Company business reputation file
General characteristics from open sources
legal entity
TOV "HOLDING KOMPANIYA "INTERMET" USREOU 13425190
Enable notifications to avoid missing important changes:
Viber
- 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
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХОЛДІНГ КОМПАНІЯ "ІНТЕРМЕТ"
Registered Current as of 15.12.2025.
Last updated on 07.02.2025
USREOU
13425190
Date of registration
09.01.1996
Authorised person
-
МАЛИХІН АНДРІЙ ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
20 000,00
ЛЮБІМОВА ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 490,00 UAH (37.45%)
ЛЮБІМОВ ВІТАЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 500,00 UAH (27.5%)
МАЛИХІНА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 490,00 UAH (27.45%)
МАКАРОВ КОСТЯНТИН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (3.5%)
МАКАРОВ ДМИТРО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (3%)
ХРИПА ВЯЧЕСЛАВ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.5%)
ІЖОВСЬКИЙ ІГОР ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.5%)
ПОЛЯНЧУК ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "МЕТИЗИ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ЛЮБІМОВ ВІТАЛІЙ ІВАНОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ., МІСТО ЗАПОРІЖЖЯ, ВУЛИЦЯ 40 РОКІВ РАДЯНСЬКОЇ УКРАЇНИ, БУДИНОК 6, КВАРТИРА 96.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ЛЮБІМОВ ІВАН МИХАЙЛОВИЧ, УКРАЇНА , ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО КРИВИЙ РІГ, ВУЛИЦЯ СИВОЛАПА, БУДИНОК 7.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-МАКАРОВ ДМИТРО ГРИГОРОВИЧ, УКРАЇНА , ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО КРИВИЙ РІГ, ВУЛИЦЯ КАМО, БУДИНОК 9Б.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-МАКАРОВ КОСТЯНТИН ГРИГОРОВИЧ, УКРАЇНА , ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО КРИВИЙ РІГ, ВУЛИЦЯ ОКТЯБРЬСЬКА, БУДИНОК 6, КВАРТИРА 42.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-МАЛИХІНА ТЕТЯНА ІВАНІВНА, УКРАЇНА , ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО КРИВИЙ РІГ, ВУЛИЦЯ ПЕРШОТРАВНЕВА, БУДИНОК 2.
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 TOV "HOLDING KOMPANIYA "INTERMET" 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
1247
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "HOLDING KOMPANIYA "INTERMET"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
3 450.3 thousand UAH
Liabilities
4 425.8 thousand UAH
Number of employees
1
Net profit
-417.3 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "HOLDING KOMPANIYA "INTERMET"
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
14.08.1997
Individual tax number
134251904053
Tax debt as of 28.01.2022
1080074.07 UAH
The state budget
154308.85 UAH
Local budget
925765.22 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "HOLDING KOMPANIYA "INTERMET"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "HOLDING KOMPANIYA "INTERMET"
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: TOV "HOLDING KOMPANIYA "INTERMET"
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: TOV "HOLDING KOMPANIYA "INTERMET"
15
Information on enforcement proceedings: TOV "HOLDING KOMPANIYA "INTERMET"
Verify firm/self-employed
Other companies with the same main activity
