Company business reputation file
General characteristics from open sources
legal entity
TDV "GVEND" USREOU 20409760
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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
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЖИТОМИРСЬКА ВИРОБНИЧА ЕКСПЕРИМЕНТАЛЬНО-НАЛАГОДЖУВАЛЬНА ДІЛЬНИЦЯ"
Registered As of 14.02.2022
USREOU
20409760
Date of registration
08.07.1996
Authorised person
-
МАНЬКОВСЬКИЙ ВАДИМ ЕДУАРДОВИЧSupervisor
-
МАНЬКОВСЬКИЙ ВАДИМ ЕДУАРДОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
117 595,25
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМП ТОРНАДО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
78 247,75 UAH (66.54%)
КИДИСЮК ДМИТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 772,75 UAH (7.46%)
ГРАБОВСЬКИЙ АНАТОЛІЙ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 723,50 UAH (2.32%)
ЗАГЛАДА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (1.28%)
КОТЕГОВ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 117,50 UAH (0.95%)
ДАНИЛЮК ОЛЕКСІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
951,00 UAH (0.81%)
СПІРІН ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
867,50 UAH (0.74%)
ПЛЕСКО РАЇСА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.64%)
ПАВЛЮК ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.64%)
МАЗАНА ЛЮБОВ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.64%)
ПАПІЖУК ВОЛОДИМИР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.54%)
ЯКОВЛЕВА ТЕТЯНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
610,00 UAH (0.52%)
МИРОНЧУК ВІКТОР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
540,00 UAH (0.46%)
ПРИЛУЦЬКА ГАННА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
535,00 UAH (0.45%)
САВЧУК ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.43%)
МАРУЩАК МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.43%)
ЩЕПАНСЬКИЙ ВІТАЛІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.43%)
ПИЛИПЧУК ЮЛІЯ ЦЕЗАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.43%)
МИХАЙЛЕНКО КАТЕРИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.43%)
КОТЕГОВА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.43%)
ПРУС ВІКТОР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.43%)
ДОМОСЛАВСЬКИЙ ЕДУАРД ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.43%)
МАЗАНА ГАННА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.43%)
ВАСЬКІВСЬКИЙ ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.43%)
ЩЕПАНСЬКИЙ ЮРІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
ПЛІЩУК ЛАРИСА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
ПРУС ВАДИМ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
ПРУС НАТАЛІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
ПРУС ОЛЕГ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
ЩЕПАНСЬКА ІРИНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
САВЧУК ТАМАРА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
САФАНЮК ВАЛЕРІЯ ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
РИХЛОВ ОЛЕГ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
МИРОНЧУК ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
ПАПІЖУК ТАМАРА ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
ГНЕННА ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
БОНДАР ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
КУРКОВ ОЛЕКСІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
КОТЕГОВА МАРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
КИДИСЮК ІВАН ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
ГАЙНО БАЖЕНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,75 UAH (0.42%)
БОНДАРЕЦЬ ГЕОРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,50 UAH (0.4%)
БОНДАРЕЦЬ ТЕТЯНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,50 UAH (0.4%)
ВАЩЕНКО АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,50 UAH (0.4%)
ХОДАЦЬКИЙ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,50 UAH (0.4%)
ВАЩЕНКО МИХАЙЛО АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,50 UAH (0.4%)
КИДИСЮК КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,50 UAH (0.4%)
ДУБІЛІН СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,50 UAH (0.4%)
САБЛІНА ЛАРИСА ІСААКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,50 UAH (0.4%)
САБЛІН ВІКТОР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,50 UAH (0.4%)
МАРТИНЧУК СВІТЛАНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,50 UAH (0.4%)
БОНАРЕЦЬ НАДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,50 UAH (0.4%)
ПАЛІЙ ІГОР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.15%)
ЧАЙКІВСЬКИЙ МИКОЛА ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (0.07%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- БРИЛЕНКО ОЛЕГ ГЕННАДІЙОВИЧ, УКРАЇНА , ЖИТОМИРСЬКА ОБЛ. М. ЖИТОМИР КОРОЛЬОВСЬКИЙ Р-Н ВУЛ. ГОГОЛІВСЬКА БУД.55 КВ.37
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ШАХРАЙ МАРИНА ІВАНІВНА, УКРАЇНА , ЖИТОМИРСЬКА ОБЛ. М. ЖИТОМИР БОГУНСЬКИЙ Р-Н ВУЛ. МАКСЮТОВА БУД.5 КВ.5
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 TDV "GVEND" 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
2057
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "GVEND"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
27.4 thousand UAH
Liabilities
12.5 thousand UAH
Number of employees
1
Net profit
-57.4 thousand UAH
Revenue
154.8 thousand UAH
9
Tax data: TDV "GVEND"
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’s certificate revoked Date of registration
07.07.1997
Date of cancellation of VAT payer registration
20.09.2021
Individual tax number
204097606259
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або 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 рiшенням контролюючого органу
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 24.08.2025
10
Judges: TDV "GVEND"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "GVEND"
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.
12
Real estate objects: TDV "GVEND"
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.
13
Vehicles
14
Licenses: TDV "GVEND"
15
Information on enforcement proceedings: TDV "GVEND"
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