Company business reputation file
General characteristics from open sources
legal entity
TDV "PEMZ IM. K.MARKSA" USREOU 05758925
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРВОМАЙСЬКИЙ ЕЛЕКТРОМЕХАНІЧНИЙ ЗАВОД ІМ. К.МАРКСА"
Registered As of 14.02.2022
USREOU
05758925
Date of registration
20.07.1994
Authorised person
-
ГРИНЬ ГЕННАДІЙ МИХАЙЛОВИЧSupervisor
-
ЗАХАРЧЕНКО ПЕТРО ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
130 000,00
Founders
ЗАХАРЧЕНКО ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
82 071,25 UAH (63.13%)
ТДВ "Первомайський електромеханічний завод ім. К.Маркса" код 05758925 (заборгованість товариства перед акціонерами)
The amount of the contribution to the statutory fund:
16 907,75 UAH (13.01%)
ЗАХАРЧЕНКО СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 990,75 UAH (9.99%)
ЗАХАРЧЕНКО ДМИТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 787,00 UAH (8.3%)
КРИВОШЕЄВ ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 525,00 UAH (1.94%)
КРИВОШЕЄВ МАКСИМ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 500,00 UAH (1.92%)
КРИВОШЕЄВА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
465,75 UAH (0.36%)
ЖЕГЛОВСЬКИЙ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
346,75 UAH (0.27%)
ОПРИЦА ВОЛОДИМИР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
231,00 UAH (0.18%)
КРИВОШЕЄВ ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
125,00 UAH (0.1%)
ШВАРЬОВ ОЛЕКСАНДР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
85,00 UAH (0.07%)
ГАПОТЧЕНКО ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
54,00 UAH (0.04%)
ОВЧАРЕНКО БОРИС ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51,50 UAH (0.04%)
ПУТНЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44,50 UAH (0.03%)
ЖЕГЛОВСЬКА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43,25 UAH (0.03%)
ВОРОНКІНА СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,75 UAH (0.03%)
ХАРЧЕНКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,00 UAH (0.03%)
БОЦУЛА КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
37,50 UAH (0.03%)
ЛОМОНОСОВА ТЕТЯНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0.03%)
БЄЛОУС НЕЛЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,25 UAH (0.03%)
ЛІННИК ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33,50 UAH (0.03%)
КОЗЛЕНКО ЮРІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33,75 UAH (0.03%)
ЛЯШЕНКО ЛЮДМИЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.02%)
ЄВДОКІМОВА НАТАЛІЯ ЄВГЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,00 UAH (0.02%)
ПОСОХОВА ЛЮБОВ БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,25 UAH (0.02%)
СИНИЦЬКА ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,25 UAH (0.02%)
СЬОМКА ОЛЬГА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,75 UAH (0.02%)
ВАСЬКОВ ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.01%)
ЖУРАВЛЬОВ ВОЛОДИМИР АФАНАСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.01%)
ЛІННИК СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.01%)
КОВАЛЬОВА ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.01%)
ФІШИЧ ОЛЬГА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.01%)
АНТОНЕНКО МИКОЛА СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.01%)
БРАЖНИК ВІТАЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0.01%)
ЖУКОВ ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,50 UAH (0.01%)
КОСЕНКО ВІКТОРІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,25 UAH (0.01%)
ЗГУРСЬКА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,50 UAH (0.01%)
КРУТІЄВ ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0%)
ЄВДОКІМОВ ДМИТРО ВАДИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
СВИРИДОВ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
МАКОВСЬКА ТЕТЯНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
МАДЖИДОВА ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
СОРОКІН АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ЮШКО РОМАН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ШКРЬОГАЛ ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
НАГАЙЧУК ЮЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
НІКІША НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
СОРОКА ІГОР ЖОРЖОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
РОЗЕНФЕЛЬД ВОЛОДИМИР ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ТАРЧЕНКО ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
РАЛДУГІН ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ФІЛІПЕНКО ЛЮДМИЛА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ФОМІНА ГАННА САВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0%)
РЕЗНИКОВА ЕЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ЛОМОВА СОФІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,00 UAH (0%)
ФОМІНА ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0%)
ФОМІН ВІКТОР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0%)
ЛОМОВ ВІТАЛІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ЛЕВЧЕНКО АНАТОЛІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
КОМІСАРЕНКО ВОЛОДИМИР НИКИФОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ГІЛЕНКО МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ГОРЯЧИХ КАРОЛІНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ГОРОХОВА ЛАРИСА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ГОРОХОВ ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ЗІНЧЕНКО АРТЕМ ІГОРЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
КАЛАШНИК ЛЮДМИЛА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,00 UAH (0%)
ГЕРАСІМЕНКО НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0%)
КОЖУРОВ СТАНІСЛАВ МАТВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ГЕЙЧЕНКО КАТЕРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0%)
ЛЕВИЦЬКИЙ ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ГРИЦЕНКО ВАЛЕРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
КУЩЕНКО РОМАН БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,75 UAH (0%)
ШМАЛЬ НЕЛЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
СТАРЧЕНКО ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
АШИХМІНА ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ЄВДОКІМОВ ВАДИМ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
СІНЬКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ТДВ "Первомайський електромеханічний завод ім. К.Маркса" код 05758925 (викуплена частка)
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
БРАЖНИК НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ТРОФИМЕНКО НІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ТУРБАБА ВЯЧЕСЛАВ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ХМЕЛЬОВА ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
БІБІК ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ТІСКІНА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ФЕДОРОВ МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ФЕДОРОВА ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
БУШТЕЦЬ ВІКТОР ГРИГОРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
СПІЦИНА ЛЮБОВ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
БУШТЕЦЬ ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ХОРОЛЬСЬКА ОЛЬГА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ГАЛИНСЬКА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ВЛАСЕНКО СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ВАРФОЛОМЄЄВА ТАМАРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ТУРБАБА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
СЕМЕНОВ ВАЛЕРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ГРИНЬ ГЕННАДІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
НАЗАРЕНКО ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ЛИТОВЧЕНКО ГАЛИНА ГРИГОРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
АКІМЕНКО СВІТЛАНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
КУЗНЕЦЬ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
КТІТАРЕВ ВІТАЛІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
КРОМ ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ЛІСАЧУК ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
КРИЗСЬКИЙ ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
КРИЗСЬКА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
КОСЕНКО ВОЛОДИМИР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
НАГОРНИХ ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
НАЗАРЕНКО ВІКТОР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ОВЧАРЕНКО ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
СКЛЯРОВ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
КАЛАШНИК ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ПЕРЕДЕРІЙ ТАМАРА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ПЕРСЬКИХ ВАЛЕНТИНА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ПОЛІЩУК АНАТОЛІЙ ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ПОЛІЩУК ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ПРЯДКИН ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
КАЗАРЦЕВА ТЕТЯНА ГРИГОРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ЗАЙЦЕВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ДИБКАЛЮК СТЕПАН ТЕРЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ДЕРГАУСОВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
СВІДЗИНСЬКА АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ЛЕДОВСЬКА ТЕТЯНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
АКІМЕНКО ВЯЧЕСЛАВ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
Activities
Code KVED 27.11 Виробництво електродвигунів, генераторів і трансформаторів
Basic
41.20 Будівництво житлових і нежитлових будівель
43.29 Інші будівельно-монтажні роботи
46.69 Оптова торгівля іншими машинами й устаткованням
49.42 Надання послуг перевезення речей (переїзду)
Change history of registration data
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
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
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 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
17.07.1997
Date of cancellation of VAT payer registration
07.04.2016
Individual tax number
57589212102
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або 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
135238.23 UAH
Local budget
135238.23 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
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
Verify firm/self-employed
Other companies with the same main activity
