Company business reputation file
General characteristics from open sources
legal entity
TZOV "TORGOVO-VIROBNICHA FIRMA "REMONTNIK" USREOU 05460309
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- 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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВО-ВИРОБНИЧА ФІРМА"РЕМОНТНИК"
Registered Current as of 18.12.2025.
Last updated on 16.12.2025
USREOU
05460309
Date of registration
05.01.1995
Authorised person
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КАРЯГІНА ТЕТЯНА ВАСИЛІВНАSupervisor
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ДОБРОСКОК ВІКТОР КОСТЯНТИНОВИЧRepresentative
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КЕРНЕР ВАСИЛЬ ДМИТРОВИЧRepresentative
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ШУЛАК ОРЕСТА ВОЛОДИМИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
767,71
КАРЯГІНА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
153,54 UAH (20%)
ДОБРОСКОК ВІКТОР КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
61,42 UAH (8%)
МІРІЄВ РАФІК АБАСАДОВИЧ
Country of citizenship: Азербайджан
The amount of the contribution to the statutory fund:
53,74 UAH (7%)
БЛАКИТА МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,39 UAH (5%)
БОРЕНЬКО БОГДАН ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,39 UAH (5%)
ЛІСОВСЬКИЙ РОМАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,39 UAH (5%)
БЛАКИТА ЛЮБОМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,03 UAH (3%)
ШУЛАК ОРЕСТА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,03 UAH (3%)
ХІМКО МИРОСЛАВА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,03 UAH (3%)
ФЕЩИН РОМАН РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,03 UAH (3%)
ОЛІЯР ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,03 UAH (3%)
ОДНОРІГ АРСЕН ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,03 UAH (3%)
МИЛЯНОВСЬКИЙ ВАСИЛЬ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,03 UAH (3%)
МАСИК ЗЕНОВІЙ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,03 UAH (3%)
ЛОБЗАЄВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,03 UAH (3%)
КУЛИК МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,03 UAH (3%)
ДЗІБА ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,03 UAH (3%)
ГУЧКО БОГДАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,03 UAH (3%)
ІЛЕЙКО ДАРІЯ АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,03 UAH (3%)
САВЧИН НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19,19 UAH (2.5%)
СКАЛОЦЬКИЙ МАР'ЯН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19,20 UAH (2.5%)
ВОРОНОВСЬКА ОКСАНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,35 UAH (2%)
ДИКИЙ АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,67 UAH (1%)
ДИКА ЄВГЕНІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,68 UAH (1%)
СЕНЮК ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,68 UAH (1%)
ЧАПЮК ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,68 UAH (1%)
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 TZOV "TORGOVO-VIROBNICHA FIRMA "REMONTNIK" 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
2637
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV "TORGOVO-VIROBNICHA FIRMA "REMONTNIK"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
373.9 thousand UAH
Liabilities
40.5 thousand UAH
Number of employees
2
Net profit
94.6 thousand UAH
Revenue
831.1 thousand UAH
9
Tax data: TZOV "TORGOVO-VIROBNICHA FIRMA "REMONTNIK"
Information in the "Tax data" block regarding 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
01.08.1997
Date of cancellation of VAT payer registration
30.12.2004
Individual tax number
54603013079
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 24.08.2025
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Judges: TZOV "TORGOVO-VIROBNICHA FIRMA "REMONTNIK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TZOV "TORGOVO-VIROBNICHA FIRMA "REMONTNIK"
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: TZOV "TORGOVO-VIROBNICHA FIRMA "REMONTNIK"
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
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Licenses: TZOV "TORGOVO-VIROBNICHA FIRMA "REMONTNIK"
15
Information on enforcement proceedings: TZOV "TORGOVO-VIROBNICHA FIRMA "REMONTNIK"
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