Company business reputation file
General characteristics from open sources
legal entity
TDV "KAMIN-KASHIRSKIY LONOZAVOD" USREOU 05517417
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- 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 "КАМІНЬ-КАШИРСЬКИЙ ЛЬОНОЗАВОД"
Registered Current as of 07.12.2025.
Last updated on 03.02.2024
USREOU
05517417
Date of registration
28.05.1996
Authorised person
-
КОБАК ІВАН ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 980 864,25
КОБАК ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 113 049,50 UAH (37.34%)
КОБАК ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
581 630,25 UAH (19.51%)
КОБАК МАКСИМ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
531 422,50 UAH (17.83%)
БОНДАРЕНКО ПАВЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
187 400,00 UAH (6.29%)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НОВОКАХОВСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 16507"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
147 275,00 UAH (4.94%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-ТОРГІВЕЛЬНА КОМПАНІЯ "ПОЛІМЕРЦЕНТР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
142 250,00 UAH (4.77%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СІЛЬСЬКОГОСПОДАРСЬКА ВИРОБНИЧА ФІРМА "АГРОТОН"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36 150,00 UAH (1.21%)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВСЕУКРАЇНСЬКА ІНВЕСТИЦІЙНА КОМПАНІЯ "ВІНКО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 600,00 UAH (1.06%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРАЇ НСЬКА ПАЛИВНО-ЕНЕРГЕТИЧНА КОМПАНІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 308,50 UAH (1.05%)
НАУЛІК ГРИГОРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 435,50 UAH (0.99%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ - КОМПАНІЯ "ТОРОС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 551,75 UAH (0.96%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "АРКАДА-ГАРАНТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 450,00 UAH (0.95%)
КОБАК МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 850,00 UAH (0.73%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КУЛЬТУРНО-СПОРТИВНИЙ КОМПЛЕКС"МАЯК ЛТД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 075,00 UAH (0.61%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ТА АДМІНІСТРУВАННЯ ПЕНСІЙНИХ ФОНДІВ "АКТИВ ПЛЮС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 562,50 UAH (0.59%)
ФІРМА "Т.М.М." - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 800,00 UAH (0.53%)
АКЦІОНЕРНЕ ТОВАРИСТВО ВІДКРИТОГО ТИПУ "КВАРТИРИ У КРЕДИТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 320,00 UAH (0.21%)
ХОПТИНЕЦЬ АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 042,75 UAH (0.14%)
ГРИШУКОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 907,00 UAH (0.13%)
НАУЛІК НІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 307,50 UAH (0.08%)
ШЕНДРІК ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 580,00 UAH (0.05%)
КОРЕНОВСЬКИЙ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
623,25 UAH (0.02%)
ПУШКАРЬОВ ВАДИМ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
114,25 UAH (0%)
АКЦІОНЕРНЕ ТОВАРИСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ "ЄВРОІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
101,75 UAH (0%)
ЙОРІНА ОЛЕСЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ФІЛОНЕНКО ГЕННАДІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ГОЛОВЧАК ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,25 UAH (0%)
ГОЛОВЧАК МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,25 UAH (0%)
КОБАК ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,25 UAH (0%)
ІВАЩУК НЕОНІЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,25 UAH (0%)
ВАЖНИЧА ВАЛЕНТИНА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
Beneficiaries
КОБАК ІВАН ІВАНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 37.07
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 "KAMIN-KASHIRSKIY LONOZAVOD" 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
1747
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "KAMIN-KASHIRSKIY LONOZAVOD"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
3 587.3 thousand UAH
Liabilities
3 567 thousand UAH
Number of employees
1
Net profit
-583.8 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TDV "KAMIN-KASHIRSKIY LONOZAVOD"
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
07.04.2004
Date of cancellation of VAT payer registration
29.05.2009
Individual tax number
55174103047
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
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 "KAMIN-KASHIRSKIY LONOZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "KAMIN-KASHIRSKIY LONOZAVOD"
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: TDV "KAMIN-KASHIRSKIY LONOZAVOD"
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 "KAMIN-KASHIRSKIY LONOZAVOD"
15
Information on enforcement proceedings: TDV "KAMIN-KASHIRSKIY LONOZAVOD"
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