Company business reputation file
General characteristics from open sources
legal entity
TOV "KRASNODONSKIY MISKMOLOKOZAVOD" USREOU 00444731
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАСНОДОНСЬКИЙ МІСЬКМОЛОКОЗАВОД"
Registered Current as of 18.12.2025.
Last updated on 22.03.2025
USREOU
00444731
Date of registration
19.12.2003
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
11.07.2012
Authorised person
-
КАМЕНСЬКИЙ КОСТЯНТИН ЮРІЙОВИЧSupervisor
-
КАМЕНСЬКИЙ КОСТЯНТИН ЮРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
608 598,37
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ СОРОКИНСЬКИЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
462 463,02 UAH (75.99%)
КАМЕНСЬКИЙ КОСТЯНТИН ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 100,97 UAH (4.78%)
КСК "ПЕРШОТРАВНЕВИЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 400,00 UAH (3.19%)
ЛАДИК ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 797,62 UAH (0.79%)
ЧУНІХІНА ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 517,29 UAH (0.74%)
ШАЛЕВСЬКА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 491,03 UAH (0.57%)
ТАРАСОВА СВІТЛАНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 238,83 UAH (0.53%)
ЯКОВЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 233,01 UAH (0.53%)
МІХНЕНКО ТЕТЯНА ТАРАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 095,27 UAH (0.51%)
ГОРДІЄНКО ВАЛЕНТИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 968,20 UAH (0.49%)
ПОЛКОВНИК НІНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 953,65 UAH (0.49%)
АГАФОНОВА ТАЇСІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 644,22 UAH (0.43%)
ВІНОКУРОВА ЛІДІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 632,58 UAH (0.43%)
ЧУБЕЦЬ ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 603,48 UAH (0.43%)
ШИЛОВА МАРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 568,56 UAH (0.42%)
АБДУЛІНА ІННА ШАЙХУЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 422,09 UAH (0.4%)
СОПОВ ВАЛЕРІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 156,31 UAH (0.35%)
БОНДАРЕНКО ОЛЕНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 122,36 UAH (0.35%)
СОБОЛЕВА ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 061,25 UAH (0.34%)
ПАШКОВА ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 024,39 UAH (0.33%)
МАРКЕВИЧ НІНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 991,41 UAH (0.33%)
ОБНОСТАЛЬЧЕНКО ГРИГОРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 954,55 UAH (0.32%)
ПАШКОВА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 784,80 UAH (0.29%)
ХАЛКЕЧЕВА ЛАРИСА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 773,16 UAH (0.29%)
СОПЕНЮК ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 735,33 UAH (0.29%)
ЗЛОБІН ОЛЕКСАНДР АФАНАСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 695,56 UAH (0.28%)
ІЛЬЧЕНКО ТЕТЯНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 668,40 UAH (0.27%)
МАКУРІН ГЕННАДІЙ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 653,85 UAH (0.27%)
КІНОСОВА ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 554,91 UAH (0.26%)
ВИНОГРАДОВ ВІКТОР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 425,90 UAH (0.23%)
ЧЛЕК ВАЛЕНТИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 423,96 UAH (0.23%)
СЕВОСТЬЯНОВА ЛАРИСА САФРОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 349,27 UAH (0.22%)
СОЛТАНОВИЧ ОКСАНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 337,63 UAH (0.22%)
ЗАЧЕПА ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 317,26 UAH (0.22%)
ГОНЧАРЕНКО РАЇСА ТРОФИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 230,93 UAH (0.2%)
САВЕНКОВ ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 183,40 UAH (0.19%)
РАДЧЕНКО АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 173,70 UAH (0.19%)
САВЕНКО ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 149,45 UAH (0.19%)
ПТАШНІК ГРИГОРІЙ ДАНІЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 139,75 UAH (0.19%)
ВИСКОЧКОВА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 132,96 UAH (0.19%)
ХОЛОДОВА ГАЛИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 131,02 UAH (0.19%)
СЕРБАЄВА МАРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 096,10 UAH (0.18%)
БОГДАНОВ ВАСИЛЬ МАКАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 061,18 UAH (0.17%)
КОЗАЧЕНКО СВІТЛАНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 046,63 UAH (0.17%)
ПЕРСИЯНОВ АНДРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 031,11 UAH (0.17%)
МЕДВЕДЄВ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 012,68 UAH (0.17%)
РОМАНОВА ЛІДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 011,71 UAH (0.17%)
МАКАГОН МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
981,64 UAH (0.16%)
ЗАГОРУЛЬКО АНДРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
957,39 UAH (0.16%)
ФЕДУНОВ СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
945,75 UAH (0.16%)
БЕЗНОЩЕНКО МИХАЙЛО МИТРОФАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
933,14 UAH (0.15%)
ЗЛОДЮШКІНА ГАННА ПАНТЕЛЕЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
908,89 UAH (0.15%)
БОНДАРЕВА ЖАННА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
905,98 UAH (0.15%)
ГАЙВОРОНСЬКА ІРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
899,19 UAH (0.15%)
СЕРГИЄНКО НАТАЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,64 UAH (0.13%)
СЕРДИНОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
745,93 UAH (0.12%)
МАЙСТРУК КЛАВДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
578,12 UAH (0.09%)
ШАПОВАЛОВА НІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
203,70 UAH (0.03%)
КОРОВАШКО МАРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
203,70 UAH (0.03%)
ЄРОХНО ГАННА ЄФРЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
203,70 UAH (0.03%)
ГАЙСЮК ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
203,70 UAH (0.03%)
МАЛОВ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
203,70 UAH (0.03%)
ПРИМАК МАРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
203,70 UAH (0.03%)
КЛІШИНА ЗЕМФІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
203,70 UAH (0.03%)
ГРІБОВА МАРИЯ ОМЕЛЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
203,70 UAH (0.03%)
ДАВИДЕНКО РАЇСА КУЗЬМИНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
203,70 UAH (0.03%)
БУТКОВА ВАЛЕНТИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
203,70 UAH (0.03%)
КРАВЧЕНКО СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
161,99 UAH (0.03%)
ВЕРБИЦЬКИЙ ГЕННАДІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
121,25 UAH (0.02%)
ЦУКАНОВА ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,16 UAH (0%)
КАЛІНІНА РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,49 UAH (0%)
МАСЛЕНІКОВА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,49 UAH (0%)
ЛЬВОВА ЛЮБОВ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,58 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 TOV "KRASNODONSKIY MISKMOLOKOZAVOD" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "KRASNODONSKIY MISKMOLOKOZAVOD"
There are no financial statements. 9
Tax data: TOV "KRASNODONSKIY MISKMOLOKOZAVOD"
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’s certificate revoked Date of registration
31.01.2005
Date of cancellation of VAT payer registration
11.04.2005
Individual tax number
4447312071
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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
10
Judges: TOV "KRASNODONSKIY MISKMOLOKOZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "KRASNODONSKIY MISKMOLOKOZAVOD"
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.
12
Real estate objects: TOV "KRASNODONSKIY MISKMOLOKOZAVOD"
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.
13
Vehicles
14
Licenses: TOV "KRASNODONSKIY MISKMOLOKOZAVOD"
15
Information on enforcement proceedings: TOV "KRASNODONSKIY MISKMOLOKOZAVOD"
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