Company business reputation file
General characteristics from open sources
legal entity
TDV "BILOTSERKIVSKIY KAR'ER" USREOU 00292480
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- General information
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- 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
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- Tax data
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Express-Analysis of Counterparty Using Artificial Intelligence
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Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛОЦЕРКІВСЬКИЙ КАР'ЄР"
Registered Current as of 20.12.2025.
Last updated on 28.10.2025
USREOU
00292480
Date of registration
07.10.1996
Authorised person
-
МАРЧЕНКО АНДРІЙ ЮРІЙОВИЧSupervisor
-
ВИННИЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
686 740,25
МАРЧЕНКО АНДРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
204 893,85 UAH (29.84%)
МАРЧЕНКО ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
136 386,60 UAH (19.86%)
МАРЧЕНКО ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 193,30 UAH (9.93%)
ГОРЄВ ВОЛОДИМИР ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 163,50 UAH (2.79%)
КІБАЛЬНИЙ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 100,00 UAH (2.64%)
ШКУРУПІЙ КОСТЯНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 600,00 UAH (2.42%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНВЕСТИЦІЙНА КОМПАНІЯ "ІНВЕСТСЕРВІС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 900,00 UAH (2.02%)
НАВРОЦЬКИЙ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 040,00 UAH (1.46%)
ПАНАСОВ ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 856,50 UAH (1.29%)
ЗАГОРУЙКО ОЛЕГ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 500,00 UAH (1.09%)
ШЕВЧЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 625,00 UAH (0.96%)
ВИННИЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 373,25 UAH (0.93%)
ЛАВРЕНЮК МАРІЯ МЕФОДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 066,75 UAH (0.88%)
ДЬОМКІН СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 737,50 UAH (0.84%)
ОНОПРІЄНКО СЕРГІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 702,75 UAH (0.83%)
КОЧЕРОВЕЦЬ МИКОЛА РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 565,00 UAH (0.81%)
КРАВЧЕНКО ОЛЕГ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 206,25 UAH (0.76%)
ДУБЧАК ГРИГОРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 999,75 UAH (0.73%)
ПРИХОДЬКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 165,00 UAH (0.61%)
БОБИЛЕНКО МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 748,50 UAH (0.55%)
ІСАЄНКО НАТАЛІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 675,00 UAH (0.54%)
АРОНСЬКИЙ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 473,50 UAH (0.51%)
ГАЙДАЙ ВОЛОДИМИР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 915,50 UAH (0.42%)
ЛЮБАРЕЦЬ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 650,00 UAH (0.39%)
СКИДАН НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 650,00 UAH (0.39%)
СТЕПКІНА ОЛЕКСАНДРА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 120,00 UAH (0.31%)
ЛЕОНОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100,00 UAH (0.31%)
НАЗАРЕНКО НІНА МАРКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 082,50 UAH (0.3%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗОВНІШНЬОТОРГОВА ФІРМА "МІКОМП"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 030,00 UAH (0.3%)
ШЕВЕЛЕВ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 960,00 UAH (0.29%)
БОДНАРУК МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 666,00 UAH (0.24%)
ГАВРИЛЮК АНТОНІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.22%)
КИЯШКО ОЛЕГ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.22%)
БІЛУХА ВАЛЕНТИН АРСЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.22%)
ПРИМЕНКО ВАЛЕНТИН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.22%)
МІНКОВ ВІКТОР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 457,50 UAH (0.21%)
СУЧКОВА СВІТЛАНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 421,25 UAH (0.21%)
СУЧКОВ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 421,25 UAH (0.21%)
СУЧКОВА ТЕТЯНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 421,25 UAH (0.21%)
ДОМРАЧЕВ МИКОЛА АРСЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 412,50 UAH (0.21%)
МАРАКУЛІН ВАЛЕНТИН АРКАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 249,50 UAH (0.18%)
ГОРБАТЕНКО ВІРА ЄВТУХІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.17%)
ЧУГУЄВЕЦЬ ЛЕВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 165,00 UAH (0.17%)
ІВАНОВ РОМАН ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 112,00 UAH (0.16%)
КРОТЕНКО ПЕТРО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 112,00 UAH (0.16%)
ДЗЕГАНОВСЬКИЙ ТАРАС ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (0.15%)
БЄЛІНСЬКИЙ ІГОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (0.15%)
ХАБАЗ ЛЮДМИЛА КАРПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.15%)
АТАКЯН ІРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.15%)
КОЗИРСЬКА ІННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.15%)
ДОБРІВСЬКА МАРІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.15%)
ЧЕРНЯК АНАТОЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
834,00 UAH (0.12%)
ШПОТЬ АНДРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
834,00 UAH (0.12%)
ПАСІЧНИК ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
833,00 UAH (0.12%)
КАЛИТА ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
833,00 UAH (0.12%)
ЧАБАН СТАНІСЛАВ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
833,00 UAH (0.12%)
ГОЛОВКО ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
833,00 UAH (0.12%)
ВЛАСЕНКО-ЛУЦЬКИЙ ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
833,00 UAH (0.12%)
НЕФЬОДОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
795,00 UAH (0.12%)
ВЕРШИНІН ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
768,75 UAH (0.11%)
ДЖЕРА ОЛЕКСАНДР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.11%)
ВАСИЛЬЄВ ОЛЕКСІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.11%)
ГОТОВКІНА ЛІЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.11%)
ЗАХАРОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.11%)
СОКОЛ ЮРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.11%)
КИЯШКО РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
662,50 UAH (0.1%)
РИБАК АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
662,50 UAH (0.1%)
ДУБИНА ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
662,50 UAH (0.1%)
БЕБЕШКО ВЯЧЕСЛАВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
624,75 UAH (0.09%)
КРЕСС ІГОР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
624,75 UAH (0.09%)
МАЗУРЕНКО МИКОЛА ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (0.09%)
ВИТЯЗЬ ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (0.09%)
БУТКО ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (0.09%)
МІЩЕНКО СВІТЛАНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
580,00 UAH (0.08%)
СПАСІЧЕНКО ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (0.08%)
ЯЩЕНКО НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (0.08%)
РУХЛЕНКО МИКОЛА ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (0.08%)
АБРАМОВ ОЛЕКСАНДР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (0.08%)
КОВАЛЬ ЛЮДМИЛА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (0.08%)
КОВАЛЬ ЮРІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (0.08%)
КОПОСОВА ОКСАНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПРИЛИПКО НАТАЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ВЕЛИЧКО ОЛЕНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ВЕЛИЧКО ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
СВІРСЬКИЙ ГЕННАДІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
РУМЯНЦЕВА ІРЕНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
РОМАНОВА НІНА МЕФОДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ВИННИЧЕНКО БОГДАН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПУГІНА ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ВИННИЧЕНКО ЛАРИСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ВОРОБЕЙ ВАСИЛЬ КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПРИЛИПКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПРИЛИПКО БОГДАН ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПРИЛИПКО В'ЯЧЕСЛАВ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
СОСЮРА МАРИНА ІШХАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ВОРОБЕЙ ЯРОСЛАВ КЛИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПОПОВ ВІТАЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КОСЕНКО ЄВГЕНІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПОМІРКОВАНИЙ ОЛЕКСІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПОМІРКОВАНИЙ ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПОМІРКОВАНА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПЕТРЕНКО ОЛЕКСАНДР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПЕРЕВЕРТУН ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ГАВРИКОВ ОЛЕКСАНДР САВЕЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ГАПОНЕНКО ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
СОЛОПЕНКО ОЛЕКСАНДР ФЕДОСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
СТАРОВОЙТЕНКО ТАМАРА КУЗЬМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
СОСЮРА ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ШОЛОМІЙ РОМАН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ІРИНЕВИЧ НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ІВАСИК АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ІВАНЧЕНКО АЛЛА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
АРХУТИЧ ВІРА ІЛАРІОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ІВАНОВ МИКОЛА СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
БАБІЧ ОЛЕКСІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЯКИМОВА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЮХНОВСЬКА ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЮХНОВСЬКА ЕМІЛІЯ КУЗЬМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
БАЛИНСЬКА ОКСАНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ШЕВЧЕНКО ВАЛЕНТИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ОРЕЛ ВІКТОРІЯ БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ШАНДРАКОВ ВІТАЛІЙ АФАНАСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
БОНДАРЕНКО МАРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
БУБЛИК ОКСАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ФРОСТАЛЮК СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ФЕДОСЕНКО ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ТРЕТЯК ОКСАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
БУГЕРА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
СЄРОВА ЮЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
СЄРОВ ДЕНИС СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
БІРЮКОВА ІННА В'ЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ВДОВИКА ЛЕОНІД ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ОСИПОВА ЛІДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ПОМІРКОВАНИЙ ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ОРЕЛ АНТОН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КИРИЛЕНКО ТРОХИМ МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
МАЙДАНОВИЧ ІННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЗЕЛЕНСЬКА ЮЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЗУБКОВА КАТЕРИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЛЯШЕНКО ПЕТРО ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЛЯШЕНКО МИКОЛА ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЛУПАКОВА ЮЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЛЕСЬ ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КАЛІНІЧЕНКО ВАСИЛЬ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЛЕВИЦЬКА ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЛЕБЕДЯНСЬКИЙ АНДРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЛАБУНЕЦЬ ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ДОРОХІН ВІКТОР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КЛАМБОЦЬКИЙ ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КУРІЛОВ ІГОР МАКСИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КУРАЩЕПОВ ВЯЧЕСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КУЗМЕНЧУК ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КУЗМЕНЧУК ВІТАЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КРОЧАК МИКОЛА ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КЛАМБІЦЬКА НАДІЯ ДЕНИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КРАСІНСЬКИЙ ІГОР СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КРАСИНСЬКА ВІРА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КРАВЧЕНКО ЯРОСЛАВ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
КРАВЧЕНКО ПАВЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ДУБИНА ОЛЕКСАНДРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЛІПІНСЬКИЙ ПЕТРО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЛІПІНСЬКИЙ ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
МЕДВІДЬ АЛЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
НІЦЕВИЧ ОЛЕНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
НЕЧИПОРЕНКО ІГОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
Гончарук Галина Миколаївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
НЕРОДА ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ГОРШКОВ ВЯЧЕСЛАВ ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ГРИБИК ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ГРИЦУНИК ВАСИЛЬ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ГРИЦУНИК ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
МОСІЙЧУК ВІКТОР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
МОСЕЙЧУК ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
МИНАКОВА ТЕТЯНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
МОТЮК ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
МАЦЮК ОЛЕНА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ДЕНИСОВА ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
МАТВІЄНКО МИКОЛА СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.07%)
ЧЕРНЯВСЬКИЙ ВАЛЕНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.07%)
СЕКІРІНА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.07%)
БОБИЛЕНКО ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
416,50 UAH (0.06%)
МИХАЙЛЕНКО СВІТЛАНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
397,50 UAH (0.06%)
МУЗИЧЕНКО ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
397,50 UAH (0.06%)
ЦАПОВ ІГОР ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.04%)
СТАРОВОЙТ ОЛЕКСАНДР ДАВИДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.04%)
ШИРШОВ ЮРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.04%)
ВЕЛИКГОЛОВА ВОЛОДИМИР ОРЕСТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
282,50 UAH (0.04%)
МІХАЛЬЧУК СЕРГІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
265,00 UAH (0.04%)
ВАСИЛЬЧЕНКО ЄВГЕН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
265,00 UAH (0.04%)
ДОМИЛІВСЬКА ТАМАРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.04%)
КАЛИТЕНКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.04%)
КОЖЕВНИКОВ АНТОН ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
208,25 UAH (0.03%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МАЙСТЕР БРОК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
208,25 UAH (0.03%)
МАЄВСЬКИЙ АНАТОЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
208,25 UAH (0.03%)
БОЛЬБОТЕНКО ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
208,75 UAH (0.03%)
ЧУБАК ВОЛОДИМИР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
208,25 UAH (0.03%)
ГАСИНЕЦЬ ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
208,25 UAH (0.03%)
ВАСИЛЬЄВА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
208,25 UAH (0.03%)
БОЙЧЕНКО ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
197,25 UAH (0.03%)
СИЧ НАДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
186,25 UAH (0.03%)
БРАТКО АНАТОЛІЙ ІЛАРІОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.02%)
БРОДСЬКИЙ БОРИС ФРОЙМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.02%)
САВЧЕНКО ОЛЕГ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.02%)
ФЕДОРЕНКО МИКОЛА МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.02%)
МУЗИЧЕНКО ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.02%)
СЕРЕДЮК ЯРОСЛАВ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
132,50 UAH (0.02%)
ФЕДОСЄЄВА РОЗАЛІЯ ЄФИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
132,50 UAH (0.02%)
ВЕРШНЯК ІРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
132,50 UAH (0.02%)
НЕЧАЄНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
132,50 UAH (0.02%)
ТИМОФЄЄВА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
132,50 UAH (0.02%)
Beneficiaries
МАРЧЕНКО АНДРІЙ ЮРІЙОВИЧ
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 - 29.84
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 "BILOTSERKIVSKIY KAR'ER" 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
1867
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "BILOTSERKIVSKIY KAR'ER"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
33 545 thousand UAH
Liabilities
32 387 thousand UAH
Number of employees
38
Net profit
278 thousand UAH
Revenue
1 749 thousand UAH
9
Tax data: TDV "BILOTSERKIVSKIY KAR'ER"
Information in the "Tax data" block regarding 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
27.06.1997
Individual tax number
2924810270
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "BILOTSERKIVSKIY KAR'ER"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "BILOTSERKIVSKIY KAR'ER"
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.
12
Real estate objects: TDV "BILOTSERKIVSKIY KAR'ER"
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.
13
Vehicles
14
Licenses: TDV "BILOTSERKIVSKIY KAR'ER"
15
Information on enforcement proceedings: TDV "BILOTSERKIVSKIY KAR'ER"
Verify firm/self-employed
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