Company business reputation file
General characteristics from open sources
legal entity

KP "CHERNIVTSISHLYAHBUD"  USREOU 05479527

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1
Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ЧЕРНІВЦІШЛЯХБУД"
 Registered
As of 14.02.2022
USREOU
05479527
Date of registration
29.03.1996
Authorised person
  • САЄВСЬКИЙ МИРОСЛАВ АНАТОЛІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
4 188 666,20
Founders
САЄВСЬКИЙ МИРОСЛАВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 142 865,20 UAH  (98.91%)
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ЧЕРНІВЦІШЛЯХБУД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 15 720,00 UAH  (0.38%)
ПІГУЛЕВСЬКИЙ ОЛЕКСАНДР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 784,00 UAH  (0.11%)
БАРАНЧУК НІНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 572,00 UAH  (0.11%)
СТРАТЕЙЧУК ВАСИЛЬ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 862,00 UAH  (0.07%)
СТАДНИК СТЕЛЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 961,00 UAH  (0.05%)
БОГОСЛАВЕЦЬ СЕРГІЙ МАРДАРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 512,00 UAH  (0.04%)
МАЦЬОПА ВІТАЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 482,00 UAH  (0.04%)
РИКОВА ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 366,00 UAH  (0.03%)
КОРОВИЦЬКА МАРІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 289,00 UAH  (0.03%)
БОЙКО АНАСТАСІЯ ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 008,00 UAH  (0.02%)
ГОРЕНЧУК ЛАРИСА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 008,00 UAH  (0.02%)
ЗАЙШЛЮК НІВІЯ РАДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 008,00 UAH  (0.02%)
ЧЕЛПАН ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 927,00 UAH  (0.02%)
БЛОШКО ВАСИЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 504,00 UAH  (0.01%)
МАТІОС ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 504,00 UAH  (0.01%)
КОЖОКАРЬ АНГЕЛІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 504,00 UAH  (0.01%)
МІСЕНЧУК МИРОСЛАВА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 504,00 UAH  (0.01%)
ПОПЕСКУ ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 504,00 UAH  (0.01%)
КОЖОКАР ОЛЕНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 504,00 UAH  (0.01%)
ГРИГОРОВИЧ ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 504,00 UAH  (0.01%)
ГАРАБАЖІВ ОЛЕКСІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 504,00 UAH  (0.01%)
БОГОСЛАВЕЦЬ КАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 504,00 UAH  (0.01%)
СТРАТЕЙЧУК АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 504,00 UAH  (0.01%)
БОГОСЛАВЕЦЬ АЛЛА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 504,00 UAH  (0.01%)
КОЛОТИЛО ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 504,00 UAH  (0.01%)
ПАВЛЮК АНДРІЙ ЕВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 254,00 UAH  (0.01%)
All founders
Activities
Code KVED 42.11  Будівництво доріг і автострад
Basic
23.63  Виробництво бетонних розчинів, готових для використання
23.99  Виробництво неметалевих мінеральних виробів, н.в.і.у.
68.20  Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.32  Надання в оренду будівельних машин і устатковання
All types of activities
Change history of registration data
More details
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 STANDART.
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
161
average
Calculation date: 27.04.2023

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.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of microenterprises
Assets
4 849.2 thousand UAH
Liabilities
5 254.5 thousand UAH
Number of employees
0
Net profit
-28.3 thousand UAH
Revenue
-
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
15.09.1997
Date of cancellation of VAT payer registration
13.12.2021
Individual tax number
54795224126
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
141878.81 UAH

The state budget
6029.4 UAH
Local budget
135849.41 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
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.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data