Company business reputation file
General characteristics from open sources
legal entity
TZDV "AGROFIRMA "GLOBIVSKA" USREOU 00412406
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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
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
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 "АГРОФІРМА "ГЛОБІВСЬКА"
Registered Current as of 08.01.2026.
Last updated on 14.02.2025
USREOU
00412406
Date of registration
25.04.2001
Authorised person
-
КОНДРАТОВИЧ ДМИТРО ОЛЕКСАНДРОВИЧSupervisor
-
КОНДРАТОВИЧ ДМИТРО ОЛЕКСАНДРОВИЧRepresentative
-
КОНДРАТОВИЧ МАРІЯ АРТЕМІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
associated with countries waging hostilities against Ukraine
1 405 071,50
КОНДРАТОВИЧ МАРІЯ АРТЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 088 900,25 UAH (77.5%)
ВОЛОВЧУК ОЛЕГ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34 000,00 UAH (2.42%)
ГУБЕНКО ГАННА ІВАНІВНА
Country of citizenship: Belarus
The amount of the contribution to the statutory fund:
23 791,75 UAH (1.69%)
ТЕСЛЕНКО ГАННА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 545,25 UAH (0.89%)
ПОЛІЩУК ВЛАДИСЛАВ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 005,50 UAH (0.85%)
ЛИННИК ВІРА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 180,00 UAH (0.72%)
ДЄДКОВА НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 013,25 UAH (0.71%)
ЖАРІКОВ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 106,75 UAH (0.58%)
СПІРІДОНОВ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 729,50 UAH (0.55%)
ТОРЯНИК МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 438,75 UAH (0.53%)
ДИДИКА ЗІНАЇДА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 379,00 UAH (0.53%)
ЗАЄЦЬ ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 130,50 UAH (0.51%)
ПРОКОПЕНКО ОЛЕКСІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 890,75 UAH (0.49%)
ПЕЛЕШЕНКО ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 195,25 UAH (0.44%)
ШОКАЛО МИХАЙЛО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 076,50 UAH (0.43%)
КАЧАЛА ПЕТРО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 074,75 UAH (0.43%)
ЦЕБЕНКО ТАМАРА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 977,75 UAH (0.43%)
ОВЧАРЕНКО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 652,50 UAH (0.4%)
КАЧАЛА АНАСТАСІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 319,50 UAH (0.38%)
БОЖКО ВІКТОР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 240,25 UAH (0.37%)
КОНДРАТЕНКО МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 999,00 UAH (0.36%)
САЛОВАРЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 672,00 UAH (0.33%)
МОРОЗ НІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 358,00 UAH (0.31%)
МОМОТ ОЛЕКСІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 312,25 UAH (0.31%)
КВОЧКА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 037,50 UAH (0.29%)
РУПЕТА ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 938,00 UAH (0.28%)
ЧАГОВЕЦЬ ГАННА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 739,25 UAH (0.27%)
ТОРЯНИК ЛІДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 645,25 UAH (0.26%)
БОБРИЦЬКА ГАННА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 439,50 UAH (0.24%)
ОВЧАРЕНКО ЛІДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 305,00 UAH (0.24%)
ВОЛКОВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 294,00 UAH (0.23%)
КОЛОМІЄЦЬ ГРИГОРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 281,50 UAH (0.23%)
ЄШЕНКО ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 125,50 UAH (0.22%)
СОЛОВЙОВА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 123,25 UAH (0.22%)
ПРОКОПЕНКО АНТОНІНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 062,50 UAH (0.22%)
ПЛАХОТНІК ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 884,00 UAH (0.21%)
ВАХ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 750,00 UAH (0.2%)
СОКОЛОВСЬКА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 684,00 UAH (0.19%)
ТОРЯНИК ЄВДОКІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 627,75 UAH (0.19%)
ВАРАВІНА ОЛЕНА АРТЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 544,50 UAH (0.18%)
КОВАЛЕНКО ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 487,00 UAH (0.18%)
СТРЕМЕДЛОВСЬКИЙ ЛЕОНІД АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 484,00 UAH (0.18%)
ЧАГОВЕЦЬ ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 414,00 UAH (0.17%)
КОЛОМІЄЦЬ ВАРВАРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 401,50 UAH (0.17%)
ЯХНО ОЛЕКСАНДРА ЄЛИСЕЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 341,75 UAH (0.17%)
БЕРЕЗНА НІНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 200,50 UAH (0.16%)
ГРИНЕНКО МОТРОНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 200,50 UAH (0.16%)
КОЗАР ГАННА ФЕДОТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 200,50 UAH (0.16%)
ТОРЯНИК АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 168,75 UAH (0.15%)
РИБАЛКА ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 121,50 UAH (0.15%)
КОТОВ МИХАЙЛО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 037,75 UAH (0.15%)
РИБАЛКА КАТЕРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 997,50 UAH (0.14%)
БІЛОУС ЛІДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 986,75 UAH (0.14%)
ЛОМАКА ІВАН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 953,75 UAH (0.14%)
ВАРАВІНА ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 951,75 UAH (0.14%)
ДАВИДОВ АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 713,00 UAH (0.12%)
МАРЮХНЕНКО АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 476,25 UAH (0.11%)
ДЕМЕНТЬЄВ ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 428,50 UAH (0.1%)
ЯЦЮК ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 410,00 UAH (0.1%)
МАРІНЧЕНКО ЛАРИСА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 190,75 UAH (0.08%)
МАКАРЕНКО МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 154,00 UAH (0.08%)
КОТОВА ВАРВАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 041,75 UAH (0.07%)
ГІЛЬОВ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 021,00 UAH (0.07%)
ПРИБИШ КАТЕРИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 004,00 UAH (0.07%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА+К"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.07%)
БОБРИЦЬКА МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,75 UAH (0.06%)
НАЗАРЕНКО ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
891,00 UAH (0.06%)
ГІРЕНКО ЛЕОНІД ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
834,25 UAH (0.06%)
МИСНИЧЕНКО НАДІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
790,00 UAH (0.06%)
ГІЛЬОВА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
763,00 UAH (0.05%)
КАЛИТА МАРГАРИТА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
725,00 UAH (0.05%)
ФРАНЧУК ОЛЬГА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,50 UAH (0.05%)
ПРОКОПЕНКО ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
677,75 UAH (0.05%)
КОВАЛІВСЬКА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
676,75 UAH (0.05%)
ВЛАСЕНКО ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
669,75 UAH (0.05%)
ТОРЯНИК ІВАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
662,25 UAH (0.05%)
ІВАНОВА НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
504,00 UAH (0.04%)
ЧАГОВЕЦЬ ОЛЬГА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
467,00 UAH (0.03%)
КАЙДАШ МАРГАРИТА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
446,50 UAH (0.03%)
БІЛОУС СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
413,25 UAH (0.03%)
БІЛОУС ВІКТОР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
401,50 UAH (0.03%)
ЧАГОВЕЦЬ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
339,50 UAH (0.02%)
КРУПИЧ СТЕПАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
320,75 UAH (0.02%)
ІВАНОВ ОЛЕКСАНДР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
314,50 UAH (0.02%)
САРАПУЛОВ МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
252,25 UAH (0.02%)
КОДИНЕЦЬ ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
222,50 UAH (0.02%)
ЗАРІЦЬКА ВІКТОРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,75 UAH (0.02%)
АБДУРАМАНОВ НАДИР АЛІЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212,75 UAH (0.02%)
ЖУВАК СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
191,00 UAH (0.01%)
ВЛАСЕНКО КСЕНЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
143,25 UAH (0.01%)
КУДЕЛЯ ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
143,25 UAH (0.01%)
КУДЕЛЯ ЄВГЕНІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
129,50 UAH (0.01%)
СІПІТІН МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
102,75 UAH (0.01%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОНДОВИЙ ЦЕНТР "СПІВДРУЖНІСТЬ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (0.01%)
ГРЕБІНИК ВІРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,25 UAH (0%)
associated with countries waging hostilities against Ukraine
Beneficiaries
КОНДРАТОВИЧ МАРІЯ АРТЕМІВНА
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 - 77.0
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 TZDV "AGROFIRMA "GLOBIVSKA" 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
2597
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZDV "AGROFIRMA "GLOBIVSKA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
1 533.5 thousand UAH
Liabilities
13 thousand UAH
Number of employees
4
Net profit
-237.5 thousand UAH
Revenue
2 521.6 thousand UAH
9
Tax data: TZDV "AGROFIRMA "GLOBIVSKA"
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
01.05.2013
Date of cancellation of VAT payer registration
31.12.2020
Individual tax number
4124020172
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TZDV "AGROFIRMA "GLOBIVSKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TZDV "AGROFIRMA "GLOBIVSKA"
12
Encumbrances of movable property: TZDV "AGROFIRMA "GLOBIVSKA"
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: TZDV "AGROFIRMA "GLOBIVSKA"
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: TZDV "AGROFIRMA "GLOBIVSKA"
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