Company business reputation file
General characteristics from open sources
legal entity
TOV FK "TEHNOTERN" USREOU 14027652
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- General information
- 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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ "ТЕХНОТЕРН"
Registered Current as of 11.03.2025.
Last updated on 30.04.2024
USREOU
14027652
Date of registration
27.11.1990
Authorised person
-
ГОРУК АНДРІЙ ЗІНОВІЙОВИЧSupervisor
-
БУБЕЛО БОГДАН ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
3 000 019,50
Founders
ГОРУК АНДРІЙ ЗІНОВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 248 031,86 UAH (41.6%)
ДЖОДЖИК ЯРОСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
790 680,00 UAH (26.36%)
ДЖОДЖИК ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
713 472,01 UAH (23.78%)
ЦАРИК ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
69 382,92 UAH (2.31%)
ЧІПАК БОГДАН ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
59 703,73 UAH (1.99%)
ГОЦМАНОВА СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47 225,01 UAH (1.57%)
ПАВЛЮК КАТЕРИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33 344,44 UAH (1.11%)
ШАЦЬКИХ АЛЛА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 041,72 UAH (0.43%)
СТАДНИК ЛЕОНІД ГУСТАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 679,18 UAH (0.32%)
КЛІМЧУК ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 000,02 UAH (0.1%)
ЛИТВИНЧУК ВІКТОР ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 000,02 UAH (0.1%)
МАРТИНЮК ОЛЕНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 000,02 UAH (0.1%)
ГУДЗ СВІТЛАНА РОСТИСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 618,97 UAH (0.05%)
МОВЧКО ТЕТЯНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 618,97 UAH (0.05%)
ФЕДУНЕЦЬ МИХАЙЛО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 074,06 UAH (0.04%)
МЕЛЬНИК ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
818,11 UAH (0.03%)
ЗАКАЛА ОЛЕГ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,87 UAH (0.02%)
ЯВНИЙ ЯРОСЛАВ ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,87 UAH (0.02%)
НЕСВЯЧЕННА ВІКТОРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
204,14 UAH (0.01%)
ЧЕСНОКОВ СТАНІСЛАВ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51,29 UAH (0%)
МАДА ІГОР БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51,29 UAH (0%)
Beneficiaries
ГОРУК АНДРІЙ ЗІНОВІЙОВИЧ
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 - 41.6
ДЖОДЖИК ЯРОСЛАВ 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 - 26.3
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
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
1606
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2023
Form of enterprise
Financial statements of microenterprises
Assets
38 676.8 thousand UAH
Liabilities
10 179 thousand UAH
Number of employees
3
Net profit
1 032.4 thousand UAH
Revenue
2 139 thousand UAH
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 18.04.2022
VAT payer Date of registration
25.07.1997
Individual tax number
140276519188
Legal grounds for cancellation
Призупинено реєстрацію ПДВ для платників єд. под. 3 групи 2% на період воєнного, надзвичайного стану
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 24.02.2025
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.
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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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
