Company business reputation file
General characteristics from open sources
legal entity
TDV "OLESHKIVSKIY MASLOZAVOD" USREOU 00447600
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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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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛЕШКІВСЬКИЙ МАСЛОЗАВОД"
Registered Current as of 17.12.2025.
Last updated on 25.11.2025
USREOU
00447600
Date of registration
12.03.1996
Authorised person
-
ДРОГОВОЗ ІГОР ВІТАЛІЙОВИЧSupervisor
-
ДРОГОВОЗ ІГОР ВІТАЛІЙОВИЧRepresentative
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ШОВЕНКО СЕРГІЙ МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
415 373,00
ДРОГОВОЗ ЮЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
129 977,25 UAH (31.29%)
ШОВЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
76 542,75 UAH (18.43%)
ШОВЕНКО ОКСАНА АРКАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65 080,75 UAH (15.67%)
ШОВЕНКО ОЛЕГ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36 453,75 UAH (8.78%)
КОЛОМОЄЦЬ ІРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 888,25 UAH (5.75%)
РАПОВ ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 873,75 UAH (5.75%)
ДРОГОВОЗ СЕРГІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 843,00 UAH (5.02%)
ДРОГОВОЗ АНТОН ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 818,50 UAH (5.01%)
ГЛУЩЕНКО ОЛЕКСІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 460,50 UAH (0.83%)
ДРОГОВОЗ ІГОР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 146,50 UAH (0.76%)
АВРАМЕНКО ГАННА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 620,75 UAH (0.63%)
БУРИЧЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 827,50 UAH (0.44%)
АЛЬОХІНА АРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 693,00 UAH (0.41%)
ПОЗЕХА ВІКТОР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 292,50 UAH (0.31%)
БАТАЖОК РОСТИСЛАВ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 098,25 UAH (0.26%)
ШОВЕНКО АЛЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ГЛУЩЕНКО ЄВГЕН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ПУХКАЛО КЛАВДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
457,75 UAH (0.11%)
ЧАЙНІКОВА ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,75 UAH (0.04%)
ЧАЙНІКОВА СВІТЛАНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,75 UAH (0.04%)
ЧАЙНІКОВА ОЛЬГА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,75 UAH (0.04%)
КАРПЕНКО ГЕННАДІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,75 UAH (0.04%)
ЧАЙНІКОВА ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,75 UAH (0.04%)
КАРПЕНКО ТЕТЯНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,75 UAH (0.04%)
КАРПЕНКО ІГОР ВАЛЕР'ЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,75 UAH (0.04%)
САМОЙЛОВ АНАТОЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,75 UAH (0.04%)
САМОЙЛОВ МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,75 UAH (0.01%)
УМРИХІНА ОЛЕКСАНДРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,50 UAH (0%)
"ВЛАСНИК ІСТОТНОЇ УЧАСТІ-00447600-ДРОГОВОЗ ЮЛІЯ МИКОЛАЇВНА , ХЕРСОНСЬКА ОБЛ.С. СТЕПАНІВКА, ВУЛ. КІЛЬЦЕВА, БУД.1А, КВ.40
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ДРОГОВОЗ ЮЛІЯ МИКОЛАЇВНА , ХЕРСОНСЬКА ОБЛ.С. СТЕПАНІВКА, ВУЛ. КІЛЬЦЕВА, БУД.1А, КВ.40
Beneficiaries
ДРОГОВОЗ ЮЛІЯ МИКОЛАЇВНА
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 - 31.30
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 "OLESHKIVSKIY 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.
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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
2117
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "OLESHKIVSKIY MASLOZAVOD"
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
5 290.1 thousand UAH
Liabilities
2 212 thousand UAH
Number of employees
42
Net profit
32.7 thousand UAH
Revenue
17 688.3 thousand UAH
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Tax data: TDV "OLESHKIVSKIY MASLOZAVOD"
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
08.07.1997
Individual tax number
4476021209
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 "OLESHKIVSKIY MASLOZAVOD"
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 "OLESHKIVSKIY 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.
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Real estate objects: TDV "OLESHKIVSKIY 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.
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Vehicles
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Licenses: TDV "OLESHKIVSKIY MASLOZAVOD"
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Information on enforcement proceedings: TDV "OLESHKIVSKIY MASLOZAVOD"
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