Company business reputation file
General characteristics from open sources
legal entity
TOV "ZAVOD BUDIVELNIH ROZCHINIV "GARANT" USREOU 13995786
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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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД БУДІВЕЛЬНИХ РОЗЧИНІВ "ГАРАНТ"
Terminated As of 14.02.2022
USREOU
13995786
Date of registration
29.12.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
14.03.2016
Record number
16321110010008831
Authorised person
-
ЛАВРИК СЕРГІЙ МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі модельного статуту
Founders
252 414,50
СЕМЕНЕНКО АНДРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
251 319,50 UAH (99.57%)
ЯЦЕНКО ДМИТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
188,00 UAH (0.07%)
МАКІЄНКО В'ЯЧЕСЛАВ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
104,00 UAH (0.04%)
ШКУТ ВАЛЕНТИНА ФЕДОТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
104,00 UAH (0.04%)
ПРОКОПЕНКО ОЛЕКСІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
104,00 UAH (0.04%)
БОРЯК СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
104,00 UAH (0.04%)
ДЯЧЕНКО АНТОНІНА ВИНІДИКТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
104,00 UAH (0.04%)
КОЗЛОВА КАТЕРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
104,00 UAH (0.04%)
НЕСТЕРЕНКО ОЛЕКСАНДРА ГАВРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
91,00 UAH (0.04%)
ТУРЧІНА МАРІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
78,00 UAH (0.03%)
ЛЯШЕНКО ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45,00 UAH (0.02%)
ЯРОШЕНКО ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,50 UAH (0.01%)
МАЛОФЄЄВА НІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
БІЛОУС МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
РИБАЛКА МАРФА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
ВОДА ЛІДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
МОВЧАН ВОЛОДИМИР ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
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 "ZAVOD BUDIVELNIH ROZCHINIV "GARANT" 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
1537
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ZAVOD BUDIVELNIH ROZCHINIV "GARANT"
Year
2015
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: TOV "ZAVOD BUDIVELNIH ROZCHINIV "GARANT"
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
28.07.1997
Date of cancellation of VAT payer registration
12.12.2011
Individual tax number
139957818190
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: TOV "ZAVOD BUDIVELNIH ROZCHINIV "GARANT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "ZAVOD BUDIVELNIH ROZCHINIV "GARANT"
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 "ZAVOD BUDIVELNIH ROZCHINIV "GARANT"
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: TOV "ZAVOD BUDIVELNIH ROZCHINIV "GARANT"
15
Information on enforcement proceedings: TOV "ZAVOD BUDIVELNIH ROZCHINIV "GARANT"
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