Company business reputation file
General characteristics from open sources
legal entity
KP "UMB" USREOU 20668740
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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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1
Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "УПРАВЛІННЯ МЕХАНІЗАЦІЇ БУДІВНИЦТВА"
Registered Current as of 21.12.2025.
Last updated on 27.10.2025
USREOU
20668740
Date of registration
25.02.1994
Authorised person
-
АГАЄВ ВІКТОР БЕЮКОВИЧSupervisor
-
АГАЄВ ВІКТОР БЕЮКОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 679 000,00
АГАЄВ ВІКТОР БЕЮКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
109 246,00 UAH (6.51%)
ОНУФРІЄВ ВАСИЛЬ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
107 008,00 UAH (6.37%)
ПАРШИН АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73 876,00 UAH (4.4%)
МЕЛЬНИЧЕНКО ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52 609,00 UAH (3.13%)
КУЖЕЛЄВ ВІКТОР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 982,00 UAH (2.56%)
БОГАЧОВ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 981,00 UAH (2.56%)
САФРОНОВА НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40 744,00 UAH (2.43%)
ПЕРЕДРІЙ ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 953,00 UAH (2.32%)
ПОЛІЩУК МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 953,00 UAH (2.32%)
КЛОЧКОВ АНАТОЛІЙ ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 953,00 UAH (2.32%)
МИХАЙЛОВ МИРОСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 953,00 UAH (2.32%)
ПІСАНЮК ВІТАЛІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 953,00 UAH (2.32%)
МАЛЯРОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 953,00 UAH (2.32%)
ЛОБОВ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 953,00 UAH (2.32%)
ЛЕБЕДЄВ КОСТЯНТИН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 953,00 UAH (2.32%)
КОСТРУЛЄВ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 953,00 UAH (2.32%)
КЛІМЧУК МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 953,00 UAH (2.32%)
ЛИПКА АНАТОЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 953,00 UAH (2.32%)
ЦЕУНОВ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34 923,00 UAH (2.08%)
РЕШЕТНІКОВА НАТАЛЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33 804,00 UAH (2.01%)
ТКАЧУК ПЕТРО АНАНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33 132,00 UAH (1.97%)
КИРИЛЛОВ ВАСИЛЬ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 879,00 UAH (1.72%)
КАПЕЛІСТИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 879,00 UAH (1.72%)
ЗДОРОВ ОЛЕГ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 879,00 UAH (1.72%)
АСАНОВ РЄМЗІ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 878,00 UAH (1.72%)
КУПЛЕНИЙ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 312,00 UAH (1.63%)
САПОЖНИКОВ ВІТАЛІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 312,00 UAH (1.63%)
ДОМНИЦЬКИЙ ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 311,00 UAH (1.63%)
ГОРДЄЄВ ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 311,00 UAH (1.63%)
БЕЛЬСЬКА ЛІЛІЯ ТАРАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 311,00 UAH (1.63%)
СМИРНОВ ОЛЕКСАНДР МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 954,00 UAH (1.43%)
РЯХОВСЬКИЙ ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 954,00 UAH (1.43%)
ЄФИМЕНКО ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 954,00 UAH (1.43%)
ОМЕЛЬЯНЧЕНКО ГЕНАДІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 954,00 UAH (1.43%)
БЕРЕЗАНСЬКИЙ ГЕННАДІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 953,00 UAH (1.43%)
ВОЛОШИН ОЛЕКСАНДР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 953,00 UAH (1.43%)
ЗЄЗІН ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 820,00 UAH (1.24%)
ТЮМІН ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 820,00 UAH (1.24%)
АЛЯУТДІНОВ ВОЛОДИМИР ФАТІХОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 820,00 UAH (1.24%)
ДЕНІСЮК ОЛЕКСІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 820,00 UAH (1.24%)
САВЧЕНКО ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 820,00 UAH (1.24%)
РУБЕЛЬ ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 820,00 UAH (1.24%)
МЕНЧІК ЄВГЕН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 820,00 UAH (1.24%)
РАМАЗАНОВ КІРИМ ГАФАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 820,00 UAH (1.24%)
БУРЯ ВОЛОДИМИР ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 820,00 UAH (1.24%)
КОСЯНЧУК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 462,00 UAH (1.04%)
ЯГОДКА ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 462,00 UAH (1.04%)
БАРГІЛЕВИЧ ЛЕОН БОЛЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 461,00 UAH (1.04%)
БАРИКІН ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 461,00 UAH (1.04%)
БЕРЕЗАНСЬКИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 461,00 UAH (1.04%)
ЛИПКА ЛАРИСА ТАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 731,00 UAH (0.52%)
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 KP "UMB" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KP "UMB"
There are no financial statements. 9
Tax data: KP "UMB"
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
15.08.1997
Date of cancellation of VAT payer registration
22.03.2004
Individual tax number
206687401149
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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: KP "UMB"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KP "UMB"
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: KP "UMB"
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: KP "UMB"
15
Information on enforcement proceedings: KP "UMB"
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