Company business reputation file
General characteristics from open sources
legal entity
TDV"KONOTOPM'YASO" USREOU 00444049
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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 "КОНОТОПМ'ЯСО"
Registered Current as of 07.12.2025.
Last updated on 13.11.2025
USREOU
00444049
Date of registration
30.06.1994
Authorised person
-
САХНО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧSupervisor
-
ТЕЛІЩУК ЄВГЕН КОСТЯНТИНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
9 038 300,00
ІВАНИЦЬКИЙ СТЕПАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 958 585,00 UAH (32.73%)
ДЕМОТЯ ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 958 490,00 UAH (32.73%)
ЩЕРБАНЬ НАТАЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 948 990,00 UAH (32.63%)
ІВАНИЦЬКА НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39 045,00 UAH (0.43%)
САХНО ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36 005,00 UAH (0.4%)
ЩЕРБАНЬ АНТОН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 000,00 UAH (0.21%)
ЗИМОВЕЦЬ ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 250,00 UAH (0.16%)
МИХАЙЛЕНКО ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 775,00 UAH (0.15%)
ФЕСЕНКО ГАННА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 350,00 UAH (0.14%)
ОСАДЧА ОЛЬГА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 500,00 UAH (0.11%)
НАКОНЕЧНИЙ ОЛЕКСІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 740,00 UAH (0.1%)
КОКІН ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 745,00 UAH (0.07%)
ОВСЯННІКОВ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 900,00 UAH (0.02%)
СЕПІТИЙ ЛЕОНІД ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 425,00 UAH (0.02%)
ТИТОВИЧ РАЇСА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 425,00 UAH (0.02%)
ІВАНИЦЬКА ІННА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 140,00 UAH (0.01%)
ФЕДЧУН ВІКТОР ВОЛОДИМРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 140,00 UAH (0.01%)
ХІВРЕНКО ЛЮДМИЛА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (0.01%)
ЗИМОВЕЦЬ ЮЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (0.01%)
ЛЯШКО ТЕТЯНА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
855,00 UAH (0.01%)
ТЕЛІЩУК ЄВГЕН КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
760,00 UAH (0.01%)
ХАЗАРЯН ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570,00 UAH (0.01%)
БОНДАР ГАЛИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,00 UAH (0.01%)
ЯКУБІНА НІНА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,00 UAH (0.01%)
МІХОТА ОКСАНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
285,00 UAH (0%)
САХНО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
95,00 UAH (0%)
НЕРОДА ТЕТЯНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
95,00 UAH (0%)
ДЕРЕВ'ЯНКО ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
95,00 UAH (0%)
КРИВЕНКО ГАЛИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
95,00 UAH (0%)
БЕРЕЖНА ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
95,00 UAH (0%)
Beneficiaries
ДЕМОТЯ ОЛЕНА ОЛЕКСАНДРІВНА
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 - 33.00
ЩЕРБАНЬ НАТАЛІЯ ГРИГОРІВНА
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 - 33.00
ІВАНИЦЬКА НАТАЛІЯ ВОЛОДИМИРІВНА
Beneficiarys country of nationality: Україна
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 - 0.40
ІВАНИЦЬКИЙ СТЕПАН МИКОЛАЙОВИЧ
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 - 33.00
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
3
Credit history TDV"KONOTOPM'YASO" 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
2067
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TDV"KONOTOPM'YASO"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
107 699 thousand UAH
Liabilities
18 548 thousand UAH
Number of employees
96
Net profit
-1 683 thousand UAH
Revenue
178 682 thousand UAH
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Tax data: TDV"KONOTOPM'YASO"
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 Date of registration
11.07.1997
Individual tax number
4440418053
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 24.08.2025
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Judges: TDV"KONOTOPM'YASO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TDV"KONOTOPM'YASO"
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: TDV"KONOTOPM'YASO"
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: TDV"KONOTOPM'YASO"
15
Information on enforcement proceedings: TDV"KONOTOPM'YASO"
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