Company business reputation file
General characteristics from open sources
legal entity
TOV "KVADRAT-D" USREOU 36676384
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- General information
- 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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КВАДРАТ-Д"
Registered As of 14.02.2022
USREOU
36676384
Date of registration
26.08.2009
Authorised person
-
МАЙСТРЕНКО ВЛАДЛЕН ВЯЧЕСЛАВОВИЧSupervisor
-
МАЙСТРЕНКО ВЛАДЛЕН ВЯЧЕСЛАВОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
associated with countries waging hostilities against Ukraine
2 858 850,00
Founders
ГАВРИЛО ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
1 715 850,00 UAH (60.02%)
БУРЯК ВАЛЕРІЙ ЮРІЙОВИЧ
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
400 050,00 UAH (13.99%)
ДАРКОВСЬКИЙ ЮРІЙ ВІКТОРОВИЧ
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
371 475,00 UAH (12.99%)
ДОБРОВОЛЬСЬКИЙ ГЕРМАН ІГОРОВИЧ
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
371 475,00 UAH (12.99%)
Activities
Code KVED 24.13.0 ВИРОБНИЦТВО ІНШОЇ ОСНОВНОЇ НЕОРГАНІЧНОЇ ХІМІЧНОЇ ПРОДУКЦІЇ
Basic
24.14.0 ВИРОБНИЦТВО ІНШОЇ ОСНОВНОЇ ОРГАНІЧНОЇ ХІМІЧНОЇ ПРОДУКЦІЇ
24.66.0 ВИРОБНИЦТВО ІНШОЇ ХІМІЧНОЇ ПРОДУКЦІЇ ДЛЯ ПРОМИСЛОВИХ ЦІЛЕЙ
72.50.2 РЕМОНТ І ТЕХНІЧНЕ ОБСЛУГОВУВАННЯ ЕЛЕКТРОННО-ОБЧИСЛЮВАЛЬНОЇ ТЕХНІКИ
73.10.2 ДОСЛІДЖЕННЯ І РОЗРОБКИ В ГАЛУЗІ ТЕХНІЧНИХ НАУК
74.87.0 НАДАННЯ ІНШИХ КОМЕРЦІЙНИХ ПОСЛУГ
Change history of registration data
2
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
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
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
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’s certificate revoked Date of registration
01.11.2012
Date of cancellation of VAT payer registration
04.12.2015
Individual tax number
366763826555
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або 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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
