Company business reputation file
General characteristics from open sources
legal entity

TOV «OREZET»  USREOU 44684012

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TOV «OREZET»
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ОРЕЗЕТ»
 Registered
Current as of 14.03.2025.
Last updated on 02.11.2023
USREOU
44684012
Date of registration
20.05.2022
Authorised person
  • ПОГОРЄЛОВ ІГОР МИКОЛАЙОВИЧSupervisor
Authorized capital772 313,00 UAH
Founders
ПОГОРЄЛОВ ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 772 313,00 UAH  (100%)
Beneficiaries
ПОГОРЄЛОВ ІГОР МИКОЛАЙОВИЧ
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 - 100.0
Activities
Code KVED 26.11  Виробництво електронних компонентів
Basic
25.29  Виробництво інших металевих баків, резервуарів і контейнерів
25.61  Оброблення металів та нанесення покриття на метали
25.62  Механічне оброблення металевих виробів
26.51  Виробництво інструментів і обладнання для вимірювання, дослідження та навігації
26.70  Виробництво оптичних приладів і фотографічного устатковання
28.99  Виробництво інших машин і устатковання спеціального призначення, н.в.і.у.
30.30  Виробництво повітряних і космічних літальних апаратів, супутнього устатковання
46.73  Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
58.29  Видання іншого програмного забезпечення
62.01  Комп'ютерне програмування
62.09  Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
71.20  Технічні випробування та дослідження
74.90  Інша професійна, наукова та технічна діяльність, н.в.і.у.
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

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
 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.
 Not a VAT payer
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
По підприємству відсутня інформація щодо судових рішень
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

Activity type

(Found 10 changes)

2023-11-02

addition

Updated value

Code under the Classifier of Economic Activities: 25.29; Name of type of activity in the Classifier of Economic Activities: Виробництво інших металевих баків, резервуарів і контейнерів; Primary business activity indicator: ні

Previous value

2023-11-02

addition

Updated value

Code under the Classifier of Economic Activities: 25.61; Name of type of activity in the Classifier of Economic Activities: Оброблення металів та нанесення покриття на метали; Primary business activity indicator: ні

Previous value

2023-11-02

addition

Updated value

Code under the Classifier of Economic Activities: 25.62; Name of type of activity in the Classifier of Economic Activities: Механічне оброблення металевих виробів; Primary business activity indicator: ні

Previous value

2023-11-02

addition

Updated value

Code under the Classifier of Economic Activities: 26.11; Name of type of activity in the Classifier of Economic Activities: Виробництво електронних компонентів; Primary business activity indicator: так

Previous value

2023-11-02

addition

Updated value

Code under the Classifier of Economic Activities: 26.51; Name of type of activity in the Classifier of Economic Activities: Виробництво інструментів і обладнання для вимірювання, дослідження та навігації; Primary business activity indicator: ні

Previous value

2023-11-02

addition

Updated value

Code under the Classifier of Economic Activities: 26.70; Name of type of activity in the Classifier of Economic Activities: Виробництво оптичних приладів і фотографічного устатковання; Primary business activity indicator: ні

Previous value

2023-11-02

addition

Updated value

Code under the Classifier of Economic Activities: 28.99; Name of type of activity in the Classifier of Economic Activities: Виробництво інших машин і устатковання спеціального призначення, н.в.і.у.; Primary business activity indicator: ні

Previous value

2023-11-02

addition

Updated value

Code under the Classifier of Economic Activities: 30.30; Name of type of activity in the Classifier of Economic Activities: Виробництво повітряних і космічних літальних апаратів, супутнього устатковання; Primary business activity indicator: ні

Previous value

2023-11-02

addition

Updated value

Code under the Classifier of Economic Activities: 46.73; Name of type of activity in the Classifier of Economic Activities: Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням; Primary business activity indicator: ні

Previous value

2023-11-02

addition

Updated value

Code under the Classifier of Economic Activities: 58.29; Name of type of activity in the Classifier of Economic Activities: Видання іншого програмного забезпечення; Primary business activity indicator: ні

Previous value

The last 10 changes out of 29
Authorized capital
772 313,00
UAH
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