Company business reputation file
General characteristics from open sources
legal entity
TDV "AREM" USREOU 05410323
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- 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
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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "АРЕМ"
Registered As of 14.02.2022
USREOU
05410323
Date of registration
26.05.1994
Authorised person
-
КОРНІЄНКО ОЛЕКСАНДР ВІКТОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
16 133,10
Founders
КОРНІЄНКО ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 380,40 UAH (58.14%)
ЯВОРСЬКА ЛАРИСА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 081,70 UAH (12.9%)
КОРНІЄНКО ЛЮДМИЛА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 638,60 UAH (10.16%)
ЯВОРСЬКИЙ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 331,40 UAH (8.25%)
НАГАЛЬНЮК КАТЕРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
881,40 UAH (5.46%)
РОСКОШАНСЬКИЙ ВОЛОДИМИР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
298,50 UAH (1.85%)
ЦИЦЕНКО ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,60 UAH (0.17%)
ТИХОХОД ВАЛЕНТИНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
РУДИК ОКСАНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
САЛАТОВ ВОЛОДИМИР МАТВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
СЕРДЮК ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
СЕРДЮК МИХАЙЛО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
СЕРЕДА ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ТАРАН ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ТАРАН МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ТЕЛЯТНИК ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
БАБЕНКО ІГОР ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ТОРГАЛО ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ТУНОВ ІГОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ПРОНЮШКІНА ЛЮДМИЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ФЕРЕНЧУК ОЛЕКСІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ХМЕЛЬНИЦЬКИЙ СТАНІСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ХОЛУПКО ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ХОЛУПКО ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ЦУРКАН ЛІДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ЦУРКАН РУСЛАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ЧУМАРНИЙ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
УХАЛЬ ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ПРОКОПЧЕНКО КАТЕРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ПРОКОПЧЕНКО НАТАЛІЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
КРИЛОВА ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ГАВРИЛКО ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ГЛЯЦЕВИЧ ТЕТЯНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ДАДЮК ФЕДІР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ЗЮБАНОВ АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
КАЧУРКА СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
КОВАЛЬЧУК АНДРІЙ ПРОКОПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
КОПУСЬ ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
КОПУСЬ ЮРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
КРАСОВСЬКА ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
КРАСОВСЬКИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
КРІВЦОВ ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ВАСИЛЬЄВ ОЛЕКСІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
КРІВЦОВА МАРІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
МЕЛЬНІЧЕНКО ГАННА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
МИКИТЕНКО ГРИГОРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
НАУМЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
НЕСТЕРЕНКО ОЛЬГА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
НОСЕНКО АЛЛА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
НОСЕНКО ДМИТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
НІКОЛЬСЬКА ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ПОЛІЩУК ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ПОПОВ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
ІЩЕНКО СВІТЛАНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.07%)
Beneficiaries
КОРНІЄНКО ОЛЕКСАНДР ВІКТОРОВИЧ
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 - 58.14
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
25.21 Виробництво радіаторів і котлів центрального опалення
28.92 Виробництво машин і устатковання для добувної промисловості та будівництва
29.20 Виробництво кузовів для автотранспортних засобів, причепів і напівпричепів
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
49.31 Пасажирський наземний транспорт міського та приміського сполучення
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
2416
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
102.9 thousand UAH
Liabilities
20.7 thousand UAH
Number of employees
4
Net profit
0.5 thousand UAH
Revenue
804.2 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’s certificate revoked Date of registration
30.06.1997
Date of cancellation of VAT payer registration
17.06.2015
Individual tax number
54103214089
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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.
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Vehicles
13
Licenses
Verify firm/self-employed
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