Company business reputation file
General characteristics from open sources
legal entity
TZDV "BAHCHISARAYSKIY KONSERVNIY ZAVOD" USREOU 00374344
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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
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 "БАХЧИСАРАЙСЬКИЙ КОНСЕРВНИЙ ЗАВОД"
Registered Current as of 17.12.2025.
Last updated on 29.10.2025
USREOU
00374344
Date of registration
09.07.1996
Authorised person
-
ДЬЯЧКОВА НІНА ЄВГЕНІВНАSupervisor
-
ДЬЯЧКОВА НІНА ЄВГЕНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
associated with countries waging hostilities against Ukraine
307 930,00
ХИЗДЕР ВОЛОДИМИР АБРАМОВИЧ
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
79 364,25 UAH (25.77%)
НАУМЕЦЬ ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77 888,50 UAH (25.29%)
СМАРТ ДІКСІ ЛІМІТЕД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
49 385,00 UAH (16.04%)
РАЛЬФ ИНТЕРНЕШНЛ КОРПОРЕЙШН
Country of citizenship: Сполучені Штати Америки
The amount of the contribution to the statutory fund:
37 312,50 UAH (12.12%)
ПУШКІН СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 525,00 UAH (4.72%)
КАЧАЛОВА ЛІДІЯ ЛЕОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
970,00 UAH (0.32%)
КОВАЛЕВА НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
610,00 UAH (0.2%)
БЕЗОТОСНАЯ КАТЕРИНА СИДОРОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
580,00 UAH (0.19%)
ДУПАКОВ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
580,00 UAH (0.19%)
ГАМОВА ЛАРИСА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570,00 UAH (0.19%)
ГУРИНА ЛІДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
560,00 UAH (0.18%)
ШКУРЕНКО ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
550,00 UAH (0.18%)
КОТОВА ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
550,00 UAH (0.18%)
ДЬЯЧКОВА НІНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
550,00 UAH (0.18%)
ГАЕВСЬКА НІНА ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (0.17%)
КОНДРАШИНА ТАМАРА АБДУЛЛАЕВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.17%)
ЯНКОВА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ШКУРЕНКО СТАНІСЛАВ ЮРІЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
МУСТАФАЄВА АЙШЕ МЕМЕТОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
МУСТАФАЄВ МАНСУР РАИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
МУСТАФАЄВ АСАН МАНСУРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
МУСАЕВА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
МИХЛИК ТАМАРА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
МАКСИМЕНКО НАДІЯ ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
АРХИПОВСЬКИЙ ІВАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЛИСНЕНКО ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
МУСТАФАЄВА ЗИБИДЕ МАНСУРОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ШКУРЕНКО ЮРІЙ ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КУЛАГИНА ЗІНАЇДА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КУЗЬМЕНКО ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КРІЛІШИНА ВІРА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЯНКОВА ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ШКУРЕНКО ЄВГЕНІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КРАВЧЕНКО ІРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
МУСТАФАЄВА АСИЕ МАНСУРОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
НАЙДЕНКО НІНА ФОТОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
АФОНІНА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
САХАРОВ ВЯЧЕСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ХВОСТЕНКО ЛІЛІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЧУЛАНОВА ЗОЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ТАХТАМИШ АНАСТАСІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
СКОРЯТИН МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
СВИНКОВСЬКАЯ НАТАЛЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
САХАРОВА ОКСАНА ВЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
САХАРОВА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
САЖНЕВ ОЛЕКСІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
АРХИПОВСЬКА СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
САВЕНКОВ АРТЕМ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
РОВДО ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
АРХИПОВСЬКА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ШАПТАЛА ВАЛЕРІЙ ВАЛЕРЬЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ШАПТАЛА ЛЮДМИЛА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ОВСЕЙЧУК СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
НЕЗНАМОВА ЛІДІЯ ДЕМ'ЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
НЕДАЙВОДА ІВАН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КОТОВА ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КРИКУНОВ АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КОНОВАЛЕНКО ЄВГЕНІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ДУПАКОВА ЛЮБОВЬ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КОНОВАЛЕНКО ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЖЕРЕБЦОВ ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЖАРИНОВА НАТАЛЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЖАРИНОВ АНАТОЛІЙ ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЕМИРСУЮНОВ АБЛЯМИТ СЕЙДАМЕТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
БОРИСЕНКО ВІРА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ДЬЯЧКОВ ЄВГЕНІЙ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ДМИТРИЧЕНКО НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЖУК МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ДЕНИСОВА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
БОРИСЕНКО СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ГРЕБЕННІКОВА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ГРЕБЕННІКОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЯНКОВ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
БОРИСЕНКО ІРИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ГАЕВСЬКИЙ ВОЛОДИМИР ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЖУК ВІТА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЖЕРЕБЦОВ ЄВГЕНІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЖУК ОЛЕГ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЮРАСЬ ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КОЗЛОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КОЗЛОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КОЗАЧЕНКО МАКСИМ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КОЛОМІЄЦЬ ОЛЬГА САВЕЛЬЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ШКУРЕНКО ЄВГЕНІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
БАРАНОВ ПЕТРО ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КОВАЛЕВ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КОНОВАЛЕНКО ОЛЕГ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КЛИМОВА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
БОНДАРЕВСЬКИЙ ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
КОЛИБЕНКОВ ВАЛЕНТИН НИКАНОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ЖУК АНАТОЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
490,00 UAH (0.16%)
ШЕСТАК ОЛЕКСАНДРА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.1%)
ВАРЕНИК АНАТОЛІЙ ПРОКОПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,50 UAH (0.09%)
ЦИГАНОК МИКОЛАЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,75 UAH (0.08%)
СЕЛЕЗНЕВА СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,75 UAH (0.08%)
АБЛАЕВ ТАЛЯТ СЕИТВЕЛИЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,75 UAH (0.08%)
СЕЛЕЗНЕВА ЄВГЕНІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,75 UAH (0.08%)
ЄРМАКОВА НЕЛЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,75 UAH (0.08%)
СЕЛЕЗНЕВ ДМИТРО ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,75 UAH (0.08%)
АБЛАЕВ ИСМАИЛ ТАЛЯТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,75 UAH (0.08%)
КОВАЛЕНКО ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,75 UAH (0.08%)
АБЛАЕВА ШЕКУРЕ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,75 UAH (0.08%)
МИЩЕНКО ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,75 UAH (0.08%)
МИЩЕНКО ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,75 UAH (0.08%)
АБЛАЕВ АЙДЕР ТАЛЯТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,75 UAH (0.08%)
ПАНІКАЄВ ВОЛОДИМИР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,50 UAH (0.07%)
ИСКАНДЕРОВА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.06%)
КРИЛИШИН РОМАН РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,25 UAH (0.05%)
ІЛЬЧЕНКО ОЛЕКСАНДРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,25 UAH (0.05%)
ТУКУБАЕВ БОРИС РАФАЄЛЬЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,25 UAH (0.05%)
ПЕТРЕНКО ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,25 UAH (0.05%)
БОРИСЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,25 UAH (0.05%)
КОВАЛЕНКО МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,25 UAH (0.05%)
КОВАЛЕНКО НІНЕЛЬ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,25 UAH (0.05%)
ІВЛЄВА ТАМАРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,00 UAH (0.04%)
ЛОБОДА ТАМАРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (0.03%)
КРАСОВСКАЯ ЄВГЕНІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.02%)
ЛОБОДА ЄВГЕНІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.02%)
ЧЕКАЛИНА ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,00 UAH (0.01%)
ПРИСЕВА ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.01%)
ГОДИННИК ЗІНАЇДА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.01%)
КУРЕЦЬ ЛІДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0%)
ГАВВА ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0%)
ВОЛИК ЖАННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0%)
НАЗАРЕНКО ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (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
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Related persons
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Credit history TZDV "BAHCHISARAYSKIY KONSERVNIY 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.
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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
7
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TZDV "BAHCHISARAYSKIY KONSERVNIY ZAVOD"
There are no financial statements. 9
Tax data: TZDV "BAHCHISARAYSKIY KONSERVNIY 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’s certificate revoked Date of registration
05.08.1997
Date of cancellation of VAT payer registration
01.06.2014
Individual tax number
3743401138
Reason for cancellation
ПП. 3 п.12.3 статтi 12 Закону№1636-VII - анулювання податкової реєстрацiї осiб з 1 червня 2014 року
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
42601.69 UAH
The state budget
10700.45 UAH
Local budget
31901.24 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: TZDV "BAHCHISARAYSKIY KONSERVNIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TZDV "BAHCHISARAYSKIY KONSERVNIY 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: TZDV "BAHCHISARAYSKIY KONSERVNIY 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: TZDV "BAHCHISARAYSKIY KONSERVNIY ZAVOD"
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Information on enforcement proceedings: TZDV "BAHCHISARAYSKIY KONSERVNIY ZAVOD"
Verify firm/self-employed
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