Company business reputation file
General characteristics from open sources
legal entity
TDV "CHERNIVETSKIY RIBOKOMBINAT" USREOU 00476837
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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
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІВЕЦЬКИЙ РИБОКОМБІНАТ"
Registered Current as of 17.12.2025.
Last updated on 18.06.2025
USREOU
00476837
Date of registration
22.03.2000
Authorised person
-
ФЕДОРОВ ВОЛОДИМИР ВАСИЛЬОВИЧSupervisor
-
ФЕДОРОВ ВАСИЛЬ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
482 274,00
СКУТАРЬ ІГОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
168 678,00 UAH (34.98%)
ФЕДОРОВ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
168 678,00 UAH (34.98%)
Товариство з додатковою відповідальністю "Чернівецький рибокомбінат"нерозподілені частки (вилучений капітал)
The amount of the contribution to the statutory fund:
122 445,00 UAH (25.39%)
ФЕДОРОВА МИНОДОРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 739,00 UAH (4.51%)
ВАЛЬЧУК СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
734,00 UAH (0.15%)
Beneficiaries
СКУТАРЬ ІГОР ВАСИЛЬОВИЧ
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 - 34.98
ФЕДОРОВ ВОЛОДИМИР ВАСИЛЬОВИЧ
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 - 34.98
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 "CHERNIVETSKIY RIBOKOMBINAT" 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
2057
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "CHERNIVETSKIY RIBOKOMBINAT"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
4 933 thousand UAH
Liabilities
621 thousand UAH
Number of employees
16
Net profit
35 thousand UAH
Revenue
6 562 thousand UAH
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Tax data: TDV "CHERNIVETSKIY RIBOKOMBINAT"
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
17.07.1997
Date of cancellation of VAT payer registration
30.06.2019
Individual tax number
4768324067
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату податку на додану вартiсть
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 24.08.2025
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Judges: TDV "CHERNIVETSKIY RIBOKOMBINAT"
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 "CHERNIVETSKIY RIBOKOMBINAT"
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 "CHERNIVETSKIY RIBOKOMBINAT"
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 "CHERNIVETSKIY RIBOKOMBINAT"
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Information on enforcement proceedings: TDV "CHERNIVETSKIY RIBOKOMBINAT"
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