Company business reputation file
General characteristics from open sources
legal entity

TDV "PLODOROZSADNIK"  USREOU 00414687

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TDV "PLODOROZSADNIK"
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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛОДОРОЗСАДНИК"
 Registered
As of 14.02.2022
USREOU
00414687
Date of registration
17.06.1994
Authorised person
  • СВІНТОЗЕЛЬСЬКИЙ ВАДИМ МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
22 554,00
Founders
СВІНТОЗЕЛЬСЬКИЙ ВАДИМ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 17 288,25 UAH  (76.65%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛОДОРОЗСАДНИК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 709,00 UAH  (12.01%)
СВІНТОЗЕЛЬСЬКА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 960,75 UAH  (4.26%)
СВАРИЧЕВСЬКИЙ ЯРОСЛАВ ГЕРОНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 231,00 UAH  (1.02%)
ІЛЬЧУК ІВАН КОРНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 136,50 UAH  (0.61%)
КУХАРУК ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 136,50 UAH  (0.61%)
МЕЛЬНИК ЛЕСЯ ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 136,50 UAH  (0.61%)
ШЕВЧУК ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 115,50 UAH  (0.51%)
КОВАЛЕВСЬКА ГАННА УЛЬЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 115,50 UAH  (0.51%)
ФІЯЛО НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 115,50 UAH  (0.51%)
ОРДИНСЬКИЙ ЙОСИП АДОЛЬФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 115,50 UAH  (0.51%)
ПЕТРИШИНА ЗІНАЇДА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 115,50 UAH  (0.51%)
СВАРИЧЕВСЬКА ГАЛИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 115,50 UAH  (0.51%)
ПАШКОВСЬКА ЗІНАЇДА МАКАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 57,75 UAH  (0.26%)
ПАРАМОНОВА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 57,75 UAH  (0.26%)
ГМИТРО ГАЛИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 57,75 UAH  (0.26%)
БЕСТЮК РОСТИСЛАВ ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 31,50 UAH  (0.14%)
ГАЙБОНЮК ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 26,25 UAH  (0.12%)
МУШИНСЬКА НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 21,00 UAH  (0.09%)
СМОЧЕК НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10,50 UAH  (0.05%)
КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР) - СВІНТОЗЕЛЬСЬКИЙ ВАДИМ МИКОЛАЙОВИЧ ,УКРАЇНА ,РІВНЕНСЬКА ОБЛ.М.РІВНЕ ВУЛ.ГАЙОВА .БУД.1-А
All founders
Activities
Code KVED 01.41  Розведення великої рогатої худоби молочних порід
Basic
01.13  Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.24  Вирощування зерняткових і кісточкових фруктів
01.25  Вирощування ягід, горіхів, інших плодових дерев і чагарників
01.29  Вирощування інших багаторічних культур
01.50  Змішане сільське господарство
01.61  Допоміжна діяльність у рослинництві
All types of activities
Change history of registration data
More details
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 STANDART.
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
206
high
Calculation date: 27.04.2023

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
3 417.7 thousand UAH
Liabilities
4 018 thousand UAH
Number of employees
11
Net profit
-847.6 thousand UAH
Revenue
2 773.2 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
26.06.1997
Individual tax number
4146817126
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
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
14
Information on enforcement proceedings
15
Change history of registration data