Company business reputation file
General characteristics from open sources
legal entity
KP RVD "SADGORA" USREOU 05398881
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- 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
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Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО РЕМОНТНО-БУДІВЕЛЬНА ДІЛЬНИЦЯ "САДГОРА"
Registered As of 14.02.2022
USREOU
05398881
Date of registration
29.11.1996
Authorised person
-
ЛЕВЧЕНКО ДМИТРО ОЛЕКСАНДРОВИЧSupervisor
-
ПАТРАБОЙ БОРИС ТИМОФІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
28 500,00
Founders
Левченко Дмитро Олександрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 500,00 UAH (36.84%)
Джус Олена Юріївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 000,00 UAH (24.56%)
АМБРОСІЙ ЖАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
КАМІНЕК ГЕОРГІЙ ГРИГОРОВИЧ, М.ЧЕРНІВЦІ, ВУЛ. КОМІНТЕРНА (АЛЕКСАНДРІ), 43
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
СЕМЕНЮК ВАСЛАВ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
САІНА МЕЛЬНИЧУК СВІТЛАНА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
РЕПЕЩУК СВІТЛАНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ПІКАРЬ ІВАН БРОНІСЛАВОВИЧ, М.ЧЕРНІВЦІ, ПРОСП. НЕЗАЛЕЖНОСТІ, 48/39
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ПЛЕШКО МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
МЕЛЬНИЧУК ВІТАЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ЛУМЕНЕЦЬКИЙ ІВАН ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ЛУМЕНЕЦЬКА СВІТЛАНА НЕСТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ДІДУХ ОЛЕКСАНДРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
АМБРОСІЙ РОМАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ГОЛОВАЧ ГЕОРГІЙ АРКАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ГОЛИК ТАЇСІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ГОЛИК ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ГАРАСИМ ОКСАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ГАРАСИМ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ГАМАЛЬ СТЕПАН ТОДОРОВИЧ, М.ЧЕРНІВЦІ, НАДРІЧНА, 3
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ГАМАЛЬ СЕРГІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ГАМАЛЬ ОРИСЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
ВОЙТОВ РУСЛАН ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
УКРАЇНЕЦЬ ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.75%)
Beneficiaries
ЛЕВЧЕНКО ДМИТРО ОЛЕКСАНДРОВИЧ
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 - 36.85
Activities
Code KVED 43.34 Малярні роботи та скління
Basic
43.31 Штукатурні роботи
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
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
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
30.10.1997
Date of cancellation of VAT payer registration
30.09.2001
Individual tax number
53988824126
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
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
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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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
