Company business reputation file
General characteristics from open sources
legal entity
TDV "HLISTUNIVSKIY ZAVOD ZBK" USREOU 00132049
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- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ХЛИСТУНІВСЬКИЙ ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ"
Registered Current as of 21.01.2026.
Last updated on 12.11.2025
USREOU
00132049
Date of registration
03.09.1997
Authorised person
-
РИБАЛЬЧЕНКО КАТЕРИНА МИКОЛАЇВНАSupervisor
-
РИБАЛЬЧЕНКО КАТЕРИНА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
411 312,00
ШПАК ГАЛИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 729,76 UAH (6.01%)
КРАВЧЕНКО НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 729,76 UAH (6.01%)
ЧАПЛЯ ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 729,76 UAH (6.01%)
РАДА ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 729,76 UAH (6.01%)
КРИЦЬКИЙ ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 729,76 UAH (6.01%)
КОТЛЯР ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 729,76 UAH (6.01%)
БУРХАН МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 729,76 UAH (6.01%)
КИРПАТА ТАМАРА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 716,53 UAH (6.01%)
КОВАЛЬ ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 716,53 UAH (6.01%)
БАГАЦЬКА ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 716,53 UAH (6.01%)
РИБАЛЬЧЕНКО КАТЕРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 716,53 UAH (6.01%)
ЛІСНІЧУК ОЛЬГА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 716,53 UAH (6.01%)
БАБ'ЯК ВАДИМ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 716,53 UAH (6.01%)
КОВАЛЬ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 716,53 UAH (6.01%)
БАБ'ЯК МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 498,78 UAH (2.07%)
ОДЕРІЙ ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 498,78 UAH (2.07%)
ПУКАСЬ МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 498,78 UAH (2.07%)
ПІСТУН ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 498,78 UAH (2.07%)
КОРОП ОЛЕКСАНДРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 498,78 UAH (2.07%)
ГОНТАРЮК ОЛЕКСІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 485,57 UAH (2.06%)
КОРШАК ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 485,57 UAH (2.06%)
РИБАЛЬЧЕНКО ВІКТОР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 890,43 UAH (1.19%)
ДУДА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
832,50 UAH (0.2%)
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
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Related persons
3
Credit history TDV "HLISTUNIVSKIY ZAVOD ZBK" 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.
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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
2917
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "HLISTUNIVSKIY ZAVOD ZBK"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
10 103.6 thousand UAH
Liabilities
2 810 thousand UAH
Number of employees
24
Net profit
430.9 thousand UAH
Revenue
15 700.3 thousand UAH
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Tax data: TDV "HLISTUNIVSKIY ZAVOD ZBK"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 25.04.2025
VAT payer Date of registration
04.07.1997
Individual tax number
001320423096
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TDV "HLISTUNIVSKIY ZAVOD ZBK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TDV "HLISTUNIVSKIY ZAVOD ZBK"
12
Encumbrances of movable property: TDV "HLISTUNIVSKIY ZAVOD ZBK"
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.
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Real estate objects: TDV "HLISTUNIVSKIY ZAVOD ZBK"
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.
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Licenses: TDV "HLISTUNIVSKIY ZAVOD ZBK"
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