Company business reputation file
General characteristics from open sources
legal entity
FIRMA "T.M.M."-TOV USREOU 14073675
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ФІРМА "Т.М.М." - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Registered Current as of 14.07.2025.
Last updated on 14.05.2025
USREOU
14073675
Date of registration
10.04.1997
Authorised person
-
ТОЛМАЧОВ МИКОЛА ГРИГОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
747 790 000,00
КОМПАНІЯ "ТММ РЕАЛ ЕСТЕЙТ ДЕВЕЛОПМЕНТ ПАБЛІК ЛІМІТЕД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
747 790 000,00 UAH (100%)
Beneficiaries
ТОЛМАЧОВ МИКОЛА ГРИГОРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Activities
Change history of registration data
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Related persons
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Credit history FIRMA "T.M.M."-TOV 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
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.
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
1517
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: FIRMA "T.M.M."-TOV
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
2 319 455 thousand UAH
Liabilities
1 489 127 thousand UAH
Number of employees
221
Net profit
109 028 thousand UAH
Revenue
910 743 thousand UAH
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Tax data: FIRMA "T.M.M."-TOV
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
13.08.1997
Individual tax number
140736726572
Tax debt as of 28.01.2022
29553884.54 UAH
The state budget
28281346.6 UAH
Local budget
1272537.94 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 09.07.2025
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Judges: FIRMA "T.M.M."-TOV
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: FIRMA "T.M.M."-TOV
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: FIRMA "T.M.M."-TOV
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
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Licenses: FIRMA "T.M.M."-TOV
Verify firm/self-employed
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