Company business reputation file
General characteristics from open sources
legal entity

PP "BORODYANSKA SPMK-15"  USREOU 35547680

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PP "BORODYANSKA SPMK-15"
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1
Full title
ПРИВАТНЕ ПІДПРИЄМСТВО "БОРОДЯНСЬКА СПМК-15"
 Registered
As of 14.02.2022
USREOU
35547680
Date of registration
23.11.2007
Authorised person
  • КУБИЦЬКИЙ ВІТАЛІЙ СТЕПАНОВИЧSupervisor
  • КУБИЦЬКИЙ ВІТАЛІЙ СТЕПАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 320 000,00
Founders
КУБИЦЬКИЙ ВІТАЛІЙ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund: 650 000,00 UAH  (49.24%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БОРОДЯНСЬКА СПЕЦІАЛІЗОВАНА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА-15"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 296 635,00 UAH  (22.47%)
КРИВОНОСОВ ОЛЕКСАНДР БОРИСОВИЧ
The amount of the contribution to the statutory fund: 60 750,00 UAH  (4.6%)
СИРОТА ЛЮДМИЛА ДЕМ'ЯНІВНА
The amount of the contribution to the statutory fund: 56 350,00 UAH  (4.27%)
ПЕРНИКОЗА АНАТОЛІЙ ДМИТРОВИЧ
The amount of the contribution to the statutory fund: 48 360,00 UAH  (3.66%)
КУБИЦЬКА ОЛЬГА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 33 250,00 UAH  (2.52%)
ЦУРКАН ОЛЕКСАНДР ПЕТРОВИЧ
The amount of the contribution to the statutory fund: 32 350,00 UAH  (2.45%)
ПАВЛІЧЕНКО НАТАЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 22 490,00 UAH  (1.7%)
ЛУЦЕНКО ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund: 15 590,00 UAH  (1.18%)
МАНЗАРУК ПЕТРО ДМИТРОВИЧ
The amount of the contribution to the statutory fund: 14 875,00 UAH  (1.13%)
НЕДОГИБЧЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 14 490,00 UAH  (1.1%)
БІКМУЛІН ОЛЕКСАНДР ЯКУЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 13 965,00 UAH  (1.06%)
ЛУЦЕНКО ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund: 13 265,00 UAH  (1%)
САПСАЙ ЮРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 10 655,00 UAH  (0.81%)
ІВАНЕНКО ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 9 645,00 UAH  (0.73%)
БОСАЙ ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 8 600,00 UAH  (0.65%)
ШАЛЕНКО СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 6 260,00 UAH  (0.47%)
ІВАНІЧЕНКО МИКОЛА ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund: 4 715,00 UAH  (0.36%)
ШАРГОРОДСЬКА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 635,00 UAH  (0.28%)
ІВАНІЧЕНКО НАДІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 3 635,00 UAH  (0.28%)
ШКІРА МИКОЛА ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund: 485,00 UAH  (0.04%)
All founders
Beneficiaries
КУБИЦЬКИЙ ВІТАЛІЙ СТЕПАНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 4
КУБИЦЬКИЙ ВІТАЛІЙ СТЕПАНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 17
КУБИЦЬКИЙ ВІТАЛІЙ СТЕПАНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 49
Activities
Code KVED 41.20  Будівництво житлових і нежитлових будівель
Basic
42.21  Будівництво трубопроводів
43.22  Монтаж водопровідних мереж, систем опалення та кондиціонування
43.31  Штукатурні роботи
43.33  Покриття підлоги й облицювання стін
43.34  Малярні роботи та скління
47.11  Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.52  Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
71.11  Діяльність у сфері архітектури
71.12  Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
74.90  Інша професійна, наукова та технічна діяльність, н.в.і.у.
All types of activities
Change history of registration data
More details
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Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources
202
high
Calculation date: 07.08.2023

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

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Bankruptcy procedure
 There is no information about bankruptcy.
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Financial statements
Year
2022
Form of enterprise
Financial statements of microenterprises
Assets
5 901.3 thousand UAH
Liabilities
918.1 thousand UAH
Number of employees
3
Net profit
98.4 thousand UAH
Revenue
988.6 thousand UAH
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Tax data
Information in the "Tax data" block regarding VAT payers, 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
01.09.2016
Individual tax number
355476810054
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
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Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
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Encumbrance
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.
11
Real estate objects
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
13
Licenses
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Information on enforcement proceedings
15
Change history of registration data