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
27 000,00 UAH (0.17%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕПОЗИТАРНИЙ ЦЕНТР "ПРИДНІПРОВ'Я"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 825,00 UAH (0.13%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕРОНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 975,00 UAH (0.11%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНЕ ТОВАРИСТВО "АРКАДИЯ ЛТД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 316,50 UAH (0.05%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "ЗАЛІЗНИЧНІ ШЛЯХИ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 100,00 UAH (0.05%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СТРАХОВА КОМПАНІЯ "СПІЧ І К"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 100,00 UAH (0.05%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАНІ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 100,00 UAH (0.05%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ВОЛИНСЬКА ПРИВАТИЗАЦІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 400,00 UAH (0.03%)
ВАКАЛ ВІКТОР ПРОХОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 400,00 UAH (0.03%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "КОНГРЕС РІАЛ ІСТЕЙТ ФІНАНС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 250,00 UAH (0.03%)
МУЗИЧЕНКО ОЛЕНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 186,00 UAH (0.02%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВХОЛОД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (0%)
КОРЕНОВСЬКИЙ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0%)
ЛИХОВИД ОЛЕГ ЕДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛАВІЯ-ІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
Beneficiaries
САІТОВ МУСА АБУБАКАРОВИЧ
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 - 90.6
Activities
Code KVED 28.49 Виробництво інших верстатів
Basic
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля
52.21 Допоміжне обслуговування наземного транспорту
68.10 Купівля та продаж власного нерухомого майна
Change history of registration data
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
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
2276
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
21 036 thousand UAH
Liabilities
4 820 thousand UAH
Number of employees
22
Net profit
-1 872 thousand UAH
Revenue
1 975 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
07.07.1997
Individual tax number
53949622255
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
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
Verify firm/self-employed
Other companies with the same main activity
