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legal entity
TOV "SUDNOBUDIVNIK" USREOU 32161244
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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 "СУДНОБУДІВНИК"
Terminated As of 14.02.2022
USREOU
32161244
Date of registration
15.08.2002
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
10.04.2008
Record number
10711110003022426
Authorised person
-
ДЕМЧУК ОЛЕКСІЙ АНАСТАСІЙОВИЧSupervisor
-
ДЕМЧУК ОЛЕКСІЙ АНАСТАСІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 608 315,00
БОБРОВНИК ПЕТРО ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
321 905,00 UAH (12.34%)
ДОЧІРНЄ ПІДПРИЄМСТВО "ТОРГОВИЙ ДІМ КССРЗ"
The amount of the contribution to the statutory fund:
277 750,00 UAH (10.65%)
ДЕМЧУК ОЛЕКСІЙ АНАСТАСІЙОВИЧ
The amount of the contribution to the statutory fund:
248 300,00 UAH (9.52%)
КОВАЛЕНКО ОЛЕКСІЙ ВЛАСОВИЧ
The amount of the contribution to the statutory fund:
238 300,00 UAH (9.14%)
ПАХОМОВ ВІКТОР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
176 800,00 UAH (6.78%)
ЗАГОРОДНІЙ СЕРГІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
148 300,00 UAH (5.69%)
КІРУША ОЛЬГА ЯКОВЛІВНА
The amount of the contribution to the statutory fund:
85 000,00 UAH (3.26%)
ДЕМЧЕНКО ЮРІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
60 500,00 UAH (2.32%)
ПРОНІНА НАТАЛІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
47 500,00 UAH (1.82%)
ПРОНІНА АМАЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
47 500,00 UAH (1.82%)
ГОРБУШИНА НАТАЛІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
42 500,00 UAH (1.63%)
КРИВОРУЧКО ІВАН АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
40 795,00 UAH (1.56%)
ХАРЧЕНКО ІВАН МУСІЙОВИЧ
The amount of the contribution to the statutory fund:
38 500,00 UAH (1.48%)
ЛЕВЧЕНКО ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
31 500,00 UAH (1.21%)
ДРАБИК ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
29 500,00 UAH (1.13%)
ШЕШКО КАРЛ МАРКОВИЧ
The amount of the contribution to the statutory fund:
29 245,00 UAH (1.12%)
МИХАЛЬЧЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
28 500,00 UAH (1.09%)
ЧЕПУРА ІВАН СИДОРОВИЧ
The amount of the contribution to the statutory fund:
26 655,00 UAH (1.02%)
КУРБАКОВ ЛЕОНІД ПИЛИПОВИЧ
The amount of the contribution to the statutory fund:
24 935,00 UAH (0.96%)
ОМЕЛЬЧЕНКО ПЕТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
23 615,00 UAH (0.91%)
ВАСИЛЬЄВ МИКОЛА ДАВИДОВИЧ
The amount of the contribution to the statutory fund:
22 355,00 UAH (0.86%)
ЗАКРЕВСЬКИЙ ЄВГЕНІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
20 000,00 UAH (0.77%)
ФРІДЛІБ ВОЛОДИМИР ГЕРМАНОВИЧ
The amount of the contribution to the statutory fund:
20 000,00 UAH (0.77%)
САЧЕНКО ОЛЬГА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
19 225,00 UAH (0.74%)
РЕБРИК ПЕТРО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
18 250,00 UAH (0.7%)
ТОЛОЧИН ГРИГОРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
18 000,00 UAH (0.69%)
АДАМЕНКО МИКОЛА ЮХИМОВИЧ
The amount of the contribution to the statutory fund:
16 300,00 UAH (0.62%)
ЛИСЮК ЮРІЙ МАКСИМОВИЧ
The amount of the contribution to the statutory fund:
15 000,00 UAH (0.58%)
ГОЛУБ ВІРА ЙОСИПІВНА
The amount of the contribution to the statutory fund:
15 000,00 UAH (0.58%)
СЕГЕДА ПЕТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
15 000,00 UAH (0.58%)
МАЦЕНКО ВІКТОР СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
14 850,00 UAH (0.57%)
ШТУНДЕР СТАНІСЛАВ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
14 160,00 UAH (0.54%)
КІМ РОБЕРТ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
13 500,00 UAH (0.52%)
ЮРКОВ МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
12 180,00 UAH (0.47%)
МОМОТ ОЛЕКСІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
11 820,00 UAH (0.45%)
ПІХУР ВІТАЛІЙ КОСТЯНТИНОВИЧ
The amount of the contribution to the statutory fund:
11 475,00 UAH (0.44%)
САДОВИЙ МИХАЙЛО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
11 320,00 UAH (0.43%)
ЛИТВИНЧУК ІВАН МАКСИМОВИЧ
The amount of the contribution to the statutory fund:
10 950,00 UAH (0.42%)
ЯЦКЕВИЧ ЛЕОНІДА АНДРІЇВНА
The amount of the contribution to the statutory fund:
10 510,00 UAH (0.4%)
ІЧЕНСЬКИЙ ГРИГОРІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
10 450,00 UAH (0.4%)
ДАНЬКО ПЕТРО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
10 345,00 UAH (0.4%)
КАЦАН МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
10 000,00 UAH (0.38%)
САЛЕНКО ОЛЕКСІЙ МЕФОДІЙОВИЧ
The amount of the contribution to the statutory fund:
9 835,00 UAH (0.38%)
КОСТЕНКО ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
9 690,00 UAH (0.37%)
ПЕДИЧ ГЕННАДІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
9 650,00 UAH (0.37%)
ХОРА ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
9 650,00 UAH (0.37%)
ВЕНГЕР АРКАДІЙ ТИМОФІЙОВИЧ
The amount of the contribution to the statutory fund:
9 380,00 UAH (0.36%)
БАНЧУКОВ ВІКТОР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
8 750,00 UAH (0.34%)
КУРЧІН ГРИГОРІЙ ЗЕЛЬМАНОВИЧ
The amount of the contribution to the statutory fund:
8 700,00 UAH (0.33%)
ПОПЛАВСЬКА УЛЯНА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
8 620,00 UAH (0.33%)
МАХАРИНСЬКИЙ ВАСИЛЬ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
8 355,00 UAH (0.32%)
УСИК КОСТЯНТИН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
7 500,00 UAH (0.29%)
СЕГЕДА ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
7 375,00 UAH (0.28%)
ГАРМАШ ВІКТОР ТРОХИМОВИЧ
The amount of the contribution to the statutory fund:
7 260,00 UAH (0.28%)
БОЛБОТ ГРИГОРІЙ ЯКОВИЧ
The amount of the contribution to the statutory fund:
6 660,00 UAH (0.26%)
ОСАДЧИЙ МИКОЛА ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
6 450,00 UAH (0.25%)
ПОЛУЛЯХ ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
6 200,00 UAH (0.24%)
ГАРКАВЕНКО ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
6 000,00 UAH (0.23%)
СОЛОМКО АНАТОЛІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
5 975,00 UAH (0.23%)
ЗІНКЕВИЧ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
5 865,00 UAH (0.22%)
АРТЕМЧУК ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
5 810,00 UAH (0.22%)
БЕГМА МИХАЙЛО ГЕНРІХОВИЧ
The amount of the contribution to the statutory fund:
5 625,00 UAH (0.22%)
ВІТЕР ВАСИЛЬ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
5 565,00 UAH (0.21%)
КАЛАШНІК ПАВЛО АНТОНОВИЧ
The amount of the contribution to the statutory fund:
5 485,00 UAH (0.21%)
ДРОЗДОВ ІВАН ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
5 205,00 UAH (0.2%)
КЛЕПІК ЮРІЙ СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
5 110,00 UAH (0.2%)
ШЕРЕМЕТА ІВАН ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
5 105,00 UAH (0.2%)
БОНДАРЬ ОЛЕКСІЙ МАКАРОВИЧ
The amount of the contribution to the statutory fund:
5 000,00 UAH (0.19%)
ШЕЛЕСТЮК ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
5 000,00 UAH (0.19%)
ЧИЖ ІВАН ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
5 000,00 UAH (0.19%)
КУЛІКОВА ОЛЬГА ПАВЛІВНА
The amount of the contribution to the statutory fund:
4 805,00 UAH (0.18%)
МАРТИНОВА НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
4 500,00 UAH (0.17%)
СОЛОП СЕРГІЙ ЮХИМОВИЧ
The amount of the contribution to the statutory fund:
4 250,00 UAH (0.16%)
МАРУЩАК ВІРА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
4 160,00 UAH (0.16%)
ГАВРИЛІН МИХАЙЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
4 140,00 UAH (0.16%)
КУРЧІНА НІНА ЯКІВНА
The amount of the contribution to the statutory fund:
4 080,00 UAH (0.16%)
ГЕРАСЬКО БОРИС ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
4 065,00 UAH (0.16%)
НАДОЛЬСЬКИЙ ОЛЕКСАНДР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
4 040,00 UAH (0.15%)
МАЗУР ГЕННАДІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
4 035,00 UAH (0.15%)
ЧУВАЛЕНКО МАРІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
3 955,00 UAH (0.15%)
МИРОНЕНКО АНАТОЛІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
3 820,00 UAH (0.15%)
ЯРКО ОЛЕКСАНДР ЯКИМОВИЧ
The amount of the contribution to the statutory fund:
3 780,00 UAH (0.14%)
МАРЧЕНКО РІТА ПЕТРІВНА
The amount of the contribution to the statutory fund:
3 695,00 UAH (0.14%)
ХОЦІНСЬКИЙ БРОНІСЛАВ ЙОСИПОВИЧ
The amount of the contribution to the statutory fund:
3 155,00 UAH (0.12%)
БАБАК МИХАЙЛО ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (0.12%)
МАРІЄНКО МИКОЛА СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
3 095,00 UAH (0.12%)
РУДІЧ ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
3 000,00 UAH (0.12%)
ОЛЕФІР ТЕТЯНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
2 905,00 UAH (0.11%)
ТИМОШОК ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 835,00 UAH (0.11%)
КУЧІНА СВІТЛАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
2 800,00 UAH (0.11%)
ПОГОРЕЛОВА НАДІЯ ОСТАПІВНА
The amount of the contribution to the statutory fund:
2 720,00 UAH (0.1%)
ТРОФИМЧУК ЛЕОНІД ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
2 535,00 UAH (0.1%)
ДЕНИЩУК ГАЛИНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
2 535,00 UAH (0.1%)
КАДУБЕНКО МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
2 425,00 UAH (0.09%)
КОСТЮК ІГОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
2 325,00 UAH (0.09%)
ПУТРЯ ОЛЕНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
2 285,00 UAH (0.09%)
ЗАПОЛЬНОВА ВАЛЕНТИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.08%)
БУЗНИЦЬКА ТЕТЯНА ЛАВРЕНТІЇВНА
The amount of the contribution to the statutory fund:
1 870,00 UAH (0.07%)
ЗЕЛЕНЦОВ ІВАН ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
1 835,00 UAH (0.07%)
САВЕНКО ЛЮБОВ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
1 700,00 UAH (0.07%)
МОСТІПАН ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 580,00 UAH (0.06%)
ХОДОРКО ВАСИЛЬ ЗАХАРОВИЧ
The amount of the contribution to the statutory fund:
1 555,00 UAH (0.06%)
РАДЗІЄВСЬКИЙ ВІТАЛІЙ ДМИТРІЙОВИЧ
The amount of the contribution to the statutory fund:
1 545,00 UAH (0.06%)
БЄГІНСЬКА НАДІЯ ГЕОРГІЇВНА
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.06%)
МОСКАЛЕНКО ОЛЕКСАНДРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.06%)
РАДЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 465,00 UAH (0.06%)
МАРКОВА ОЛЕКСАНДРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 380,00 UAH (0.05%)
ХОМЕНКО МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 305,00 UAH (0.05%)
КІРУША ВІТАЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 255,00 UAH (0.05%)
ВЕРЕНЬГА НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
1 250,00 UAH (0.05%)
КРАВЦОВА ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 190,00 UAH (0.05%)
ДОМАРАЦЬКА ВІКТОРІЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
1 155,00 UAH (0.04%)
ДОМАРАЦЬКИЙ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
1 155,00 UAH (0.04%)
ДОМАРАЦЬКА ПЕЛАГІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
1 150,00 UAH (0.04%)
ІЛЬНИЦЬКИЙ ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
995,00 UAH (0.04%)
БОЛБОТ СВІТЛАНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.04%)
ГРИНЕНКО ВАСИЛЬ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
970,00 UAH (0.04%)
ТРЕГУБ ВОЛОДИМИР ЄВТИХІЙОВИЧ
The amount of the contribution to the statutory fund:
940,00 UAH (0.04%)
СКЛАДАНОВСКИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
885,00 UAH (0.03%)
ЄЛІСЄЄВ ВАЛЕРІЙ ЄВГЕНОВИЧ
The amount of the contribution to the statutory fund:
830,00 UAH (0.03%)
РУДІЧ АНТОНІНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
770,00 UAH (0.03%)
ХІЛЬКЕВИЧ БОРИС ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
695,00 UAH (0.03%)
ГОЛЯЧЕНКО ВІТАЛІЙ ФРАНЦОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.02%)
КОРОЛЬ РУСЛАН ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
485,00 UAH (0.02%)
ПАВЛЕНКО ІРИНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
305,00 UAH (0.01%)
ГІСАР ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
305,00 UAH (0.01%)
МЕТЛАШЕВСЬКА НАТАЛІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
215,00 UAH (0.01%)
АРТЕМЧУК ОЛЕКСАНДРА АНДРІЇВНА
The amount of the contribution to the statutory fund:
150,00 UAH (0.01%)
СВЯТКІВСЬКИЙ РУСЛАН МИРОНОВИЧ
The amount of the contribution to the statutory fund:
150,00 UAH (0.01%)
ЯРЕМЕНКО МИКОЛА ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
150,00 UAH (0.01%)
ХАРЧЕНКО МАРІЯ ВЛАСІВНА
The amount of the contribution to the statutory fund:
150,00 UAH (0.01%)
ПІХУР КОСТЯНТИН ФЕДОСІЙОВИЧ
The amount of the contribution to the statutory fund:
150,00 UAH (0.01%)
ДМИТРІЄНКО ГАЛИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
150,00 UAH (0.01%)
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 "SUDNOBUDIVNIK" 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
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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
1747
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SUDNOBUDIVNIK"
There are no financial statements. 9
Tax data: TOV "SUDNOBUDIVNIK"
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. Not a VAT payer
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: TOV "SUDNOBUDIVNIK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "SUDNOBUDIVNIK"
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 "SUDNOBUDIVNIK"
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: TOV "SUDNOBUDIVNIK"
15
Information on enforcement proceedings: TOV "SUDNOBUDIVNIK"
Verify firm/self-employed
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