Company business reputation file
General characteristics from open sources
legal entity
TDV "OLESHINSKE" USREOU 00488993
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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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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛЕШИНСЬКЕ"
Registered Current as of 18.12.2025.
Last updated on 29.10.2025
USREOU
00488993
Date of registration
16.05.2000
Authorised person
-
ІЗБІНСЬКИЙ ПАВЛО ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
4 852 600,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВІ АГРАРНІ ТЕХНОЛОГІЇ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 924 572,25 UAH (80.88%)
ФІЗИЧНІ ОСОБИ В КІЛЬКОСТІ 298 ЧОЛОВІК
The amount of the contribution to the statutory fund:
780 819,00 UAH (16.09%)
ІЗБІНСЬКА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34 321,75 UAH (0.71%)
ПІДЛІСНИЙ ЛЕОНІД ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33 556,25 UAH (0.69%)
ГЛУХОНЕЦЬ РАЇСА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 219,25 UAH (0.64%)
ІЗБІНСЬКИЙ ПАВЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 900,00 UAH (0.2%)
ДЕЙЧУК ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 350,00 UAH (0.15%)
МАЛИШЕВСЬКИЙ ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 412,50 UAH (0.05%)
ГОРНОСТАЙ ГАННА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 320,00 UAH (0.05%)
ГУДЗЬ ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 292,50 UAH (0.05%)
ГУЛА ЗІНАЇДА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 242,75 UAH (0.05%)
ГУМЕНЮК НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 242,50 UAH (0.05%)
ГУМЕНЮК СОФІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 242,50 UAH (0.05%)
БЕДЕЛЬЯНЦ ВАЛЕРІЙ ХРИСТОФОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 242,75 UAH (0.05%)
ДЕМЧИШЕНА ЛЮБОВ ЄВДОКИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 242,75 UAH (0.05%)
ДОБРЕНЬКА ОЛЕНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 242,75 UAH (0.05%)
ДУДА ГАННА ЄВДОКИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 242,75 UAH (0.05%)
МАРДЗЯВКО ФЕККЛА КИРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 242,75 UAH (0.05%)
ГРОМОВА МАРІЯ ЄФРЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 242,50 UAH (0.05%)
ГОНЧАР ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 242,50 UAH (0.05%)
АЛЄКСЄЄВ ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 135,00 UAH (0.02%)
ГОНЧАР ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
275,00 UAH (0.01%)
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 TDV "OLESHINSKE" 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
2407
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "OLESHINSKE"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
30 383 thousand UAH
Liabilities
38 thousand UAH
Number of employees
5
Net profit
961 thousand UAH
Revenue
2 746 thousand UAH
9
Tax data: TDV "OLESHINSKE"
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
24.09.1997
Individual tax number
4889922181
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 "OLESHINSKE"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "OLESHINSKE"
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.
12
Real estate objects: TDV "OLESHINSKE"
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 "OLESHINSKE"
15
Information on enforcement proceedings: TDV "OLESHINSKE"
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