Company business reputation file
General characteristics from open sources
legal entity
TDV "TARASIVSKA ISKRA" USREOU 00488958
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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 "ТАРАСІВСЬКА ІСКРА"
Registered Current as of 17.12.2025.
Last updated on 08.11.2025
USREOU
00488958
Date of registration
19.01.1998
Authorised person
-
ОЛІЙНИК СЕРГІЙ ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 433 935,00
НАГРЕБЕЦЬКИЙ ВІКТОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338 947,00 UAH (93.38%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ТАРАСІВСЬКА ІСКРА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 016,00 UAH (2.16%)
НАГРЕБЕЦЬКА АНТОНІНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 238,25 UAH (1.62%)
НАГРЕБЕЦЬКИЙ АНАТОЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 246,75 UAH (1.48%)
НАГРЕБЕЦЬКИЙ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 333,00 UAH (0.86%)
ЛЬОДА ПЕТРО АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 046,00 UAH (0.21%)
КІЛОЧОК ГАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 755,00 UAH (0.12%)
ПАВЛОВА ЛЮБОВ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
702,00 UAH (0.05%)
НЕСТЕРЕНКО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
427,00 UAH (0.03%)
КОНОНЕНКО НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
427,00 UAH (0.03%)
ГАВРИЛОВ ПАВЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
416,00 UAH (0.03%)
ЯНКОВСЬКИЙ ОЛЕКСАНДР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,00 UAH (0.01%)
ГАВРИЛОВА ТІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
119,00 UAH (0.01%)
ВОЛИНЕЦЬ ВАЛЕРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,00 UAH (0%)
ФЕДОРИШИН АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,00 UAH (0%)
БІЛЯВСЬКИЙ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,00 UAH (0%)
КРЄПИШЕВА РАЇСА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0%)
КРАВЧЕНКО ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0%)
КОВАЛЬЧУК ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0%)
ГЕРА СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0%)
РЕКУНЕНКО ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0%)
ЧІРІН ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0%)
Beneficiaries
НАГРЕБЕЦЬКИЙ АНАТОЛІЙ ВІКТОРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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
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Credit history TDV "TARASIVSKA ISKRA" 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
1997
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TDV "TARASIVSKA ISKRA"
Year
2021
Form of enterprise
Financial statements of large enterprise
Assets
91 412 thousand UAH
Liabilities
75 920 thousand UAH
Number of employees
33
Net profit
3 403 thousand UAH
Revenue
57 163 thousand UAH
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Tax data: TDV "TARASIVSKA ISKRA"
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
17.07.1997
Individual tax number
4889521209
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 "TARASIVSKA ISKRA"
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 "TARASIVSKA ISKRA"
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 "TARASIVSKA ISKRA"
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 "TARASIVSKA ISKRA"
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Information on enforcement proceedings: TDV "TARASIVSKA ISKRA"
Verify firm/self-employed
