Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "BUD INDUSTRIYA" USREOU 30836051
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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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.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУД ІНДУСТРІЯ"
Registered Current as of 22.12.2025.
Last updated on 05.11.2025
USREOU
30836051
Date of registration
07.08.2000
Authorised person
-
ШИНКЕВИЧ ВІКТОР ГЕННАДІЙОВИЧSupervisor
-
ШИНКЕВИЧ ВІКТОР ГЕННАДІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
11 568 785,00
ЄМЕЦЬ ВАСИЛЬ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 162 761,00 UAH (96.49%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЛІВСЬКИЙ ЗАВОД ЗАЛІЗОБЕТОННИХ ВИРОБІВ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
142 150,00 UAH (1.23%)
ХОЛОДОВ ВАЛЕНТИН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 121,00 UAH (0.46%)
МАРЧЕНКО ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 211,00 UAH (0.24%)
ГУБА ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 876,00 UAH (0.22%)
КУЛІЧЕНКО ВІКТОР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 504,00 UAH (0.2%)
БОДНЯ ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 286,00 UAH (0.12%)
ЯШНИК ІВАН АРСЕЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 605,00 UAH (0.1%)
ГОРЯНИЙ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 196,00 UAH (0.09%)
СПОДЕНЕЦЬ ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 233,00 UAH (0.08%)
ТОРОПЦЕВА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 744,00 UAH (0.08%)
ЯШНИК МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 720,00 UAH (0.08%)
РОДІОНОВ ВОЛОДИМИР ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 337,00 UAH (0.07%)
ІВАНІШИН ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 246,00 UAH (0.07%)
ХУДЕНКО ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 825,00 UAH (0.07%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЛІВСЬКИЙ ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 963,00 UAH (0.06%)
ДЕМ'ЯНОВИЧ КОСТЯНТИН ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 803,00 UAH (0.05%)
ВОЛОШИН ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (0.04%)
РАТУШНА ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 125,00 UAH (0.04%)
ГРИБЕНКІНА ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 104,00 UAH (0.04%)
СЕДЛЕЦЬКИЙ СЕРГІЙ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 902,00 UAH (0.03%)
ВЕЛКО ТАМАРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 674,00 UAH (0.03%)
СЕЛІХОВ ЮРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 500,00 UAH (0.02%)
СМАЛЬ ГРИГОРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 480,00 UAH (0.02%)
ЛАТИШОВА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 671,00 UAH (0.01%)
ПАЗІЗЕЙ ПАВЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338,00 UAH (0.01%)
ВАКАЛЮК ІГОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.01%)
ШИНКЕВИЧ АЛЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
САЄНКО ОЛЬГА ВАХАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
430,00 UAH (0%)
ГОРБАНЬ СВІТЛАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
430,00 UAH (0%)
ПОЛИЧ ЛЮДМИЛА САМУІЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
430,00 UAH (0%)
ВОЙТЮК АНАТОЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
430,00 UAH (0%)
КРАСНОБАЙ НЕЛЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
430,00 UAH (0%)
НОЗДРАНЬ НАТАЛІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
430,00 UAH (0%)
ШИНКЕВИЧ ВІКТОР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0%)
ПОПОВСЬКА ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
Beneficiaries
ЄМЕЦЬ ВАСИЛЬ ПАВЛОВИЧ
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 - 96.00
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
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Related persons
3
Credit history TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "BUD INDUSTRIYA" 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
1757
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "BUD INDUSTRIYA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
24 468.7 thousand UAH
Liabilities
13 299.3 thousand UAH
Number of employees
10
Net profit
164.7 thousand UAH
Revenue
4 298.4 thousand UAH
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Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "BUD INDUSTRIYA"
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 08.05.2025
VAT payer Date of registration
06.02.2004
Individual tax number
308360504173
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
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Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "BUD INDUSTRIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "BUD INDUSTRIYA"
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 "BUD INDUSTRIYA"
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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Vehicles
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Licenses: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "BUD INDUSTRIYA"
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Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "BUD INDUSTRIYA"
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