Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SPILNE UKRAYINSKO-GOLANDSKE PIDPRIEMSTVO U FORMI TAVARISTVA Z OBMEGENOYU VIDPOVIDALNISTYU "BDM PRODAKSHINS"-LTD" USREOU 14328550
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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SPILNE UKRAYINSKO-GOLANDSKE PIDPRIEMSTVO U FORMI TAVARISTVA Z OBMEGENOYU VIDPOVIDALNISTYU "BDM PRODAKSHINS"-LTD"
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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНЕ УКРАЇНСЬКО-ГОЛАНДСЬКЕ ПІДПРИЄМСТВО У ФОРМІ ТАВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БДМ ПРОДАКШИНС"-ЛТД"
Registered Current as of 06.01.2026.
Last updated on 17.10.2025
USREOU
14328550
Date of registration
11.06.1996
Authorised person
-
КОРЕШКОВ ОЛЕКСІЙ ГРИГОРОВИЧSupervisor
-
КОРЕШКОВ ОЛЕКСІЙ ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7,50
ДАБЛ МУУН, країна Нідерланди,місто Бруклен, вулиця Утрехт.
The amount of the contribution to the statutory fund:
4,50 UAH (60%)
Броварське орендне Виробничо-Торгівельне Трикотажне Об'єднання. 07400 Київської області ,мсто Бровари,бульвар Незалежності 16.
The amount of the contribution to the statutory fund:
3,00 UAH (40%)
КІНЦЕВИЙ БЕНІФЕЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ 04594605 ДЖЕФФРИ БРОНЕР
КІНЦЕВИЙ БЕНІФЕЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ 04594605 ЧАЮН ВОЛОДИМИР ГРИГОРОВИЧ УКРАЇНА КИЇВСЬКА ОБЛ. М. БРОВАРИ ВУЛИЦЯ ЧЕРНЯХОВСЬКОГО 15 КВ. 61 ІНДЕКС 07400
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 TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SPILNE UKRAYINSKO-GOLANDSKE PIDPRIEMSTVO U FORMI TAVARISTVA Z OBMEGENOYU VIDPOVIDALNISTYU "BDM PRODAKSHINS"-LTD" 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.
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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
1627
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SPILNE UKRAYINSKO-GOLANDSKE PIDPRIEMSTVO U FORMI TAVARISTVA Z OBMEGENOYU VIDPOVIDALNISTYU "BDM PRODAKSHINS"-LTD"
Year
2016
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SPILNE UKRAYINSKO-GOLANDSKE PIDPRIEMSTVO U FORMI TAVARISTVA Z OBMEGENOYU VIDPOVIDALNISTYU "BDM PRODAKSHINS"-LTD"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
02.07.1997
Date of cancellation of VAT payer registration
21.02.2006
Individual tax number
143285510069
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв 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 iнiцiативою платника
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SPILNE UKRAYINSKO-GOLANDSKE PIDPRIEMSTVO U FORMI TAVARISTVA Z OBMEGENOYU VIDPOVIDALNISTYU "BDM PRODAKSHINS"-LTD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SPILNE UKRAYINSKO-GOLANDSKE PIDPRIEMSTVO U FORMI TAVARISTVA Z OBMEGENOYU VIDPOVIDALNISTYU "BDM PRODAKSHINS"-LTD"
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Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SPILNE UKRAYINSKO-GOLANDSKE PIDPRIEMSTVO U FORMI TAVARISTVA Z OBMEGENOYU VIDPOVIDALNISTYU "BDM PRODAKSHINS"-LTD"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SPILNE UKRAYINSKO-GOLANDSKE PIDPRIEMSTVO U FORMI TAVARISTVA Z OBMEGENOYU VIDPOVIDALNISTYU "BDM PRODAKSHINS"-LTD"
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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Licenses: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SPILNE UKRAYINSKO-GOLANDSKE PIDPRIEMSTVO U FORMI TAVARISTVA Z OBMEGENOYU VIDPOVIDALNISTYU "BDM PRODAKSHINS"-LTD"
Verify firm/self-employed
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