Company business reputation file
General characteristics from open sources
legal entity
TOV "UKREKSKAVATSIYA-V" USREOU 33088925
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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 "УКРЕКСКАВАЦІЯ-В"
Registered Current as of 29.12.2025.
Last updated on 18.04.2025
USREOU
33088925
Date of registration
22.07.2004
Authorised person
-
ШВИДКИЙ ВАСИЛЬ ВОЛОДИМИРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
6 056 350,00
ШВИДКИЙ ВАСИЛЬ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 019 712,50 UAH (16.84%)
ГАРНИК ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
973 425,00 UAH (16.07%)
Левчук Станіслава Казимирівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
971 875,00 UAH (16.05%)
ДУБРОВСЬКИЙ МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
890 300,00 UAH (14.7%)
ЗАХАРЧУК МИХАЙЛО РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
873 287,50 UAH (14.42%)
Левчук Тетяна Анатоліївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
744 675,00 UAH (12.3%)
БАХТАЛОВСЬКИЙ ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 737,50 UAH (1.13%)
КОЛЕСНІК АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 762,50 UAH (0.89%)
БОРОВІКОВ МИХАЙЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49 400,00 UAH (0.82%)
ДОБРОВОЛЬСЬКИЙ АНАТОЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45 600,00 UAH (0.75%)
ЗЕЛЕНЮК ВАСИЛЬ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 962,50 UAH (0.74%)
ГВОЗДЕЦЬКИЙ ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41 237,50 UAH (0.68%)
ГВОЗДЕЦЬКИЙ ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
37 825,00 UAH (0.62%)
ГУСАР ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
37 187,50 UAH (0.61%)
ГРІЩЕНКО ВОЛОДИМИР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35 437,50 UAH (0.59%)
ГОРБУНОВ ВОЛОДИМИР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 762,50 UAH (0.54%)
ПАЛАМАРЧУК ЛЕОНІД ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 437,50 UAH (0.54%)
АНТОНЮК ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 187,50 UAH (0.4%)
МАЗАРЧУК ВІКТОР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 637,50 UAH (0.39%)
РИБАК СЕРГІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 312,50 UAH (0.17%)
КОЗЛОВ ОЛЕКСІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 862,50 UAH (0.13%)
ПАЛАМАРЕНКО ВАСИЛЬ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 350,00 UAH (0.1%)
ЩЕРБАНЬ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 262,50 UAH (0.1%)
ДЕМЧУК СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 637,50 UAH (0.09%)
ШВАЄНКО СЕРГІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 475,00 UAH (0.09%)
ГРІЩЕНКО СЕРГІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 125,00 UAH (0.08%)
ГУСАР ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 762,50 UAH (0.08%)
ТИХОЛАЗ ГРИГОРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 112,50 UAH (0.07%)
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 "UKREKSKAVATSIYA-V" 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
1917
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "UKREKSKAVATSIYA-V"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
15 595.4 thousand UAH
Liabilities
208.2 thousand UAH
Number of employees
30
Net profit
271 thousand UAH
Revenue
12 586.4 thousand UAH
9
Tax data: TOV "UKREKSKAVATSIYA-V"
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. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
17.08.2004
Individual tax number
330889202283
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 "UKREKSKAVATSIYA-V"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "UKREKSKAVATSIYA-V"
12
Encumbrances of movable property: TOV "UKREKSKAVATSIYA-V"
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.
13
Real estate objects: TOV "UKREKSKAVATSIYA-V"
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 "UKREKSKAVATSIYA-V"
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