Company business reputation file
General characteristics from open sources
legal entity
" UKRTORGBUDMATERIALI " USREOU 05469457
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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
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1
Full title
" УКРТОРГБУДМАТЕРІАЛИ "
Terminated As of 14.02.2022
USREOU
05469457
Date of registration
21.05.1999
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
11.09.2012
Record number
13251110014000006
Authorised person
-
ПРИГАРА МАРІЯ ЮРІЇВНАSupervisor
-
ПРИГАРА МАРІЯ ЮРІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
33 869,00
ІЛЮК ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
3 894,20 UAH (11.5%)
ГУБАЛЬ МИХАЙЛО ЙОСИПОВИЧ
The amount of the contribution to the statutory fund:
2 844,48 UAH (8.4%)
ДЗЯПКО ДМИТРО ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
2 139,37 UAH (6.32%)
ОРОС ЮЛІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
2 133,37 UAH (6.3%)
ЩАДЕЙ МИХАЙЛО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 862,46 UAH (5.5%)
ПРИГАРА МАРІЯ ЮРІЇВНА
The amount of the contribution to the statutory fund:
1 862,46 UAH (5.5%)
СТАНКО МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
1 862,46 UAH (5.5%)
ГУБАЛЬ ВАСИЛЬ ЙОСИПОВИЧ
The amount of the contribution to the statutory fund:
1 693,15 UAH (5%)
ЩУФАНЬ ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 610,42 UAH (4.75%)
МІКЛОШ ВАСИЛЬ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
1 354,52 UAH (4%)
РОСОХА ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 339,51 UAH (3.95%)
ВУРСТА ІВАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 173,61 UAH (3.47%)
ГРОДСЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 121,34 UAH (3.31%)
ГАНГУР МИХАЙЛО ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
1 121,34 UAH (3.31%)
ДОРОГІ МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 121,34 UAH (3.31%)
КАЛИНИЧ ОЛЬГА ДМИТРІВНА
The amount of the contribution to the statutory fund:
1 083,61 UAH (3.2%)
ЩАДЕЙ ВАСИЛИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
880,43 UAH (2.6%)
ГУБАЛЬ ЙОСИП ЙОСИПОВИЧ
The amount of the contribution to the statutory fund:
861,72 UAH (2.54%)
БЕСАГА МИХАЙЛО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
590,67 UAH (1.74%)
МОРГЕНТАЛ ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
575,67 UAH (1.7%)
КЛОВАНИЧ ВАСИЛЬ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
575,67 UAH (1.7%)
ЧУТОРА АНДРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
541,80 UAH (1.6%)
БОРЩ ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
541,80 UAH (1.6%)
ЛЕМКО МИХАЙЛО ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
541,80 UAH (1.6%)
ЛИПЧЕЙ МАРИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
270,90 UAH (0.8%)
ДРАБ МИХАЙЛО ПИЛИПОВИЧ
The amount of the contribution to the statutory fund:
270,90 UAH (0.8%)
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 " UKRTORGBUDMATERIALI " 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: " UKRTORGBUDMATERIALI "
There are no financial statements. 9
Tax data: " UKRTORGBUDMATERIALI "
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
01.10.2011
Date of cancellation of VAT payer registration
31.12.2011
Individual tax number
54694507153
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
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 24.08.2025
10
Judges: " UKRTORGBUDMATERIALI "
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: " UKRTORGBUDMATERIALI "
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: " UKRTORGBUDMATERIALI "
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: " UKRTORGBUDMATERIALI "
15
Information on enforcement proceedings: " UKRTORGBUDMATERIALI "
Verify firm/self-employed
Other companies with the same main activity
