Company business reputation file
General characteristics from open sources
legal entity
TOV "ZABIR'YA" USREOU 00476665
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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
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАБІР'Я"
Registered Current as of 21.01.2026.
Last updated on 03.02.2025
USREOU
00476665
Date of registration
08.06.1998
Authorised person
-
СТРОЄВА ОЛЕНА ВАЛЕНТИНІВНАSupervisor
-
РУДЕНКО ГЕННАДІЙ БОРИСОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
15 881 852,75
РУДЕНКО ГЕННАДІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 745 345,00 UAH (99.14%)
СИЗАНОВ ЮРІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 565,25 UAH (0.18%)
ЛОЗА ОЛЬГА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 046,00 UAH (0.04%)
ЯЦЕНКО ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 419,25 UAH (0.04%)
ПАНТЮХОВА ГАЛИНА ДМИТРІВНА, УКРАЇНА , 01133, УКРАЇНА, МІСТО КИЇВ, ПЕЧЕРСЬКИЙ РАЙОН, БУЛЬВАР ЛЕСІ УКРАЇНКИ, БУДИНОК №9-В, КВАРТИРА №1
The amount of the contribution to the statutory fund:
5 355,25 UAH (0.03%)
СУВОРОВ АНАТОЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 243,25 UAH (0.03%)
ПЕТРИЧЕНКО КАТЕРИНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 165,25 UAH (0.03%)
СЕРГІЄНКО ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 356,50 UAH (0.03%)
КУЧЕРУК МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 135,25 UAH (0.03%)
ПАНЧЕНКО МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 222,75 UAH (0.02%)
САВЕНКО ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 135,75 UAH (0.02%)
ЛОБУЦЬКИЙ ВІКТОР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 028,50 UAH (0.02%)
ЛОБУЦЬКА ЛЮДМИЛА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 028,50 UAH (0.02%)
КОВАЛЬЧУК НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 957,25 UAH (0.02%)
ЄЛІСЄЄВА ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 799,00 UAH (0.02%)
ТРОХИМЧУК ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 708,25 UAH (0.02%)
КРАВЧЕНКО СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 429,25 UAH (0.02%)
ГИЖКО МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 306,50 UAH (0.01%)
УНИНЕЦЬ ПЕТРО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 262,25 UAH (0.01%)
ШЕВЧЕНКО ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 234,00 UAH (0.01%)
БОНДАРЕНКО СЕРГІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 174,50 UAH (0.01%)
ХАРЧЕНКО ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 842,50 UAH (0.01%)
ОСТРОЛУЦЬКИЙ ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 788,50 UAH (0.01%)
СЛОБОДЮК ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 692,75 UAH (0.01%)
ПОПОВИЧ СТЕПАН ПАНТЕЛЕЙМОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 681,75 UAH (0.01%)
ОСТРОЛУЦЬКИЙ ВАДИМ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 634,50 UAH (0.01%)
ОСТРОЛУЦЬКИЙ ДМИТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 634,50 UAH (0.01%)
ПЛІЧКО СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 554,25 UAH (0.01%)
ОЛІЙНИК ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 451,25 UAH (0.01%)
БОРТНІК ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 223,50 UAH (0.01%)
ЯЦЕНКО НІНА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 202,00 UAH (0.01%)
СТАСЮК ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 151,00 UAH (0.01%)
ПОСІКЕРА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 136,75 UAH (0.01%)
СТАСЮК ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 104,50 UAH (0.01%)
ОЛІЙНИК ВАРВАРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 073,00 UAH (0.01%)
МАРИНЕНКО МАРІЯ ОЛЕКСАНДРІВН, УКРАЇНА , 08145, УКРАЇНА, КИЇВСЬКА ОБЛАСТЬ, КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН, СЕЛО ЗАБІР'Я, ВУЛИЦЯ МОЛОДІЖНА, БУДИНОК №8
The amount of the contribution to the statutory fund:
1 056,65 UAH (0.01%)
СУСЛО ЛЮДМИЛА НЕСТЕРІВНА, УКРАЇНА , 08145, УКРАЇНА, КИЇВСЬКА ОБЛАСТЬ, КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН, СЕЛО ЗАБІР'Я, ВУЛИЦЯ ПІОНЕРСЬКА. БУДИНОК №20, КВАРТИРА №2
The amount of the contribution to the statutory fund:
1 056,65 UAH (0.01%)
СУСЛО НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 056,70 UAH (0.01%)
ТИЩЕНКО ГРИГОРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
869,00 UAH (0.01%)
МИКИТЧЕНКО ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
810,50 UAH (0.01%)
СУВОРОВА ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
797,25 UAH (0.01%)
ЗАЙЧЕНКО ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
769,75 UAH (0%)
ЛОЗА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
765,50 UAH (0%)
РИБАЛКО ЛЕСЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
765,75 UAH (0%)
ГИЖКО ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
726,75 UAH (0%)
НЕЗЕНКО НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
710,00 UAH (0%)
КАРПЕНКО ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
689,25 UAH (0%)
АВРАМЕНКО ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
653,00 UAH (0%)
ХАРЧЕНКО ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
560,75 UAH (0%)
ЛОЗА ЛЮБОВ ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
543,50 UAH (0%)
САГАН ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
453,50 UAH (0%)
ЯЦЕНКО СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
446,00 UAH (0%)
ПРИХОДЬКО ПЕТРО СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
373,00 UAH (0%)
ВЕРБА ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
362,75 UAH (0%)
ЛЮТАК ДМИТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0%)
ТИЩЕНКО ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
311,00 UAH (0%)
МАЛЬОВАНИЙ МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,50 UAH (0%)
ТИМОШЕНКО ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,50 UAH (0%)
САВЕНКО ЗУХРА АБДУЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0%)
ДУДНИК ВЯЧЕСЛАВ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
269,25 UAH (0%)
ТАТАРЕНКО ГАННА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
252,00 UAH (0%)
ГРИЧАНЮК ОЛЬГА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0%)
ЛАХТАДИР ЄВДОКІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0%)
ЄФІМОВА ВІРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
206,50 UAH (0%)
БОРТНІК ВАЛЕНТИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
196,75 UAH (0%)
АРПУЛЬ КАТЕРИНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
193,00 UAH (0%)
ЧУЖА СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140,00 UAH (0%)
СОВА НАТАЛІЯ КУЗЬМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140,00 UAH (0%)
ПРИХОДЬКО ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
114,00 UAH (0%)
ЛАРІНА НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
109,25 UAH (0%)
НОВІДЧЕНКО ОЛЕГ ГРИГОРОВИЧ, УКРАЇНА, УКРАЇНА, 08145, КИЇВСЬКА ОБЛАСТЬ, КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН, СЕЛО ЗАБІР'Я, ВУЛИЦЯ ПЕРЕМОГИ, БУДИНОК №18
The amount of the contribution to the statutory fund:
103,75 UAH (0%)
НАКОНЕЧНА НАДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
92,75 UAH (0%)
СУСЛО ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
66,50 UAH (0%)
ГИЖКО ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
66,00 UAH (0%)
КОРОЛЬ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
62,50 UAH (0%)
ГИЖКО-ЛАЗУТІНА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
61,25 UAH (0%)
ПЕТРІЧЕНКО ОЛЕКСАНДРА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41,50 UAH (0%)
ЧИЖЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,00 UAH (0%)
САВЧУК ОЛЕГ МИКОЛАЙОВИЧ, УКРАЇНА , 08150, УКРАЇНА, КИЇВСЬКА ОБЛАСТЬ, КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН, МІСТО БОЯРКА, ВУЛИЦЯ ВОКЗАЛЬНА, БУДИНОК №3, КВАРТИРА №8
The amount of the contribution to the statutory fund:
36,25 UAH (0%)
ШЕВЧЕНКО МАРІЯ ІВАНІВНА, УКРАЇНА , 08145, УКРАЇНА, КИЇВСЬКА ОБЛАСТЬ, КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН, СЕЛО ЗАБІР'Я, ВУЛИЦЯ ПІОНЕРСЬКА, БУДИНОК №6, КВАРТИРА №1
The amount of the contribution to the statutory fund:
24,50 UAH (0%)
МАТВІЙЧУК ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,25 UAH (0%)
КОНДРАТЕНКО КАТЕРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,25 UAH (0%)
САНЖАРОВСЬКА ВІРА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0%)
ЖУЛЬ СЕРГІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,25 UAH (0%)
РУДЕНКО ЮЛІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,50 UAH (0%)
ЗАЙЦЕВ АРТЕМ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,25 UAH (0%)
Beneficiaries
РУДЕНКО ГЕННАДІЙ БОРИСОВИЧ
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 - 99.14
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 "ZABIR'YA" 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
1997
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ZABIR'YA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
36 535 thousand UAH
Liabilities
5 620 thousand UAH
Number of employees
9
Net profit
-5 thousand UAH
Revenue
5 478 thousand UAH
9
Tax data: TOV "ZABIR'YA"
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
30.09.1997
Individual tax number
4766610137
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "ZABIR'YA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "ZABIR'YA"
12
Encumbrances of movable property: TOV "ZABIR'YA"
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 "ZABIR'YA"
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 "ZABIR'YA"
Verify firm/self-employed
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