Company business reputation file
General characteristics from open sources
legal entity
TDV "NOVOIVANIVSKIY TSUKROVIY ZAVOD" USREOU 00373178
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "НОВОІВАНІВСЬКИЙ ЦУКРОВИЙ ЗАВОД"
In a state of termination As of 30.03.2023
USREOU
00373178
Date of registration
11.04.1997
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
19.12.2022
Record number
1004621410043000213
Authorised person
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СИРОТЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧГолова комісії з припинення або ліквідатор
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ОЛЕЙНІКОВ ДМИТРО АНДРІЙОВИЧSupervisor
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СИРОТЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі модельного статуту
Founders
7 302 420,00
Олейников Дмитро Андрійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 944 975,25 UAH (95.11%)
УЧАСНИКАМИ ТОВАРИСТВА Є ТАКОЖ ІНШІ ОСОБИ, ВСТАНОВЛЕНІ У ДОДАТКУ № 1 ДО СТАТУТУ, ЩО СКЛАДАЄ ЙОГО НЕВІД'ЄМНУ ЧАСТИНУ
The amount of the contribution to the statutory fund:
334 471,25 UAH (4.58%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТТТ ЛТД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 801,25 UAH (0.09%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРТЕХМЕД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 317,25 UAH (0.06%)
ТОРГІВЕЛЬНО-ПРОМИСЛОВА КОМПАНІЯ "ПОДІЛЛЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 419,25 UAH (0.03%)
АКЦІОНЕРНЕ ТОВАРИСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ "ЄВРОІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 145,75 UAH (0.03%)
КУЛІБАБА ОЛЕКСАНДР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 097,50 UAH (0.02%)
АКЦІОНЕРНЕ ТОВАРИСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ "СЛОБІДСЬКА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,50 UAH (0.01%)
СКРИПНИК ЯКІВ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570,00 UAH (0.01%)
СЕМЕНЮК ГРИГОРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
524,00 UAH (0.01%)
СОРОЧИНСЬКИЙ ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
НАГАЙЦЕВА ОЛЕНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
КУКЛО ЛАРИСА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
КРИВОРУЧКО ВІТАЛІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
КИСЛА ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
КАРАМИШЕВА ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
БАГМУТ ТАМАРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ХМІЛЕВСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОНДОВИЙ ЦЕНТР "СПІВДРУЖНІСТЬ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
273,00 UAH (0%)
КОЗАР ЄВГЕН ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
125,00 UAH (0%)
КОРОЛЬ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
57,00 UAH (0%)
КІСЬ ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45,00 UAH (0%)
Beneficiaries
ОЛЕЙНИКОВ ДМИТРО АНДРІЙОВИЧ
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 - 95.0
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 "NOVOIVANIVSKIY TSUKROVIY ZAVOD" 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
1907
Bankruptcy procedure
From 11.02.2022 Повідомлення про відкриття провадження у справі про банкрутство
Case:
908/88/22
dated 11.02.2022
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
908/88/22
dated 06.12.2022
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Financial statements: TDV "NOVOIVANIVSKIY TSUKROVIY ZAVOD"
Year
2020
Form of enterprise
Financial statements of large enterprise
Assets
57 783 thousand UAH
Liabilities
29 012 thousand UAH
Number of employees
46
Net profit
-160 125 thousand UAH
Revenue
32 700 thousand UAH
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Tax data: TDV "NOVOIVANIVSKIY TSUKROVIY ZAVOD"
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
23.07.1997
Individual tax number
3731720449
Tax debt as of 28.01.2022
307343.7 UAH
Local budget
307343.7 UAH
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 "NOVOIVANIVSKIY TSUKROVIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "NOVOIVANIVSKIY TSUKROVIY ZAVOD"
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 "NOVOIVANIVSKIY TSUKROVIY ZAVOD"
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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Vehicles
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Licenses: TDV "NOVOIVANIVSKIY TSUKROVIY ZAVOD"
15
Information on enforcement proceedings: TDV "NOVOIVANIVSKIY TSUKROVIY ZAVOD"
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