Company business reputation file
General characteristics from open sources
legal entity
TOV "HARKIVSKIY MASHINOBUDIVNIY ZAVOD SPETSMASH" USREOU 36226870
Enable notifications to avoid missing important changes:
Viber
- 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
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРКІВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД СПЕЦМАШ"
Registered Current as of 19.12.2025.
Last updated on 22.08.2025
USREOU
36226870
Date of registration
05.02.2009
Authorised person
-
БЛИНОВ АНДРІЙ ВОЛОДИМИРОВИЧSupervisor
-
БЛИНОВ АНДРІЙ ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
60 500,00
БЛИНОВА ТЕТЯНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 350,00 UAH (70%)
ЮЗОВИЦЬКА СВІТЛАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 497,70 UAH (10.74%)
ПЕРВУШИНА ОЛЕНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 322,25 UAH (10.45%)
УШАКОВА ЛІЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 882,35 UAH (8.07%)
БЛИНОВ АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
447,70 UAH (0.74%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-БЛИНОВ АНДРІЙ ВОЛОДИМИРОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М.ХАРКІВ ДЗЕРЖИНСЬКИЙ Р-Н ВУЛ.ДВАДЦЯТЬ ТРЕТЬОГО СЕРПНЯ БУД.10 КВ.42
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-БЛИНОВА ТЕТЯНА ЛЕОНІДІВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М.ХАРКІВ ЧЕРВОНОЗАВОДСЬКИЙ Р-Н ПРОСП.МОСКОВСЬКИЙ БУД.52 КВ.5
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ПЕРВУШИНА ОЛЕНА СТАНІСЛАВІВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М.ХАРКІВ ФРУНЗЕНСЬКИЙ Р-Н ВУЛ.КОРЧАГІНЦІВ БУД.5 КВ.155
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-УШАКОВА ЛІЛІЯ ОЛЕКСАНДРІВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М.ХАРКІВ КИЇВСЬКИЙ Р-Н ВУЛ.СУМСЬКА БУД.74 КВ.1А
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ЮЗОВИЦЬКА СВІТЛАНА АНАТОЛІЇВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М.ХАРКІВ МОСКОВСЬКИЙ Р-Н ВУЛ.ГВАРДІЙЦІВ-ШИРОНІНЦІВ БУД.33 КВ.221
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 "HARKIVSKIY MASHINOBUDIVNIY ZAVOD SPETSMASH" 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
1707
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "HARKIVSKIY MASHINOBUDIVNIY ZAVOD SPETSMASH"
Year
2018
Form of enterprise
Financial statements of microenterprises
Assets
7.7 thousand UAH
Liabilities
31.7 thousand UAH
Number of employees
1
Net profit
-1.3 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "HARKIVSKIY MASHINOBUDIVNIY ZAVOD SPETSMASH"
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
23.02.2009
Date of cancellation of VAT payer registration
11.03.2010
Individual tax number
362268720305
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "HARKIVSKIY MASHINOBUDIVNIY ZAVOD SPETSMASH"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "HARKIVSKIY MASHINOBUDIVNIY ZAVOD SPETSMASH"
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 "HARKIVSKIY MASHINOBUDIVNIY ZAVOD SPETSMASH"
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.
13
Vehicles
14
Licenses: TOV "HARKIVSKIY MASHINOBUDIVNIY ZAVOD SPETSMASH"
15
Information on enforcement proceedings: TOV "HARKIVSKIY MASHINOBUDIVNIY ZAVOD SPETSMASH"
Verify firm/self-employed
Other companies with the same main activity
