Company business reputation file

General characteristics from open sources

legal entity

TOV "TORGOVIY DIM "KVADRO PLYUS" USREOU 38012080

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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 "ТОРГОВИЙ ДІМ "КВАДРО ПЛЮС"

Registered

Current as of 17.03.2025.

Last updated on 29.12.2023

USREOU

38012080

Date of registration

21.08.2012

Authorised person

ДЕГТЯРЬОВ АНДРІЙ ПАВЛОВИЧSupervisor

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

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Founders

ДЕГТЯРЬОВ АНДРІЙ ПАВЛОВИЧ

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 2 800,00 UAH (40%)

СЕВАСТЬЯНОВА ЛЮДМИЛА МИХАЙЛІВНА

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 1 400,00 UAH (20%)

БОЛОХОВСЬКА ВАЛЕНТИНА АНТОНІВНА

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 1 050,00 UAH (15%)

БОЛОХОВСЬКИЙ ВІКТОР ВАСИЛЬОВИЧ

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 1 050,00 UAH (15%)

БОЛОХОВСЬКИЙ ВЛАДИСЛАВ ВІКТОРОВИЧ

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 700,00 UAH (10%)

All founders

Beneficiaries

ДЕГТЯРЬОВ АНДРІЙ ПАВЛОВИЧ

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 - 40.0

Activities

Code KVED 20.15 Виробництво добрив і азотних сполук

Basic

20.20 Виробництво пестицидів та іншої агрохімічної продукції

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

46.75 Оптова торгівля хімічними продуктами

46.90 Неспеціалізована оптова торгівля

All types of activities

Change history of registration data

More details

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 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

200

high

Calculation date: 07.08.2023

Recalculate

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.

6

Bankruptcy procedure

There is no information about bankruptcy.

7

Financial statements

Year

2023

Form of enterprise

Financial statements of microenterprises

Assets

6 343.8 thousand UAH

Liabilities

4 880.1 thousand UAH

Number of employees

5

Net profit

-989.4 thousand UAH

Revenue

5 471.2 thousand UAH

Verification of the complete financial statements requires a separate request.

The “Financial Statements” report contains information on the financial condition, performance, and cash flows of the company for the last 3 available years.

Example of a report

The cost of the “Financial Statements” report

36 UAH

Sign up for the Monitoring Standart and receive a package of free detailed report requests.

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

Date of registration

01.01.2013

Individual tax number

380120814084

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

9

Judges

Jurisdictions

By Parties in the Cases

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By Forms of Proceedings

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№

Case number

Role

Jurisdiction

Status of Review

1

400/1666/24

Plaintiff

First Instance

ruling

Document number

Date

Type

Number / court name

1

117593163

2024-03-12

ухвала

Миколаївський окружний адміністративний суд

2

117280971

2024-02-26

ухвала

Миколаївський окружний адміністративний суд

2

400/2413/24

Plaintiff

First Instance

ruling

Document number

Date

Type

Number / court name

1

121969229

2024-09-30

ухвала

Миколаївський окружний адміністративний суд

2

121756156

2024-09-20

ухвала

Миколаївський окружний адміністративний суд

3

120841453

2024-08-06

ухвала

Миколаївський окружний адміністративний суд

4

117724904

2024-03-18

ухвала

Миколаївський окружний адміністративний суд

3

400/7044/23

The third side

Appellate

resolution

Document number

Date

Type

Number / court name

1

115834949

2023-12-19

постанова

П'ятий апеляційний адміністративний суд

2

113432982

2023-09-13

рішення

Миколаївський окружний адміністративний суд

4

400/9103/23

The third side

Appellate

resolution

Document number

Date

Type

Number / court name

1

120464175

2024-07-18

постанова

П'ятий апеляційний адміністративний суд

2

116707115

2024-01-31

рішення

Миколаївський окружний адміністративний суд

The last 4 lawsuits out of 4

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

Verification of the property rights to vehicles requires a separate request.

The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.

Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.

Example of a report

The cost of the “Vehicles” report

36 UAH

Sign up for the Monitoring Standart and receive a package of free detailed report requests.

13

Licenses

No information on licenses is available for the company.

14

Information on enforcement proceedings

No information on enforcement proceedings is available for the company.

15

Change history of registration data

By data type By chronology

Address

(Found 1 changes)

2016-05-30

change

Updated value

55210, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ ЗАГОРОДНА, будинок 48

Previous value

55210, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ КИЇВСЬКА, будинок 135

Beneficiaries

(Found 4 changes)

2023-12-29 addition	Updated value Name: ДЕГТЯРЬОВ АНДРІЙ ПАВЛОВИЧ; Country of registration: Україна; Address: Україна, 55210, Миколаївська обл., Первомайський р-н, місто Первомайськ, вул.Мазепи Гетьмана, будинок 109, квартира 32; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 40.0; Other nature and extent of influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): ; Reason: Previous value —
2023-12-29 deletion	Updated value — Previous value Name: ; Country of registration: ; Address: ; Type of influence: ; Share of the influence: ; Other nature and extent of influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): ; Reason: ВІДСУТНІ ФІЗИЧНІ ОСОБИ, ЯКІ ВІДПОВІДАЮТЬ СТАТУСУ КІНЦЕВОГО БЕНЕФІЦІАРНОГО ВЛАСНИКА
2023-11-22 addition	Updated value Name: ; Country of registration: ; Address: ; Type of influence: ; Share of the influence: ; Other nature and extent of influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): ; Reason: ВІДСУТНІ ФІЗИЧНІ ОСОБИ, ЯКІ ВІДПОВІДАЮТЬ СТАТУСУ КІНЦЕВОГО БЕНЕФІЦІАРНОГО ВЛАСНИКА Previous value —
2023-11-22 deletion	Updated value — Previous value Name: ; Country of registration: ; Address: ; Type of influence: ; Share of the influence: ; Other nature and extent of influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): ; Reason: причина відсутності: ВІДСУТНІ ФІЗИЧНІ ОСОБИ, ЯКІ ВІДПОВІДАЮТЬ СТАТУСУ КІНЦЕВОГО БЕНЕФІЦІАРНОГО ВЛАСНИКА

Founders

(Found 5 changes)

2023-12-26 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: БАЛИНЕЦЬ ЮРІЙ ІВАНОВИЧ; Country of registration: Україна; Address: Україна, 55270, Миколаївська обл., Первомайський р-н, село Романова Балка, ВУЛИЦЯ ГЕНЕРАЛА БОГДАНОВА, будинок 24; Founder’s share: 1400.00
2023-12-26 change	Updated value Name: ДЕГТЯРЬОВ АНДРІЙ ПАВЛОВИЧ; Address: Україна, 55210, Миколаївська обл., Первомайський р-н, місто Первомайськ, вул.Мазепи Гетьмана, будинок 109, квартира 32; Founder’s share: 2800.00 Previous value Name: ДЕГТЯРЬОВ АНДРІЙ ПАВЛОВИЧ; Address: Україна, 91028, Луганська обл., місто Луганськ, ВУЛИЦЯ МАКАРЕНКО , будинок 15; Founder’s share: 1400.00
2017-12-14 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: БАЛИНЕЦЬ ЮРІЙ ІВАНОВИЧ, розмір внеску до статутного фонду - 1400.00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —
2017-12-14 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: БОЛОХОВСЬКА ВАЛЕНТИНА АНТОНІВНА, розмір внеску до статутного фонду - 1050.00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —
2017-12-14 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: БОЛОХОВСЬКИЙ ВІКТОР ВАСИЛЬОВИЧ, розмір внеску до статутного фонду - 1050.00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —

The last 10 changes out of 15