Company business reputation file
General characteristics from open sources
legal entity
TDV "GLOBAL TREYD PRODAKTS UKRAYINA" USREOU 00447847
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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБАЛ ТРЕЙД ПРОДАКТС УКРАЇНА"
Registered As of 14.02.2022
USREOU
00447847
Date of registration
22.04.1999
Authorised person
-
КОРОСТЕЛЬОВ ГЕННАДІЙ ВОЛОДИМИРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
associated with countries waging hostilities against Ukraine
4 320 000,00
Founders
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБАЛ ТРЕЙД ПРОДАКТС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 269 456,00 UAH (98.83%)
ОБРЕВКО ВІТАЛІЙ ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 868,00 UAH (0.14%)
МЕЛЬНИК ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 716,00 UAH (0.11%)
ПИХУР ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 140,00 UAH (0.1%)
МАЦЬКО ЛЮДМИЛА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 636,00 UAH (0.08%)
НАГОРНА ОЛЕНА ЛУКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 564,00 UAH (0.08%)
СКАКУН ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 880,00 UAH (0.07%)
ДАЦЕНКО ВОЛОДИМИР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 800,00 UAH (0.04%)
ХАУСТОВ КОСТЯНТИН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 368,00 UAH (0.03%)
ГУЦАЛЕНКО МАРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
864,00 UAH (0.02%)
ГУЦАЛЕНКО ІГОР АНАТОЛІЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
576,00 UAH (0.01%)
ТРАЧУК МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
504,00 UAH (0.01%)
БЕЗРУКОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
360,00 UAH (0.01%)
НОВОХАЦЬКИЙ ВОЛОДИМИР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
360,00 UAH (0.01%)
ПОЛЯНЧУК ТАМАРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
360,00 UAH (0.01%)
ЮДОВ ВЛАДІСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
360,00 UAH (0.01%)
ЗАГРАНИЧНА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ПАХОЛЮК ГРИГОРІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ДУБЕНКО НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ДЕРКАЧ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ТЕСЛЮК ВАСИЛЬ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
СКРИПНИК ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
КАТРИЧ МАРІЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
КОВАЛЬ ГАЛИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
КОВАЛЬЧУК СТАНІСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ДЯЧЕНКО ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
КОЗІЙ ІВАН КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
КОЛОМІЄЦЬ ТАЇСА ДЕНИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
КОЛЬБА СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
СТРУМІНСЬКИЙ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ІЛЬНІЦЬКИЙ АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
СКРИННИК МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ПУСТОМІТЕНКО ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ОСТАПЧУК ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
НЕЧЕПУРЕНКО РАЇСА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
МОГИЛЬНИЦЬКИЙ ГРИГОРІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
МИСЬКО ГРИГОРІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
МЕЛЬНИК СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ПТАШНИК ВАСИЛЬ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ПУСТОВІТ ВАЛЕНТИНА ПАНТЕЛІЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
РОЄНКО ВІКТОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
СИЛЕНКО СВІТЛАНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
РЯБОКОНЬ ГРИГОРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
РЯБОКОНЬ НАДІЯ КАРПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
РЯБОКОНЬ ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
САЖИН КОСТЯНТИН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
СВЯТЕНКО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
СИВАЧУК ГАЛИНА ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
КРАВЧЕНКО ОЛЕГ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
СВІТОВИЙ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
УЛАНОВСЬКИЙ ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ХИЛОБОЧЕНКО ЕМІЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
БІЛОУС НАДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ВІШТАК ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ВІКНЯНСЬКА МАРІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ВОЛОШИНА ЄЛИЗАВЕТА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ВОЛОШЕНЮК ВОЛОДИМИР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ВОЙЧЕНКО СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ВЛАСЮК ГАННА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ВАСИЛЕНКО ЛЮБОВ ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
БІЛЯЄВА ЄВДОКІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ГУЦАЛ НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
БОНДАРЕНКО ВІРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ГОНЧАР МИХАЙЛО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
БОЙКО ІВАН ЗАХАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
БОЙКО ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
БОГАЙЧУК ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
БОБКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ШЕПЯК КАТЕРИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ЩЕРБИНА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ЯРЕМЧУК ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ЯРЕМЧУК ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
БАБІЙ МАЙЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ЧЕРНИШ ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ОСТАПЧУК МИКОЛА ЄЛИСЕЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ЦИГАНЧУК НІНА САВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ЦИБЕНКО ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ГРОМАДСЬКА ТЕТЯНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
ДАНИЛЮК ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0%)
ПЕТРАВІЧУС ЛІЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0%)
ЛЕВАНДОВСЬКИЙ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0%)
ДАЦЕНКО ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
108,00 UAH (0%)
МИРОНОВА НАДІЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
108,00 UAH (0%)
КУЗЬ СЕРГІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72,00 UAH (0%)
МЕТЕЛЬСЬКА ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72,00 UAH (0%)
ГРЖИМОВСЬКА ІРИНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72,00 UAH (0%)
БОРОДАЙ ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72,00 UAH (0%)
ЛИСАК ЛЮДМИЛА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72,00 UAH (0%)
ЮРА ІЛОНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72,00 UAH (0%)
ГОРДЄЄВА НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72,00 UAH (0%)
ЛОШКАРЬОВА ІРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72,00 UAH (0%)
ПРИБУС НІКОЛАС ДЖОН
Country of citizenship: Сполучені Штати Америки
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ШЕЛЕНКОВ ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ПОПОВ МИХАЙЛО МАТВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
УСТИМЕНКО ІННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЧЕРНЕЦЬКИЙ РОМАН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ПОПЕРЕШНЯК РУСЛАН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ШИРОЦЬКА МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ПОЛІЩУК СЕМЕН МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ШТОЛЯ ІННА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ФОРОС СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ПОБІРЧЕНКО НАТАЛІЯ СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ПИХУР ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ПИХУР АНЖЕЛА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ХОМІНСЬКА ЛЮДМИЛА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ПЕНЧУК ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ПЕДІНА НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЯЦЕНКО ІРИНА ВЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ПРИЛУЦЬКА ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
УСЕНКО ЛАРИСА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ПРОНЯКІНА ІРИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ШАДУРСЬКИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
СОБЧУК ЄВА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
СЛІПЧЕНКО МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
СЛІПЧЕНКО ГАЛИНА МАТВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
СУХОМУД НІНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЧОРНОВОЛ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ТАРАСЮК ВОЛОДИМИР КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЧЕРНЕЦЬКА НАТАЛІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЧЕРНЕЦЬКА АЛЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ТРОЦЕНКО ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЦИПЛОВА ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
УСЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
УСТИМЕНКО ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ШВЕДЕ БОГДАН МЕЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
УСЕНКО ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ШВЕДЕ ЕСТЕЛЛА ЛЮДВИГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
УСЕНКО ДМИТРО ВАЛЕРІЙОВИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ШВЕДЕ ЛЮДВІГ МЕЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ШВЕДЕ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ШЕЛЕВЕРСТ ПАВЛІНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ПІСКАРЬОВА ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ПУЧКОВ ОЛЕКСІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
СТАРОЩУК ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
САЛАБАЙ ВОЛОДИМИР КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
АБІБУЛЛАЄВА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ПАПУШЕВА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ДЕМЕНЕВ ВОЛОДИМИР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ГОШУЛЯК ЛЮБОВ ДЕМЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ГОШУЛЯК ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ГРОМ ОКСАНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ГУР'ЄВА НІНА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ГУТ НІНА ТЕОДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ГУЦАЛЕНКО ВАДИМ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ГУЦАЛЕНКО ЄВГЕНІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ДОБРОВОЛЬСЬКИЙ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ГОРДЄЄВ ЛЕОНІД ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЖАУЕН ДАНІЕЛЬ МАРІС
Country of citizenship: France
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЖУРБА МАРІЯ СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЗБРОЙ ЛІДІЯ ЯКИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЗБРОЙ ПЕТРО МИТРОФАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЗДІОРУК ОЛЕГ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЗЕЛЕНЯК ВАЛЕНТИНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЗЕЛІНСЬКА НАТАЛІЯ ІВНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ГОРДЄЄВА ІННА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ГОДНЯ АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЗОЗУЛЯ ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БЕВЗЕНКО ЮРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БАБУРЕЦЬ-ВИШАШИРСЬКА ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БАРАНЮК ЯНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БАЧУ ВІКТОРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БАЧУ ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БАЧУ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БЕВЗЕНКО ВАЛЕРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БЕВЗЕНКО ТАМАРА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БЕЗКРОВНИЙ РУСЛАН МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ГЛУХОВСЬКИЙ МАКСИМ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БЕРЕНШТЕЙН ГРЕГОРИ
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БІЛОШКУРСЬКА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БІЛОШКУРСЬКИЙ ВАЛЕНТИН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БІЛОШКУРСЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БІЛОШКУРСЬКИЙ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ВАЙПАН ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ВИХРИСТЮК ОКСАНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЗОЗУЛЯ ОКСАНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЗОЗУЛЯ СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ОБЕДКІН ГРИГОРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
МУЗИЧЕНКО АНАТОЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЛЮБІМОВА ТЕТЯНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
МАЗУРЕНКО ТАМАРА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
МАКСИМЧУК ІВАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
БАБУРЕЦЬ МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
МЕЛЬНИК ЗІНАЇДА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
МИРОНОВ МИРОН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
МИРОНОВ МИРОН МИРОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
МУЗИЧЕНКО СТЕПАН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
ЗУБ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
НАГОРНА ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
НАГОРНИЙ КОСТЯНТИН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
НЕВМИВАТЮК МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
НЕВМИВАТЮК НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
НЕЧЕПОРЕНКО ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
НЕЧЕПОРЕНКО ОЛЬГА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
НІКОЛЕНКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КІЗЛИК ЯРОСЛАВ ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КІЗЛИК РОМАН ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КІЗЛИК ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КОРЖОВСЬКА ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КАЛІНІЧЕНКО АЛЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КАЛІНІЧЕНКО ЛІДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КАЧУР ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КИШ ЄВДОКІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КЛИМЕНКО ЮЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КОБРІН ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КОНОПАДА КАТЕРИНА АНАТОЛІЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КОРОЛЬ ЄВГЕН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КУРМАЄВА ТАМАРА ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КОСТЕНКО ВЯЧЕСЛАВ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КРАВЧУК ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КРАВЧУК ЄВГЕНІЯ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КРИВОШЕЯ МАЙЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КРИВОШЕЯ МИКОЛА ЄРОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КРУГЛЯК ГАЛИНА ПАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КУЗЬМЕНКО НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
МАЛЮТА МАРГАРИТА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,00 UAH (0%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КОРОСТЕЛЬОВ ГЕННАДІЙ ВОЛОДИМИРОВИЧ, УКРАЇНА, МІСТО ЗАПОРІЖЖЯ, ВУЛИЦЯ ЄВРОПЕЙСЬКА, БУДИНОК 15 А
Activities
Code KVED 10.51 Перероблення молока, виробництво масла та сиру
Basic
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.49 Оптова торгівля іншими товарами господарського призначення
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
49.41 Вантажний автомобільний транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Change history of registration data
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
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
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 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’s certificate revoked Date of registration
19.09.1997
Date of cancellation of VAT payer registration
02.03.2015
Individual tax number
4478423054
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 24.02.2025
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
Verify firm/self-employed
Other companies with the same main activity
