Company business reputation file
General characteristics from open sources
legal entity
TOV "RESHETILIVSKIY MASLOZAVOD" USREOU 00446836
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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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕШЕТИЛІВСЬКИЙ МАСЛОЗАВОД"
Registered Current as of 03.01.2026.
Last updated on 30.08.2025
USREOU
00446836
Date of registration
29.12.1995
Authorised person
-
ПРОКОПЕНКО РОМАН ВОЛОДИМИРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
17 234 211,91
НАГОРНИЙ АНДРІЙ КУЗЬМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 180 804,41 UAH (99.69%)
ГУЖВА ГАННА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 281,50 UAH (0.03%)
ПАЩЕНКО АНТОНІНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 857,25 UAH (0.03%)
КРАМАРЕНКО ПОЛІНА ЛЕОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 996,50 UAH (0.02%)
МАТВІЙЧУК ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 250,50 UAH (0.01%)
БОЖКО ЛЮДМИЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 861,50 UAH (0.01%)
В'ЯЗОВСЬКА ІННА АНАТОЛІІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 728,25 UAH (0.01%)
СИДОРЕНКО ЛІДІЯ МИФОДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.01%)
ПАСІЧНИК МИХАЙЛО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.01%)
ГУРЖІЙ МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.01%)
ПЕЧЕРИЦЯ ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
946,00 UAH (0.01%)
ЛЕБЕДЕНКО ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
917,50 UAH (0.01%)
РОМАНЬКО ТАМАРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0%)
ДІДИК НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0%)
МОРДИК ВАЛЕРІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0%)
МОРДИК АНАТОЛІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0%)
НОВОХАТКО МАРІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
720,00 UAH (0%)
ЛУКАШЕНКО ГАННА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ПАЛЬЧИК МОКРИНА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
КРИВОНОГОВ ЄВГЕНІЙ ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
НЕФЬОДОВА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ІЩЕНКО ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
КОРЖ СВІТЛАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
РЯЩЕНКО ВАЛЕНТИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
РІЗНИК ВЛАДИСЛАВ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
СУПРУН ГАННА САФРОНВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
СУХНО ВОЛОДИМИР ЛУКИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ТАНЬКО АНДРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ТАНЬКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ТКАЧЕНКО ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ХОМКІН ОЛЕКСАНДР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ЧАПЛЯН НАДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ЧУЧКО ЮРІЙ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ЯДЕРЕЦЬ ІВАН НИКИФОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ЯКОВЕНКО КЛАВДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ПІДГІРНА ОЛЕКСАНДРА МУСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
КРАВЧЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
КОВАЧ ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ГРИГОРОВИЧ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
БОНДАРЕНКО ЛЕОНІД ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
БОНДАРЕЦЬ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
БУТЕНКО АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
БУТЕНКО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
БУТЕНКО ТЕТЯНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
БУТЕНКО ЄВГЕНІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
БУТЕНКО ІВАН ОМЕЛЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ВАСИЛЕНКО ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ГНИДА ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ГОЛУБ ЄВДОКІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ГОРПИНЧЕНКО МИХАЙЛО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ГРИГОРОВИЧ ВАЛЕНТИН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ГРИГОРОВИЧ ВАСИЛЬ КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ГРИГОРОВИЧ НАДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ГРИГОРОВИЧ КЛАВДІЯ МЕФОДІЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ГУРЖІЙ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
КАЛЕНІЧЕНКО ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
КОВАЛЬЧУК НАДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
КИЙКО ЗІНАЇДА ДМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
КАЛЕНІЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
КАЛЕНСЬКА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ЗАЛИВГА СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ЗАПЛІТНИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ДМИТРЕНКО ЄВДОКІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
МАРЦЕНЮК НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
472,75 UAH (0%)
БУГАЄНКО АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
411,75 UAH (0%)
ЛАШКО СВІТЛАНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
332,75 UAH (0%)
СМІЩУК НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
327,75 UAH (0%)
ВАСИЛЕНКО ОЛЕКСАНДРА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
261,00 UAH (0%)
ОКІПНИЙ ЄВГЕН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0%)
БАБЕНКО ЛЮДМИЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0%)
АНТОНЕЦЬ КАТЕРИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210,25 UAH (0%)
СИДОРЕНКО ДМИТРО ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
139,75 UAH (0%)
ШКУРУПІЙ АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
95,00 UAH (0%)
ЗОСЬКА ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
75,25 UAH (0%)
МУСІЙКО ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,25 UAH (0%)
КАПУСТЯН ВІРА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0%)
Beneficiaries
НАГОРНИЙ АНДРІЙ КУЗЬМОВИЧ
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 - 99.69
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 "RESHETILIVSKIY MASLOZAVOD" 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
1587
Bankruptcy procedure
From 26.09.2017 Інформація про порушення справи про банкрутство
Case:
910/14934/17
dated 26.09.2017
8
Financial statements: TOV "RESHETILIVSKIY MASLOZAVOD"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
14 822.6 thousand UAH
Liabilities
359.8 thousand UAH
Number of employees
3
Net profit
49.8 thousand UAH
Revenue
1 369.8 thousand UAH
9
Tax data: TOV "RESHETILIVSKIY MASLOZAVOD"
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 Date of registration
28.06.1997
Individual tax number
4468316251
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "RESHETILIVSKIY MASLOZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "RESHETILIVSKIY MASLOZAVOD"
12
Encumbrances of movable property: TOV "RESHETILIVSKIY MASLOZAVOD"
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: TOV "RESHETILIVSKIY MASLOZAVOD"
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: TOV "RESHETILIVSKIY MASLOZAVOD"
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