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TOV "OBRIY-2"  USREOU 05460338

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TOV "OBRIY-2"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОБРІЙ-2"

 Terminated
As of 14.02.2022
USREOU
05460338
Date of registration
28.04.1993
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
01.04.2013
Record number
15881170009005917
Authorised person
  • ЩЕРБАК ЕДУАРД ІГОРОВИЧSupervisor
  • ЩЕРБАК ЕДУАРД ІГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
27 243,00
МЕЛЬНИК ПЕТРО СТЕПАНОВИЧ
The amount of the contribution to the statutory fund: 1 416,63 UAH  (5.2%)
ТРУБА ЮРІЙ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund: 1 236,84 UAH  (4.54%)
ДЄЛОВА ТЕТЯНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund: 1 076,10 UAH  (3.95%)
ЛОГВІНЕНКО ЛІДІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund: 1 024,34 UAH  (3.76%)
ПЕТРУШКО ПЕТРО КУЗЬМИЧ
The amount of the contribution to the statutory fund: 931,71 UAH  (3.42%)
КІНЬ МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund: 890,85 UAH  (3.27%)
КРАЩЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 885,40 UAH  (3.25%)
АНДРОНОВ ОЛЕКСАНДР ДМИТРОВИЧ
The amount of the contribution to the statutory fund: 871,77 UAH  (3.2%)
ВИННИК НІНА ДАНИЛІВНА
The amount of the contribution to the statutory fund: 849,97 UAH  (3.12%)
КУЦЬ ГАЛИНА ТИМОФІЇВНА
The amount of the contribution to the statutory fund: 844,53 UAH  (3.1%)
АЛЕКСЕЮК МАРІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund: 844,53 UAH  (3.1%)
БАБАНСЬКА ГАННА СЕРАФИМІВНА
The amount of the contribution to the statutory fund: 830,91 UAH  (3.05%)
ВЕЛИЧКО ВІРА АНТОНІВНА
The amount of the contribution to the statutory fund: 817,29 UAH  (3%)
ЦИБУЛЬКО МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund: 790,05 UAH  (2.9%)
П'ЯТАК ОЛЕКСАНДР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund: 790,05 UAH  (2.9%)
ТРІЩ СЕРГІЙ СТАНІСЛАВОВИЧ
The amount of the contribution to the statutory fund: 787,32 UAH  (2.89%)
КРОХМАЛЬ ГАННА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 781,86 UAH  (2.87%)
ВОЛКОВ МИХАЙЛО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 773,70 UAH  (2.84%)
СЯГАЙЛО ВІКТОР ПЕТРОВИЧ
The amount of the contribution to the statutory fund: 762,80 UAH  (2.8%)
КОРНІЄНКО ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund: 746,46 UAH  (2.74%)
КЛОЧКО МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund: 730,12 UAH  (2.68%)
КОМПАНІЄЦЬ КОСТЯНТИН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 721,94 UAH  (2.65%)
КИРНІС АНАТОЛІЙ МИКИТОВИЧ
The amount of the contribution to the statutory fund: 681,08 UAH  (2.5%)
ГАНЖА ГАЛИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 681,07 UAH  (2.5%)
МИЛІВСЬКИЙ СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 659,28 UAH  (2.42%)
СПИЦЯ ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 626,59 UAH  (2.3%)
ГЛУХОВЕЦЬ ТЕТЯНА ЛУКІВНА
The amount of the contribution to the statutory fund: 615,69 UAH  (2.26%)
РЯБКО ОЛЕКСАНДР ГЕНАДІЙОВИЧ
The amount of the contribution to the statutory fund: 612,97 UAH  (2.25%)
КАНДЗЮБА ВАСИЛЬ ЗАХАРОВИЧ
The amount of the contribution to the statutory fund: 539,41 UAH  (1.98%)
МИКИТЕНКО ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 490,37 UAH  (1.8%)
СОРОКА СЕРГІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 381,40 UAH  (1.4%)
СІНЕЛЬНИК ТЕТЯНА ПЕТРІВНА
The amount of the contribution to the statutory fund: 365,06 UAH  (1.34%)
ТОБОЛЬЧЕНКО ОЛЕНА ВІКТОРІВНА
The amount of the contribution to the statutory fund: 365,06 UAH  (1.34%)
МЕЛЬНИК ІРИНА ПАВЛІВНА
The amount of the contribution to the statutory fund: 365,06 UAH  (1.34%)
ГАУЛІКА ОЛЕГ ЛЕОНІДОВИЧ
The amount of the contribution to the statutory fund: 365,06 UAH  (1.34%)
ГЛАДКА ЛЮДМИЛА ПЕТРІВНА
The amount of the contribution to the statutory fund: 365,06 UAH  (1.34%)
ІВЕР ЄЛИЗАВЕТА КИРИЛІВНА
The amount of the contribution to the statutory fund: 365,06 UAH  (1.34%)
ЯРОШЕНКО ВАЛЕНТИН ІВАНОВИЧ
The amount of the contribution to the statutory fund: 359,61 UAH  (1.32%)
All founders
Activities
Code KVED 45.21.1 БУДІВНИЦТВО БУДІВЕЛЬ
Basic
45.25.1 ІНШІ СПЕЦІАЛІЗОВАНІ БУДІВЕЛЬНІ РОБОТИ
45.33.1 МОНТАЖ СИСТЕМ ОПАЛЕННЯ, ВЕНТИЛЯЦІЇ ТА КОНДИЦІОНУВАННЯ ПОВІТРЯ
45.33.2 ВОДОПРОВІДНІ, КАНАЛІЗАЦІЙНІ ТА ПРОТИПОЖЕЖНІ РОБОТИ
All types of 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
More details
2

Related persons

3

Credit history TOV "OBRIY-2" 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.
4

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
145
low
Calculation date: 19.10.2025
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: TOV "OBRIY-2" 

 There are no financial statements.
9

Tax data: TOV "OBRIY-2"

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
08.07.1997
Date of cancellation of VAT payer registration
30.09.2001
Individual tax number
54603316019
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
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: TOV "OBRIY-2" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: TOV "OBRIY-2"

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.
12

Real estate objects: TOV "OBRIY-2"

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.
13

Vehicles

14

Licenses: TOV "OBRIY-2" 

15

Information on enforcement proceedings: TOV "OBRIY-2"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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