Company business reputation file
General characteristics from open sources
legal entity
TDV "KRASNOARMIYSKA SHVEYNA FABRIKA "VESELKA" USREOU 00309051
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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
- Financial statements
- Tax data
- Judges
- Encumbrance
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "КРАСНОАРМІЙСЬКА ШВЕЙНА ФАБРИКА "ВЕСЕЛКА"
Registered Current as of 17.12.2025.
Last updated on 21.11.2025
USREOU
00309051
Date of registration
27.04.1994
Authorised person
-
БАБЕНКО НАТАЛІЯ АНАТОЛІЇВНАSupervisor
-
БАБЕНКО НАТАЛІЯ АНАТОЛІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
9 038,50
БАБЕНКО НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 834,75 UAH (53.49%)
СЕЛЮК МАРІЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 171,25 UAH (24.02%)
ПОЛІЩУК АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
512,50 UAH (5.67%)
ДЗЯБУРА ГЕННАДІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.28%)
РУДЬ ЕДУАРД СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.22%)
СУБОТІН ЄВГЕН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
ЦОПА КАТЕРИНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
РЕПКА МАРІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
КАБАНОВА НІНА ГНАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
СКЛЯР НАДІЯ ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (0.17%)
СУБОТІН ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
ГЕРАСИМОВА ЛІДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
СВЄТЛИЦЬКИЙ ВІТАЛІЙ ТИХОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
ЗАВАДСЬКИЙ ВІКТОР ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
СТЕЦЕНКО ЛІДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
СВІТЛИЦЬКА ВІРА ПАНАСЬЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
ЧЕЛАК МАРІЯ ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
ГЛЕБСЬКА ЛІЛІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
ЧЕЛЯХ ВІРА ПАНАСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
ВАРЧЕНКО СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
ВАРЧЕНКО НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
ВЕДМЕДЬ ЛЮДМИЛА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.17%)
ПОЛОЖЕВЕЦЬ МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
СЕМЕНОВА НІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
МАХИТЬКО НАТАЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
МОРГУН ВАЛЕНТИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
МОІСЕЄВА ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
МІГАЛЬ ВІКТОРІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
НАДТОКА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
НАТАЛУХА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
РЯБЧИКОВА МАРИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ПАНІБРАТЧЕНКО ПАРАСКА КАРПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ПОНОМАРЬОВА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
СЕНЬКІНА НЕЛЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
РУДЕНКО ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ПОСПЄЛОВ ЮРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
РОЗУМ МАРІЯ КАЗИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
РИСОВАНА НАТАЛІЯ ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
РИБІНА ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ПОСПЄЛОВ ВІКТОР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
РЕДЬКА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ПОСПЄЛОВА ХРИСТИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ПОСПЄЛОВА РАЇСА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ПОСПЄЛОВА АЛЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
АБАКУМОВ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
СТРЕМЕННИЙ БОРИС МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
СИДОРЕНКО ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ХАРІНА ЄЛІЗАВЕТА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ІЛЬЧЕНКО ОЛЕГ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ІЗВЕКОВА ОЛЕКСАНДРА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ІВАНЬО ОЛЬГА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЄФИМЕНКО ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЄРЬОМІН ЯКІВ ЗАХАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЄРЕСЬКО НАДІЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЯЦЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЮРОВНИК КЛАВДІЯ ПРОКОПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ШЛЯХОВА ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ШЛИКОВА ЛЮДМИЛА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ШАЛЕНА ВІРА ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ШАБАНОВ ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЦВЕНЕР ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ХАВАНСЬКА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
СОКУРЕНКО ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ФРОЛОВ ГЕОРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
УСЕНКО СЕМЕН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ТОЛМАЧОВА ВІКТОРІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ТАТАРИКОВА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ТАТАРИКОВ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
СУХАНОВ РОМАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
СУХАНОВ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
СУРКОВА ПЕЛАГЕЯ ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
СТРЕМЕННИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЛІСОВЕНКО СВІТЛАНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
СТРЕМЕННА НІНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
СТАРОСТЕНКО ГРУНЯ ФРАНЦІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
СОЛОДКА МИРОСЛАВА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
АБАКУМОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ІСАЧЕНКОВА НІНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ГУТНІК ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ДОВГА СВІТЛАНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
КОБЕЦЬ ТАМАРА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ГУРТОВЕНКО ОЛЕКСАНДР КУЗЬМИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ДЕНИСЕНКО КАТЕРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
КАРТАШОВА АЛЛА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ГЕМАНОВА ЛЮДМИЛА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЗАЙЦЕВА НАТАЛІЯ ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЗАЙЦЕВ ЄВГЕН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ГЕТОВ ВАЛЕРІЙ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЖИДКОВА ВАЛЕНТИНА ОМЕЛЬЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ДЕМ'ЯНЕНКО НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ДУЧУК ЗІНАЇДА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ДУЛІНОВА ТЕТЯНА САВВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ДОН ІЛЛЯ ІЗРАІЛЬЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ГЛЕБСЬКА ОЛЕКСАНДРА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ДУБНЯК ІННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ГЛЕБСЬКИЙ ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ДУБНЯК ІННА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ГЛЕБСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
КОВАЛЬОВА КАТЕРИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ГОРБАНЬ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ГОЛУБНИК ГАННА ЛУК'ЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
БОНДАР ГРИГОРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.11%)
ЛУГОВСЬКА ТЕТЯНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЛОБАТОВА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
АВДІШОЄВА ОЛЯ ДАВИДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
БАРАННІКОВА НІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЛЕВЧЕНКО ГАННА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЛЕБЕДЄВА ІРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
БАРКОВА МАТРЬОНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
БЕЛЯНСЬКА КАМЕЛІЯ КАЗИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ГУТНІК ВАЛЕРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
КОЛУПАЙЛО ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
КУШНАРЬОВА НІНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
КУЛІКОВА ЮЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
БУКЕЛЬ ГАННА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
КУЛІКОВА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
БІГВАВА ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
КУЗНЄЦОВА ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
БІЛОУСОВА ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
КОТОВА ЮЛІЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ВАДЛЕВСЬКА ГАННА ЛУКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ГОЛОЩУК ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ЛУППА ОЛЬГА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
ГОЛЬЧЕНКО РАЇСА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
ЦИКАЛЕНКО ГАННА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
ГЛАДКА НАДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
ЧЕРВАНЬОВА ВАЛЕНТИНА ПАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
ШЕВЧЕНКО ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
ШИПУНОВ ІГОР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0.06%)
БОРЗИСТА ЄВГЕНІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
ВАРЧЕНКО ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
МАЙОРОВА ЛЮДМИЛА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
СІМОНЕНКО ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
ДУДНІК ЛІДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
КИРИЧЕНКО ЛАРИСА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,75 UAH (0.06%)
КОЧУРА ЄВГЕНІЯ ОЛЕСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
КУЗНЄЦОВА ЛЮБОВ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
НОВАК НІНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
ЗАДОРОЖНА НІНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
ЗАВАДСЬКА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
СИТЕНСКИХ ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
КОГОЖКІНА ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
СКУРІДІНА ЛЮДМИЛА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
МЄДВЄДЄВА ПЕЛАГЕЯ ПОРФИРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
ЛЯПІНА ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
МАРУЩАК СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
МАЛЬЦЕВА АНАСТАСІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
ДАДАШЕВА ТАГІРА КУЛАМРЗАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
КОВАЛЬОВА СВІТЛАНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.06%)
ЛАВРУТ ІГОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,00 UAH (0.02%)
ДУБНЯК ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0.03%)
ДРАБІК ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,00 UAH (0.02%)
КИРИЛЮК ІГОР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,00 UAH (0.02%)
КОРЕТЧУК ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,25 UAH (0.01%)
ГУСЄВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,25 UAH (0.01%)
ЗОТОВ ДЕНИС ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,25 UAH (0.01%)
МІНАЄВА ГАННА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,25 UAH (0.01%)
ХАРАКУЛІН ПАВЛО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,25 UAH (0.01%)
ДОНЕЦЬ ЮРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,25 UAH (0.01%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - БАБЕНКО НАТАЛІЯ АНАТОЛІЇВНА, УКРАЇНА , ДОНЕЦЬКА ОБЛ., МІСТО КРАСНОАРМІЙСЬК, ПРОСПЕКТ ШАХТОБУДІВЕЛЬНИКІВ, БУДИНОК 9, КВАРТИРА 9
СОЛОМАХІНА ТЕТЯНА МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,50 UAH (0.01%)
ВЛАСНИК ІСТОТНОЇ УЧАСТІ - СЕЛЮК МАРІЯ ЯКІВНА, УКРАЇНА , ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО ДНІПРОПЕТРОВСЬК, КРАСНОГВАРДІЙСЬКИЙ Р-Н, ВУЛИЦЯ РОБОЧА, БУДИНОК 22 А, КВАРТИРА 113
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 "KRASNOARMIYSKA SHVEYNA FABRIKA "VESELKA" 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
2217
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "KRASNOARMIYSKA SHVEYNA FABRIKA "VESELKA"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
822 thousand UAH
Liabilities
68.6 thousand UAH
Number of employees
5
Net profit
91.3 thousand UAH
Revenue
1 546.9 thousand UAH
9
Tax data: TDV "KRASNOARMIYSKA SHVEYNA FABRIKA "VESELKA"
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’s certificate revoked Date of registration
28.07.1997
Date of cancellation of VAT payer registration
30.09.2009
Individual tax number
3090505168
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 "KRASNOARMIYSKA SHVEYNA FABRIKA "VESELKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "KRASNOARMIYSKA SHVEYNA FABRIKA "VESELKA"
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 "KRASNOARMIYSKA SHVEYNA FABRIKA "VESELKA"
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 "KRASNOARMIYSKA SHVEYNA FABRIKA "VESELKA"
15
Information on enforcement proceedings: TDV "KRASNOARMIYSKA SHVEYNA FABRIKA "VESELKA"
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