Company business reputation file
General characteristics from open sources
legal entity
TOV "GIDROSPETSBUD - № 612" USREOU 32605550
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІДРОСПЕЦБУД - №612"
Terminated As of 14.02.2022
USREOU
32605550
Date of registration
10.10.2003
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
13.10.2005
Record number
11191110002002019
Authorised person
-
ЄДИНЕЦЬ МИКОЛА МАТВІЙОВИЧSupervisor
-
ЄДИНЕЦЬ МИКОЛА МАТВІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
19 000,00
ЄДИНЕЦЬ МИКОЛА МАТВІЙОВИЧ
The amount of the contribution to the statutory fund:
613,00 UAH (3.23%)
ЛИСАК МИХАЙЛО ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
ТРАХАНОВСЬКИЙ ВАСИЛЬ СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
СТРУТИНСЬКИЙ РОМАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
СИДОР ОЛЕГ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
СЕНЮРА ЮРІЙ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
САРАНЧУК НАДІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
ПІГАНЮК МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
ПРОЦЬ ЯРОСЛАВ ЙОСИФОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
ПЕТРІВ МИХАЙЛО ЯРОСЛАВОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
ПАНКЕВИЧ ВОЛОДИМИР ТИХОНОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
НАУМ ОРЕСТ АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
МЕРДАК ПЕТРО ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
МЕЛЬНИЧУК ЯРОСЛАВ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
МАЛІЩУК ВАСИЛЬ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
БАЧЕВСЬКИЙ ПЕТРО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
БЕЗТЕЛЕСНА ОЛЬГА ТИХОНІВНА
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
КМИЧ БОГДАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
КИРИЛЕНКО ІВАН ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
КАЛИНІЙ ГАЛИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
КАГЛЯН МИРОН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
ЗАЛЬЦМАН ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
ДРОГОМИРЕЦЬКИЙ ПЕТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
ГЕТЬМАН ВАСИЛЬ РОМАНОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
ВАРЕНЮК ВАСИЛЬ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
БРАТЕНКО МИХАЙЛО ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
БОЙЧУК ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
БОЙЧУК СТЕПАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
БОЙЧУК ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
БОДНАР ЯРОСЛАВА ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
КУЦЕЛА БОГДАН ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
612,90 UAH (3.23%)
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 "GIDROSPETSBUD - № 612" 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: TOV "GIDROSPETSBUD - № 612"
There are no financial statements. 9
Tax data: TOV "GIDROSPETSBUD - № 612"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "GIDROSPETSBUD - № 612"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "GIDROSPETSBUD - № 612"
12
Encumbrances of movable property: TOV "GIDROSPETSBUD - № 612"
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: TOV "GIDROSPETSBUD - № 612"
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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Licenses: TOV "GIDROSPETSBUD - № 612"
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Other companies with the same main activity
