Company business reputation file
General characteristics from open sources
legal entity
TOV "PMTZ "INGENERNIY TSENTR "REAGENT" USREOU 19313492
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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
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІДПРИЄМСТВО МАТЕРІАЛЬНО-ТЕХНІЧНОГО ЗАБЕЗПЕЧЕННЯ "ІНЖЕНЕРНИЙ ЦЕНТР "РЕАГЕНТ"
Registered Current as of 05.05.2026.
Last updated on 14.03.2026
USREOU
19313492
Date of registration
18.07.1995
Authorised person
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ЗІНУХОВА ЛАРИСА МИКИТІВНАSupervisor
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ГАЛЕМІНА ВІРА СЕРГІЇВНАRepresentative
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ЗІНУХОВА ЛАРИСА МИКИТІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100 000,00
ТОКМАЧОВ РОМАН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 500,00 UAH (32.5%)
ЗІНУХОВ АНДРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 250,00 UAH (20.25%)
ЗІНУХОВА ЛАРИСА МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 250,00 UAH (20.25%)
ПОЛОВНІКОВ ЄВГЕНІЙ ЕРІНСТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 500,00 UAH (13.5%)
ЦУНЕНКО ІННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 500,00 UAH (13.5%)
Beneficiaries
ЗІНУХОВ АНДРІЙ ВІКТОРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ЗІНУХОВА ЛАРИСА МИКИТІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ТОКМАЧОВ РОМАН ВІКТОРОВИЧ
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 - 32.50
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 "PMTZ "INGENERNIY TSENTR "REAGENT" 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
TOV "PMTZ "INGENERNIY TSENTR "REAGENT" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
2157
Bankruptcy procedure
TOV "PMTZ "INGENERNIY TSENTR "REAGENT" has no open bankruptcy cases. 8
Financial statements: TOV "PMTZ "INGENERNIY TSENTR "REAGENT"
Year
2025
Form of enterprise
Financial statements of large enterprise
Assets
759 872 thousand UAH
Liabilities
108 674 thousand UAH
Number of employees
71
Net profit
77 272 thousand UAH
Revenue
2 181 796 thousand UAH
9
Tax data: TOV "PMTZ "INGENERNIY TSENTR "REAGENT"
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 Date of registration
10.07.1997
Individual tax number
193134904634
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Дніпропетровській області
Taxation system
Юридичні особи загальної системи оподаткування
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 05.05.2026
10
Judges: TOV "PMTZ "INGENERNIY TSENTR "REAGENT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
12
Information on enforcement proceedings: TOV "PMTZ "INGENERNIY TSENTR "REAGENT"
13
Encumbrances of movable property: TOV "PMTZ "INGENERNIY TSENTR "REAGENT"
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.
14
Real estate objects: TOV "PMTZ "INGENERNIY TSENTR "REAGENT"
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: TOV "PMTZ "INGENERNIY TSENTR "REAGENT"
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Trademarks: TOV "PMTZ "INGENERNIY TSENTR "REAGENT"
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