Company business reputation file
General characteristics from open sources
legal entity
ATZT "UKRTORGBUDMATERIALI" USREOU 19425883
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРТОРГБУДМАТЕРІАЛИ"
Registered Current as of 25.12.2025.
Last updated on 22.09.2025
USREOU
19425883
Date of registration
25.05.1993
Authorised person
-
КВАША НІНА ІВАНІВНАSupervisor
-
КВАША НІНА ІВАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
13 923,00
КВАША ВАСИЛЬ ПОРФИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 203,50 UAH (80.47%)
СИНЯВСЬКИЙ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 711,50 UAH (12.29%)
НОСЕНКО АНАТОЛІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
861,00 UAH (6.18%)
ДІДКІВСЬКА НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
ТЕРЕШПОЛЬСЬКА ПЕЛАГЕЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
САЛЕЦЬКИЙ АНТОН ФРАНЦЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
ПІКУЛЬСЬКИЙ АНАТОЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
ПЕРЕВОЗНИК НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
МОТОРНЮК ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
НАДЄЄН МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
ЙОХНА МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
МОРОЗОВ ВІКТОР ВАВІЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
МЕЛЬНИЧУК ВІКТОР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
ЛАВРИНЕНКО ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
КОРОБОВ АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
КЛОЧКО ІВАН ДЕМИДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
ЯЩИКОВСЬКИЙ АДАМ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.08%)
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 ATZT "UKRTORGBUDMATERIALI" 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
2097
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ATZT "UKRTORGBUDMATERIALI"
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
420.1 thousand UAH
Liabilities
337.7 thousand UAH
Number of employees
1
Net profit
24.6 thousand UAH
Revenue
487.3 thousand UAH
9
Tax data: ATZT "UKRTORGBUDMATERIALI"
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
20.07.1997
Date of cancellation of VAT payer registration
30.06.2011
Individual tax number
194258810288
Reason for cancellation
П.п. "и" п.184.1 ст.184 Кодексу - обсяг постачання товарiв/послуг платниками податку, зареєстрованими добровiльно, iншим платникам податку за останнi 12 календарних мiсяцiв сукупно становить менше 50 вiдсоткiв загального обсягу постачання.
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: ATZT "UKRTORGBUDMATERIALI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: ATZT "UKRTORGBUDMATERIALI"
12
Encumbrances of movable property: ATZT "UKRTORGBUDMATERIALI"
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.
13
Real estate objects: ATZT "UKRTORGBUDMATERIALI"
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.
15
Licenses: ATZT "UKRTORGBUDMATERIALI"
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