Company business reputation file
General characteristics from open sources
legal entity
TOV "KOMPANIYA MDM" USREOU 34749193
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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 "КОМПАНІЯ МДМ"
A bankruptcy case has been filed Current as of 15.12.2025.
Last updated on 03.04.2025
USREOU
34749193
Date of registration
29.11.2006
The date of the state registration of bankruptcy proceedings
16.09.2024
Authorised person
-
ВЕРНИГОРА ВОЛОДИМИР ПЕТРОВИЧSupervisor
-
ВЕРНИГОРА ВОЛОДИМИР ПЕТРОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 000 000,00
ЗАЛУЦЬКИЙ ДМИТРО ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500 000,00 UAH (50%)
ЯКОВЕНКО ЕДУАРД АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500 000,00 UAH (50%)
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 "KOMPANIYA MDM" 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
1447
Bankruptcy procedure
From 10.09.2024 Повідомлення про відкриття провадження у справі про банкрутство
Case:
916/3357/24
dated 10.09.2024
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
916/3357/24
dated 07.04.2025
8
Financial statements: TOV "KOMPANIYA MDM"
Year
2015
Form of enterprise
Financial statements of small enterprise
Assets
2 594.1 thousand UAH
Liabilities
2 135 thousand UAH
Number of employees
-
Net profit
-1 944.4 thousand UAH
Revenue
12 256 thousand UAH
9
Tax data: TOV "KOMPANIYA MDM"
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
15.12.2006
Date of cancellation of VAT payer registration
20.06.2018
Individual tax number
347491908294
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
2946335 UAH
The state budget
2651701.5 UAH
Local budget
294633.5 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 "KOMPANIYA MDM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "KOMPANIYA MDM"
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 "KOMPANIYA MDM"
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 "KOMPANIYA MDM"
15
Information on enforcement proceedings: TOV "KOMPANIYA MDM"
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