Company business reputation file
General characteristics from open sources
legal entity
TOV "TK REMTOCHMEHANIKA" USREOU 31806714
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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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТК РЕМТОЧМЕХАНІКА"
Registered As of 14.02.2022
USREOU
31806714
Date of registration
28.12.2001
Authorised person
-
БОРТНІЙЧУК ГРИГОРІЙ ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
44 676,38
БОРТНІЙЧУК ГРИГОРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 764,08 UAH (55.43%)
КРИВОРУЧКО АНДРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 753,25 UAH (8.4%)
ГОЩИЦЬКИЙ ОЛЕКСАНДР РУСЛАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 011,14 UAH (4.5%)
ДЕМЧЕНКО ІРИНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 071,73 UAH (2.4%)
ЧЕРНУС НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 067,27 UAH (2.39%)
СКРИПНИК НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
919,82 UAH (2.06%)
ГРИЦЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
719,43 UAH (1.61%)
БЕРЕЗОВСЬКИЙ ВАЛЕРІЙ ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
674,55 UAH (1.51%)
ПУХОВИЙ ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
625,78 UAH (1.4%)
КАПРАЛОВА ЛЮДМИЛА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
624,91 UAH (1.4%)
СВЯТНЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
554,14 UAH (1.24%)
МЕЛЬНИК ВАЛЕНТИН ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
554,14 UAH (1.24%)
ШКЛЯРУК КОСТЯНТИН БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,26 UAH (1.19%)
ДУДІК ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
505,38 UAH (1.13%)
ЗОСИМЕНКО СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
458,62 UAH (1.03%)
ПАТЛАНЬ ОЛЬГА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
410,85 UAH (0.92%)
МЄДВЄДЄВ ВАЛЕРІЙ ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
380,22 UAH (0.85%)
МИКИТЕНКО ІРИНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
343,96 UAH (0.77%)
КОЖЕВНІКОВ ІГОР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
340,09 UAH (0.76%)
ЧЕРНОВА НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
340,09 UAH (0.76%)
ОЛІЙНИК ТЕТЯНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
340,09 UAH (0.76%)
БОНДАРЕНКО БОРИС ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
317,21 UAH (0.71%)
НІМАК НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,16 UAH (0.7%)
СЕЛЯНКО НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
294,32 UAH (0.66%)
НАУМЕНКО ГЕННАДІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,45 UAH (0.65%)
ГОНЧАРЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
267,57 UAH (0.6%)
КУШНІР ЄВГЕН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
245,27 UAH (0.55%)
ПЕДЧЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
236,06 UAH (0.53%)
МЕЛЬНИК ВАДИМ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201,55 UAH (0.45%)
КОЛОДНИЙ ОЛЕКСАНДР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
173,92 UAH (0.39%)
ХОДЮК ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
164,29 UAH (0.37%)
ХИЖНЯК АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
151,91 UAH (0.34%)
ЧУЛАЄВСЬКИЙ АНДРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
151,91 UAH (0.34%)
ПАВЛУХІН ВАЛЕРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
142,70 UAH (0.32%)
КУШНІР ТЕТЯНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
133,78 UAH (0.3%)
НАЗАРЕНКО АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
129,03 UAH (0.29%)
МОСКАЛЕВСЬКИЙ СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
103,15 UAH (0.23%)
ФЕДОРЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
103,15 UAH (0.23%)
ВІТУШОК ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
103,15 UAH (0.23%)
ТОРГОВ СЕРГІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,27 UAH (0.18%)
ШЛЯПКІН СЕРГІЙ ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,26 UAH (0.08%)
МОРУГА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,76 UAH (0.06%)
КАМІНСЬКИЙ ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,71 UAH (0.05%)
Beneficiaries
БОРТНІЙЧУК ГРИГОРІЙ ІВАНОВИЧ
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 - 55.43
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 "TK REMTOCHMEHANIKA" 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
2127
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "TK REMTOCHMEHANIKA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
333.9 thousand UAH
Liabilities
13.4 thousand UAH
Number of employees
1
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "TK REMTOCHMEHANIKA"
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
16.01.2002
Date of cancellation of VAT payer registration
19.11.2002
Individual tax number
318067126582
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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: TOV "TK REMTOCHMEHANIKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "TK REMTOCHMEHANIKA"
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: TOV "TK REMTOCHMEHANIKA"
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
14
Licenses: TOV "TK REMTOCHMEHANIKA"
15
Information on enforcement proceedings: TOV "TK REMTOCHMEHANIKA"
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