Company business reputation file
General characteristics from open sources
legal entity
TOV "PRALNIY KOMPLEKS" USREOU 34344528
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАЛЬНИЙ КОМПЛЕКС"
Registered Current as of 15.12.2025.
Last updated on 06.03.2025
USREOU
34344528
Date of registration
18.04.2006
Authorised person
-
МАЛІЩУК ДМИТРО МИХАЙЛОВИЧSupervisor
-
РУДЕНКО ВАЛЕНТИН ВАЛЕРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
38 318 253,11
КОМПАНІЯ РИНАЛКО ІНВЕСТМЕНТС ЛІМІТЕД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
38 158 253,11 UAH (99.58%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛІНІНГ-ЦЕНТР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160 000,00 UAH (0.42%)
Beneficiaries
МАНЦОВ ДМИТРО
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
МАНЦОВ ІГОР СТАНІСЛАВОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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
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Credit history TOV "PRALNIY KOMPLEKS" 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
6
SME scoring based on the data from open sources
1497
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "PRALNIY KOMPLEKS"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
46 096.4 thousand UAH
Liabilities
109 180.4 thousand UAH
Number of employees
2
Net profit
-430 thousand UAH
Revenue
2 450.8 thousand UAH
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Tax data: TOV "PRALNIY KOMPLEKS"
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 Date of registration
04.05.2006
Individual tax number
343445226542
Tax debt as of 28.01.2022
22894.49 UAH
The state budget
42.83 UAH
Local budget
22851.66 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "PRALNIY KOMPLEKS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "PRALNIY KOMPLEKS"
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 "PRALNIY KOMPLEKS"
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 "PRALNIY KOMPLEKS"
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Information on enforcement proceedings: TOV "PRALNIY KOMPLEKS"
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