Company business reputation file
General characteristics from open sources
legal entity

TOV "TORGOVIY DIM "KVADRO PLYUS"  USREOU 38012080

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TOV "TORGOVIY DIM "KVADRO PLYUS"
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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)
Authorized capital7 000,00 UAHAuthorized capital7 000,00 UAHAuthorized capital7 000,00 UAHAuthorized capital7 000,00 UAHAuthorized capital7 000,00 UAH
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

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.

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
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
1
Plaintiff
First Instance
ruling
Document number
Date
Type
Number / court name
1
2024-03-12
ухвала
Миколаївський окружний адміністративний суд
2
2024-02-26
ухвала
Миколаївський окружний адміністративний суд
2
Plaintiff
First Instance
ruling
Document number
Date
Type
Number / court name
1
2024-09-30
ухвала
Миколаївський окружний адміністративний суд
2
2024-09-20
ухвала
Миколаївський окружний адміністративний суд
3
2024-08-06
ухвала
Миколаївський окружний адміністративний суд
4
2024-03-18
ухвала
Миколаївський окружний адміністративний суд
3
The third side
Appellate
resolution
Document number
Date
Type
Number / court name
1
2023-12-19
постанова
П'ятий апеляційний адміністративний суд
2
2023-09-13
рішення
Миколаївський окружний адміністративний суд
4
The third side
Appellate
resolution
Document number
Date
Type
Number / court name
1
2024-07-18
постанова
П'ятий апеляційний адміністративний суд
2
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.

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

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
Authorized capital
7 000,00
UAH
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