Company business reputation file
General characteristics from open sources
legal entity
TOV "ODZ" USREOU 00383337
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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
- 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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОДЕСЬКИЙ ДРІЖДЖОВИЙ ЗАВОД"
Registered As of 14.02.2022
USREOU
00383337
Date of registration
30.01.1996
Authorised person
-
КАЛИНИЧ ІВАН ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі модельного статуту
227 157,00
Founders
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОДЕСЬКИЙ КРОХМАЛЬ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
124 161,00 UAH (54.66%)
ПАВЛІК ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 730,00 UAH (11.77%)
ЖУКОВА ЛІЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 883,00 UAH (2.59%)
ГРИНЮК СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 468,00 UAH (1.53%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОДЕСЬКИЙ ДРІЖДЖОВИЙ ЗАВОД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 210,00 UAH (1.41%)
РЕЗОН СТЕПАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 535,00 UAH (1.12%)
ПОПІЛЕВСЬКИЙ ІГОР АБРАМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 448,00 UAH (1.08%)
ЗАВОЛОКІНА ЄВГЕНІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 316,00 UAH (1.02%)
САНЖАРУК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 295,00 UAH (1.01%)
ЧЕРНИЦЯ МИКОЛА ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 253,00 UAH (0.99%)
КУЛИГІН ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 211,00 UAH (0.97%)
ЗАНУРАЙ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 181,00 UAH (0.96%)
СОШНІНА ЄВГЕНІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 013,00 UAH (0.89%)
ЮЩЕНКО СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 992,00 UAH (0.88%)
ДОВГОПОЛИЙ АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 884,00 UAH (0.83%)
НАГОРНИЙ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 602,00 UAH (0.71%)
ВЕНГЕР ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 560,00 UAH (0.69%)
КУНІЦЬКА ЄВГЕНІЯ ЛЮДВІГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 536,00 UAH (0.68%)
СОРОЧИНСЬКА ЛЕСЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 473,00 UAH (0.65%)
ЦЕРНА ВІТАЛІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 431,00 UAH (0.63%)
ПОНОМАРЬОВА ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 407,00 UAH (0.62%)
ГУМЕННА ЛЮБОВ ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 362,00 UAH (0.6%)
АНТОНЕНКО ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 320,00 UAH (0.58%)
ЛЮБАРЕЦЬ АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 278,00 UAH (0.56%)
ЮШКО ВАЛЕНТИНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 278,00 UAH (0.56%)
МИГОТІН СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 233,00 UAH (0.54%)
ФУРМАН МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 233,00 UAH (0.54%)
МОШАК ВАЛЕНТИНА ХРИСТОФОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 212,00 UAH (0.53%)
КРАЮХІН ОЛЕКСАНДР МИЛІЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 206,00 UAH (0.53%)
МАЙДАН ЛІДІЯ ТАРАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 188,00 UAH (0.52%)
РОБЕРТУС ЛЮБОВ ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 170,00 UAH (0.52%)
ЄВТОДІЙ ВІРІ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 149,00 UAH (0.51%)
АРВЕР ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 146,00 UAH (0.5%)
КУЛИК ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 146,00 UAH (0.5%)
БАХАРЄВА ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 143,00 UAH (0.5%)
ПАВЛЕНКО ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 143,00 UAH (0.5%)
КРИМКОВСЬКИЙ ОЛЕГ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 125,00 UAH (0.5%)
ГРИСЮК ЄВГЕН ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 125,00 UAH (0.5%)
КОНОПЧЕНКО ВАЛЕНТИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 086,00 UAH (0.48%)
ГУТ ПАВЛО ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 083,00 UAH (0.48%)
КОБИЛЯЦЬКА АСЯ АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 017,00 UAH (0.45%)
ТКАЧЕНКО ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
951,00 UAH (0.42%)
ДОЛИНСЬКА ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
951,00 UAH (0.42%)
ЛЕВИЦЬКИЙ СТАНІСЛАВ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
948,00 UAH (0.42%)
ЧЕРНУХА ЮЛІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
906,00 UAH (0.4%)
ФРАНЧУК ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
723,00 UAH (0.32%)
КРИСЮК ПИЛИП ДЕОНІСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
636,00 UAH (0.28%)
КАЛЕНЮК ГЕОРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
561,00 UAH (0.25%)
ФІЩЕНКО ВАЛЕНТИНА ЛЕОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
519,00 UAH (0.23%)
ПОЛЯКОВ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
495,00 UAH (0.22%)
ЮРЧЕНКО АЛЛА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420,00 UAH (0.18%)
ДУБРОВ ВАСИЛЬ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
273,00 UAH (0.12%)
ЛАНОВИЙ ОЛЕКСАНДР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
183,00 UAH (0.08%)
МАЄРСЬКИЙ ВОЛОДИМИР РІШАРД-КАЗИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126,00 UAH (0.06%)
МАЄРСЬКИЙ ГРИГОРІЙ РІШАРД-КАЗИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
99,00 UAH (0.04%)
СИЧОВ ПАВЛО СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
КОВАЛЕНКО БОРИС ВАДИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
БАЛТЯН ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
ВОЙЧЕНКО ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
ЖУКОВСЬКА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
ЮРКЕВИЧ БРОНІСЛАВ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
ЧЕРНЯТЬЄВ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
ЗАГОРОДНІЙ ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
ХИТРОВА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
КОЛЮХ ДОМНА СИДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
САМОХА ВАЛЕНТИНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
ЛЕГЕЙДА ЄВДОКІЯ МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
МАРТИНЕНКО ОЛЕКСАНДРА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
МИСНИК АНАТОЛІЙ ГРИГОРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
МОШАК ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
МУСІЄЧКО АЛЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
РИНДІН МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
АЛАЄВА ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.03%)
Beneficiaries
ГАРІПОГЛУ МЕХМЕТ НІДА
Beneficiarys country of nationality: Туреччина
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 54
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
10.89 Виробництво інших харчових продуктів, н.в.і.у.
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
1846
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
11 780.7 thousand UAH
Liabilities
10 122.4 thousand UAH
Number of employees
1
Net profit
-132.7 thousand UAH
Revenue
0 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
01.05.2016
Individual tax number
3833315522
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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
