Company business reputation file
General characteristics from open sources
legal entity
TDV "SUMSKIY KOMBIKORMOVIY ZAVOD" USREOU 00686339
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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 "СУМСЬКИЙ КОМБІКОРМОВИЙ ЗАВОД"
Registered Current as of 20.12.2025.
Last updated on 12.11.2025
USREOU
00686339
Date of registration
12.05.1997
Authorised person
-
ДЕМЧЕНКО ОЛЕКСАНДР ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 029 560,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХЛІБОДАР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 219 670,00 UAH (60.1%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗА МИР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
553 370,00 UAH (27.27%)
КАРПЕНКО СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39 620,00 UAH (1.95%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СУМСЬКИЙ КОМБІКОРМОВИЙ ЗАВОД"-НЕРОЗПОДІЛЕНА ЧАСТКА
The amount of the contribution to the statutory fund:
14 950,00 UAH (0.74%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "І С К Р А"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 040,00 UAH (0.59%)
БАЛИМ НАТАЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 390,00 UAH (0.51%)
БАЛИМ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 690,00 UAH (0.38%)
ДРАНОВСЬКИЙ ПАВЛО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 560,00 UAH (0.37%)
БОРОДАЙ ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 220,00 UAH (0.36%)
ВЛАСЕНКО ГАННА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 060,00 UAH (0.35%)
СИДОРЕНКО ГАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 930,00 UAH (0.34%)
ПЛЮЩІЙ АНТОНІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 830,00 UAH (0.34%)
ГЕНДЕЛЬ ЮЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 830,00 UAH (0.34%)
РАДЬКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 250,00 UAH (0.31%)
ДЯЧКОВА ГАЛИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 140,00 UAH (0.3%)
ІГНАТЕНКО ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 990,00 UAH (0.3%)
ЛЮТА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 810,00 UAH (0.29%)
ЛИТОВКА ЗІНАЇДА ПАВЛІНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 790,00 UAH (0.29%)
ТЕСЛЕНКО НАДІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 660,00 UAH (0.28%)
ТОЛСТОКОР МИКОЛА ГУРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 540,00 UAH (0.27%)
КУВШИНОВА ОЛЬГА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 500,00 UAH (0.27%)
ЩЕРБАК МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 480,00 UAH (0.27%)
МІЩЕНКО ЮРІЙ ГРИГОРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 470,00 UAH (0.27%)
ШАПАРЕНКО НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 070,00 UAH (0.25%)
ВІТКОВСЬКИЙ ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 660,00 UAH (0.23%)
КИСІЛЬОВА ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 500,00 UAH (0.22%)
ЛАЗАРКО ІРИНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 170,00 UAH (0.21%)
ЧЕРЕПОВСЬКИЙ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 990,00 UAH (0.2%)
УЛАНОВСЬКА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 460,00 UAH (0.17%)
ОСТРОВЕРХ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 420,00 UAH (0.17%)
ЧУГАЙ ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 170,00 UAH (0.16%)
ШАПАРЕНКО ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 150,00 UAH (0.16%)
ОСТРОВЕРХ ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 130,00 UAH (0.15%)
ЛЕВЧЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 890,00 UAH (0.14%)
ЧАЙКА ТАЇСІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 780,00 UAH (0.14%)
ЧУГАЙ ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 700,00 UAH (0.13%)
ЧУГАЙ ПАВЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 690,00 UAH (0.13%)
КОЛБАСА ВОЛОДИМИР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 530,00 UAH (0.12%)
ЧАЙКА МИКОЛА ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 240,00 UAH (0.11%)
РАДЬКО РАЇСА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 900,00 UAH (0.09%)
СЕНЧЕНКО ГРИГОРІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 700,00 UAH (0.08%)
ГОВОРУН ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 390,00 UAH (0.07%)
СТАВИЦЬКА НАДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 380,00 UAH (0.07%)
КОЗИР ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 300,00 UAH (0.06%)
ШЕВЧЕНКО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 210,00 UAH (0.06%)
ЄРМОЛЕНКО ОЛЕКСІЙ ТАРАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 130,00 UAH (0.06%)
БУРЯК ГЕНАДІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 110,00 UAH (0.05%)
ЛИТВИН ПАВЛО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 040,00 UAH (0.05%)
ЧОРНОБАЙ МИХАЙЛО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (0.05%)
КУЧЕР ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
850,00 UAH (0.04%)
КІСІЛЬОВ АНАТОЛІЙ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.04%)
ДРАНОВСЬКИЙ ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
740,00 UAH (0.04%)
ДРАНОВСЬКА ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
580,00 UAH (0.03%)
ЛИТОВКА ОЛЕКСАНДР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420,00 UAH (0.02%)
БУРЯК МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
360,00 UAH (0.02%)
ШАПОВАЛ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0%)
ІВАНЕНКО ОЛЕГ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
ТАРАБАР ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
ШЛАПАК ВАЛЕНТИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,00 UAH (0%)
ХОДЬКОВА НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,00 UAH (0%)
ПРОФАТИЛО ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,00 UAH (0%)
МОСКАЛЕЦЬ ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0%)
ФРОЛОВ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0%)
ІГНАТЕНКО ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0%)
ІГНАТЕНКО СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0%)
ЗАРУЦЬКИЙ МИКОЛА АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0%)
ВОЛОШИН ВАСИЛЬ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0%)
КОЛОМІЄЦЬ ДМИТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0%)
ШУЛЬГА ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0%)
Beneficiaries
ДЕМЧЕНКО ОЛЕКСАНДР ІВАНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
КАРПЕНКО СЕРГІЙ МИХАЙЛОВИЧ
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
2
Related persons
3
Credit history TDV "SUMSKIY KOMBIKORMOVIY ZAVOD" 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
1777
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "SUMSKIY KOMBIKORMOVIY ZAVOD"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
30 650 thousand UAH
Liabilities
15 356 thousand UAH
Number of employees
-
Net profit
2 698 thousand UAH
Revenue
92 929 thousand UAH
9
Tax data: TDV "SUMSKIY KOMBIKORMOVIY ZAVOD"
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
15.07.1997
Individual tax number
6863318155
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
10
Judges: TDV "SUMSKIY KOMBIKORMOVIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "SUMSKIY KOMBIKORMOVIY ZAVOD"
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 "SUMSKIY KOMBIKORMOVIY ZAVOD"
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.
13
Vehicles
14
Licenses: TDV "SUMSKIY KOMBIKORMOVIY ZAVOD"
15
Information on enforcement proceedings: TDV "SUMSKIY KOMBIKORMOVIY ZAVOD"
Verify firm/self-employed
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