Company business reputation file
General characteristics from open sources
legal entity
TDV "CHERNIVETSKIY HIMZAVOD" USREOU 00204665
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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
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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІВЕЦЬКИЙ ХІМІЧНИЙ ЗАВОД"
Registered Current as of 06.01.2026.
Last updated on 29.11.2025
USREOU
00204665
Date of registration
11.08.1993
Authorised person
-
КОЗАК ОЛЕГ ОМЕЛЯНОВИЧSupervisor
-
БАНУЛ ГРИГОРІЙ МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 473 848,25
ВІЗНЮК СВІТЛАНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
354 821,25 UAH (24.07%)
КОЗАК ОЛЕГ ОМЕЛЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
345 563,00 UAH (23.45%)
КЛЕВЧУК ОЛЕГ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
123 411,75 UAH (8.37%)
СТОЛЯР ЛЮДМИЛА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
123 411,75 UAH (8.37%)
ТЕРЕНТЬЄВ ВІТАЛІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94 500,00 UAH (6.41%)
БАНУЛ ГРИГОРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
82 939,50 UAH (5.63%)
ЧЕРНОВА ОКСАНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65 667,00 UAH (4.46%)
ГАЛАНІНА НЕЛЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60 506,25 UAH (4.11%)
ДАНИЛЮК ВАСИЛИНА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35 169,75 UAH (2.39%)
КАРВАЦЬКИЙ ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 599,25 UAH (1.87%)
ФРУНЧАК ЯРОСЛАВ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 286,75 UAH (1.78%)
САЛЮК СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 213,00 UAH (0.69%)
СЕДУН МАРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 213,00 UAH (0.69%)
ГРИГОРЧУК НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 213,00 UAH (0.69%)
МОРКВАС ВАСИЛЬ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 190,25 UAH (0.69%)
АНДРІЙЧУК ТЕТЯНА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 854,25 UAH (0.67%)
ЮРЧУК МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 376,50 UAH (0.64%)
ПАСКАЛ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 056,25 UAH (0.61%)
РЯБИЙ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 943,25 UAH (0.54%)
Ряба Лідія Олександрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 536,25 UAH (0.44%)
КОРЖ ЄЛИЗАВЕТА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 321,00 UAH (0.43%)
Дячук Юрій Миколайович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 796,00 UAH (0.39%)
ФОМЕНКО СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 675,25 UAH (0.39%)
ДУБІНЧУК МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 008,50 UAH (0.34%)
ДВІРНИЧУК СТЕПАН ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 869,25 UAH (0.26%)
СТАЩУК АННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 633,00 UAH (0.25%)
БІЛИК ОЛЕСЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 236,50 UAH (0.15%)
КУШНІР МАРИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 226,00 UAH (0.15%)
МАЛИК ВАСИЛЬ ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 900,50 UAH (0.13%)
КИРДЕЙ МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 779,75 UAH (0.12%)
ЗАЦЕРКОВНА ОКСАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 517,25 UAH (0.1%)
Меленко Анна Миколаївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 365,00 UAH (0.09%)
ЛЕНКОВСЬКИЙ АНДРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 291,50 UAH (0.09%)
ХАЩЕВА ОЛЕНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 202,25 UAH (0.08%)
КОЗАК СІЛЬВА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.07%)
ДРОБІНЧУК ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
997,50 UAH (0.07%)
ФІЛІН ВАЛЕРІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
840,00 UAH (0.06%)
ЄВСЄЄНКО НІНА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
661,50 UAH (0.04%)
ГУЛЬКО СТЕПАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
399,00 UAH (0.03%)
ЧЕРНЯК МАКСИМ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
330,75 UAH (0.02%)
АКПАРШЕВА РИММА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
262,50 UAH (0.02%)
ДВІРНИЧУК ВАЛЕНТИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
220,50 UAH (0.01%)
САЛЮК ОЛЕКСІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
189,00 UAH (0.01%)
ГОРДЕЙЧИК ІЗАБЕЛЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
БАНУЛ ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
ЧМИРА ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
БОГУЦЬКА ГАННА ПРОКОПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
ВАСИЛЬЄВ ВАЛЕРІЙ ВАДИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
ВІЗНЮК ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
МІГОРЯН ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
ГУЛЬКО ВІТАЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
МАНКІШ ЛІДІЯ ДЕОНИЗІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
СІМОЧКІНА ВІОРІКА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
ДЕРКАЧ БОРИС ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
ДЕРКАЧ НАДІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
КАРВАЦЬКИЙ БОГДАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
РЯБИЙ АРТУР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
АКПАРШЕВА ОКСАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,25 UAH (0.01%)
Beneficiaries
КОЗАК ОЛЕГ ОМЕЛЯНОВИЧ
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 - 23.45
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
2
Related persons
3
Credit history TDV "CHERNIVETSKIY HIMZAVOD" 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.
4
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
2467
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "CHERNIVETSKIY HIMZAVOD"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
71 932 thousand UAH
Liabilities
7 158 thousand UAH
Number of employees
91
Net profit
6 342 thousand UAH
Revenue
82 045 thousand UAH
9
Tax data: TDV "CHERNIVETSKIY HIMZAVOD"
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 22.03.2022
VAT payer Date of registration
29.09.1997
Individual tax number
2046624123
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Чернівецькій області
Taxation system
Юридичні особи загальної системи оподаткування
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "CHERNIVETSKIY HIMZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "CHERNIVETSKIY HIMZAVOD"
12
Encumbrances of movable property: TDV "CHERNIVETSKIY HIMZAVOD"
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.
13
Real estate objects: TDV "CHERNIVETSKIY HIMZAVOD"
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.
15
Licenses: TDV "CHERNIVETSKIY HIMZAVOD"
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