Company business reputation file
General characteristics from open sources
legal entity
ZAO "ODESA" USREOU 00377147
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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
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ОДЕСА"
Terminated As of 14.02.2022
USREOU
00377147
Date of registration
10.08.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
05.11.2004
Record number
15561300000002568
Authorised person
-
МАШТАКОВА АЛЛА ЄВГЕНІВНАSupervisor
-
МАШТАКОВА АЛЛА ЄВГЕНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
12 103 028,00
ЗАТ "ДИНАМІК А"
The amount of the contribution to the statutory fund:
10 684 870,00 UAH (88.28%)
ХАМАЛОВ ВАЛЕНТИН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
587 002,50 UAH (4.85%)
КУШНИР НАТАЛІЯ ОЛІЯНІВНА
The amount of the contribution to the statutory fund:
463 017,00 UAH (3.83%)
ГРОССУ ВАЛЕНТИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
181 545,00 UAH (1.5%)
КОНДРАТЕНКО СЕРГІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
49 780,50 UAH (0.41%)
ЗАТ "ПРДКЦ ФОНДОВИЙ БАНК"
The amount of the contribution to the statutory fund:
46 662,00 UAH (0.39%)
СИЛЬВЕСТРОВ МИХАЙЛО ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
10 741,50 UAH (0.09%)
РОМАШОК ОЛЕНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
7 738,50 UAH (0.06%)
МАТИЙШИНА ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
7 276,50 UAH (0.06%)
ЦУРКАНУ ІЛЛЯ ПАНАСОВИЧ
The amount of the contribution to the statutory fund:
6 699,00 UAH (0.06%)
ШЕРЕМЕТЬЄВ ВАЛЕНТИН ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
6 468,00 UAH (0.05%)
КАРПІНСЬКИЙ ВІТАЛІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
5 775,00 UAH (0.05%)
МИГУШ АНТОНІНА МИКИТІВНА
The amount of the contribution to the statutory fund:
5 428,50 UAH (0.04%)
КИРИЛЕНКО ЛІДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
4 158,00 UAH (0.03%)
КОМПАНІЧЕНКО ТЕТЯНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
1 732,50 UAH (0.01%)
ОРЛОВ АНДРІЙ ІГОРОВИЧ
The amount of the contribution to the statutory fund:
1 650,00 UAH (0.01%)
БОРЄВИЧ ЛЮДМИЛА АНТОНІВНА
The amount of the contribution to the statutory fund:
924,00 UAH (0.01%)
СИНІКОВА НІОНІЛА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
МАЧУСЬКА АНТОНІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
МАШИНСЬКА ЮЛІЯ ЯКІВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
КОЖЕМЯЧЕНКО ЗІНАЇДА АНДРІЇВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
БОРТНЯК ВАЛЕНТИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
МИХАЙЛЮК АНЕЛЯ КЛИМІВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
МИХАЙЛОВА ЛЮДМИЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
ВЕРСТЮК ЕВДОКІЯ СЕРГІЇВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
НЕКРЯТА ВІКТОР АРСЕНІЙОВИЧ
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
ОЛІЙНИК ТАЛЛА ПЕТРІВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
ПЕДАН ЛЮБОВ МИКИФОРІВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
ГАЛІШКО СВІТЛАНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
ГАЛЬЧИНСЬКА НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
ВОЛЧАК НІНА ЮХИМІВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
СИЧЕВА ЛЮБОВ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
693,00 UAH (0.01%)
ПЕРЕВАЛОВА ГАННА ЛЕОНТІЇВНА
The amount of the contribution to the statutory fund:
577,50 UAH (0%)
КРУШЕНИЦЬКА ГАЛИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
462,00 UAH (0%)
ПАНАЇД ЗІНАЇДА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
462,00 UAH (0%)
АЛЕКСАНДРОВ АНАТОЛІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
462,00 UAH (0%)
БУРЯЧКОВА ДІНА ВАЛЕНТИНІВНА
The amount of the contribution to the statutory fund:
462,00 UAH (0%)
ГУСЄВ ЮРІЙ АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
357,00 UAH (0%)
ІВАНОВА ЛІЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
350,00 UAH (0%)
МАКАРЕНКО ГАННА КАСІЯНІВНА
The amount of the contribution to the statutory fund:
350,00 UAH (0%)
МАШТАКОВА АЛЛА ЄВГЕНІВНА
The amount of the contribution to the statutory fund:
350,00 UAH (0%)
ІВАННІКОВ ЄВГЕН ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
350,00 UAH (0%)
ШЕПЕЛЕВА ГАЛИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
СМОКОТІНА МІЛІЦА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ВОЛОШИНА ВАЛЕНТИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
РУДНЄВА НАДІЯ АНТОНІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
РУСЕСКУ ОЛЕКСАНДРА ПЕТРІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
СИДОРА НІНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ВЕРБИЦЬКА МАРІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
СИЛЬВЕСТРОВА НАТАЛІЯ ЛАВРЕНТІЇВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
БІЛОУСОВА МАРІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
БЕНДИК СОФІЯ АНДРІЇВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
СОЛОВЬЙОВА ЕВГЕНІЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ЧУМАЧЕНКО ЗІНАЇДА ЄГОРІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
СОМКІНА КАТЕРИНА ГНАТІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
СТЕНГАЧ МИКОЛА АНДРІЙВИЧ
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ГЕРАСТОВСЬКА ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
СЄРОВА МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ТЕРЗІ ОЛЕНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ТОЧІЛІНА ЛІДІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ФРОЛОВА ВІРА САВІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ШЕРБУЛА ВАЛЕНТИНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
БУЖАК НАДІЯ ПАНТЕЛЕЇВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
БРЯНДІНА ГАННА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
РИЖАНОВА ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
КРИВЕНКО МАРІЯ ЙОСИПІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ГОЛТУРЕНКО ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
КОЛОСАР ГАЛИНА ЙОСИПІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
КУРБАТОВА ОЛЕКСАНДРА ДМИТРІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
КУСТРА АВРАМ ПРОКОПОВИЧ
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
КОНСТАНТІНІДІ РАЇСА ІВАНІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ЛАНОВЕНКО МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ЛЕВАНДОВСЬКА ТАЇСА АФАНАСІЇВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ЛЕОНОВ ІВАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ЛУЧАК ЄФРОСИНІЯ ЯКІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
АРТЕМЕНКО ДМИТРО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
МАХЛИС ГРИГОРІЙ ЛЬВОВИЧ
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
КОЛЬЦ ЗІНАЇДА ІВАНІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
КОВЕЦЬКА ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
КРАСИЛЬНИКОВА ВІРА ДМИТРІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ДРАГОМИРЕЦЬКА НІНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ДВОРЧУК ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
НАПОЛОВ ЄВГЕНІЯ АНДРІЇВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
НЕСТЕРОВА ЕФРОСІНІЯ НИКИФОРІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ГРЕЧКО АЛІМПІАДА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ОСАДЧА ГАЛИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ПАНАСЬКОВА МАРІЯ ПАНАСІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ГОНЧАРЕНКО ПАРАСКОФІЯ АНДРІЇВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ПАСТУШЕНКО ЗОЯ ДАНИЛІВНА
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
ПАШУТА ЛЕОНДІ МАКАРОВИЧ
The amount of the contribution to the statutory fund:
346,50 UAH (0%)
МОСЕНЗ ГАЛИНА ПРОКОПІВНА
The amount of the contribution to the statutory fund:
175,00 UAH (0%)
ГРОМОВЕНКО ГАЛИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
175,00 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
2
Related persons
3
Credit history ZAO "ODESA" 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
1737
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ZAO "ODESA"
There are no financial statements. 9
Tax data: ZAO "ODESA"
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’s certificate revoked Date of registration
17.07.2000
Date of cancellation of VAT payer registration
03.02.2004
Individual tax number
3771415016
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: ZAO "ODESA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: ZAO "ODESA"
12
Encumbrances of movable property: ZAO "ODESA"
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: ZAO "ODESA"
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: ZAO "ODESA"
Verify firm/self-employed
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