Company business reputation file
General characteristics from open sources
legal entity
TDV "ZDOLBUNIVSKIY MEHANICHNIY ZAVOD" USREOU 05481903
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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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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЗДОЛБУНІВСЬКИЙ МЕХАНІЧНИЙ ЗАВОД"
Registered Current as of 20.12.2025.
Last updated on 19.05.2025
USREOU
05481903
Date of registration
29.04.1998
Authorised person
-
ЛАПІН ЮРІЙ МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
26 364,10
ЄФІМЕНКО ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 813,35 UAH (86.53%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЗДОЛБУНІВСЬКИЙ МЕХАНІЧНИЙ ЗАВОД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 119,90 UAH (11.83%)
ГАЛЕЛО ВОЛОДИМИР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
162,75 UAH (0.62%)
БОРИС ОЛЕКСАНДР АДАМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,50 UAH (0.12%)
ДАНИЛЮК ЛЕОНТІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.06%)
РАДЧИК МАРІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.06%)
ПЕТРУК ВІТАЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.06%)
КРИВЕЦЬКИЙ ОЛЕКСАНДР ФИЛИМОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.06%)
БАКАЙ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.06%)
АРХІПКОВА НАДІЯ ОМЕЛЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.06%)
ГАЛЕЛО МИКОЛА ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.06%)
ГАЛАК ОЛЕКСІЙ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.06%)
БОЯРИЩЕВ ВЯЧЕСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.06%)
ГАЛЕЛО ВАЛЕНТИНА МЕФОДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ПАСЄКА ЛЮДМИЛА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.04%)
ГАЛЕЛО НАДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,80 UAH (0.04%)
ГАЛЕЛО ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,80 UAH (0.04%)
КОЗЛОВА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,80 UAH (0.04%)
КРАВЧУК ІГОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,80 UAH (0.04%)
САДОВЕЦЬ ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,80 UAH (0.04%)
БАКАЙ ЛЮДМИЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,80 UAH (0.04%)
КВАСЮК ВАЛЕНТИНА ЛЕОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,80 UAH (0.04%)
МІЩУК СТЕПАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.02%)
КІНЦЕВИЙ БЕНЕФІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЄФІМЕНКО ЮРІЙ АНАТОЛІЙОВИЧ, УКРАЇНА , РІВНЕНСЬКА ОБЛ., М.РІВНЕ, ВУЛ.КИЇВСЬКА, БУД.46, КВ. 77
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 TDV "ZDOLBUNIVSKIY MEHANICHNIY ZAVOD" 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
2327
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "ZDOLBUNIVSKIY MEHANICHNIY ZAVOD"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
10 266.9 thousand UAH
Liabilities
4 778 thousand UAH
Number of employees
10
Net profit
786 thousand UAH
Revenue
6 417.5 thousand UAH
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Tax data: TDV "ZDOLBUNIVSKIY MEHANICHNIY ZAVOD"
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 Date of registration
24.01.2006
Individual tax number
54819017071
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Рівненській області
Taxation system
Юридичні особи спрощеної системи (3 гр.)
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: TDV "ZDOLBUNIVSKIY MEHANICHNIY ZAVOD"
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: TDV "ZDOLBUNIVSKIY MEHANICHNIY ZAVOD"
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: TDV "ZDOLBUNIVSKIY MEHANICHNIY ZAVOD"
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
14
Licenses: TDV "ZDOLBUNIVSKIY MEHANICHNIY ZAVOD"
15
Information on enforcement proceedings: TDV "ZDOLBUNIVSKIY MEHANICHNIY ZAVOD"
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