Company business reputation file
General characteristics from open sources
legal entity
TDV "FUNDUKLIYIVSKE HPP" USREOU 00954586
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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 "ФУНДУКЛІЇВСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО"
Registered Current as of 19.12.2025.
Last updated on 12.03.2025
USREOU
00954586
Date of registration
29.01.1998
Authorised person
-
ЗЕЛЕНЬКО ВАСИЛЬ ПЕТРОВИЧSupervisor
-
ЗЕЛЕНЬКО ВАСИЛЬ ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
402 700,00
ЗЕЛЕНЬКО ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
101 782,25 UAH (25.27%)
САМОХВАЛ НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43 842,50 UAH (10.89%)
ЗЕЛЕНЬКО СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
37 524,25 UAH (9.32%)
САМОХВАЛ АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
37 200,50 UAH (9.24%)
КОРОЛЬ РУСЛАН ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
37 200,50 UAH (9.24%)
ЗЕЛЕНЬКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36 313,00 UAH (9.02%)
КОРОЛЬ ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35 121,25 UAH (8.72%)
КОВТУН СЕМЕН КІНДРАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 630,00 UAH (5.12%)
ФІСЕНКО ОЛЕКСАНДР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 750,00 UAH (0.43%)
ВІГОВСЬКИЙ МИКОЛА НАРКІЗОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 681,75 UAH (0.42%)
НЕЧИПОРЕНКО ОЛЕНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (0.31%)
ПЕТРЕНКО НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (0.31%)
ПІДФІГУРНИЙ ДМИТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (0.31%)
КАТЕРИНЮК КАТЕРИНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (0.31%)
РИБАЧОК ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (0.31%)
ГОЛИНСЬКИЙ ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (0.31%)
МАНЬКО АНДРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (0.31%)
НЕЧИПОРЕНКО ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 220,00 UAH (0.3%)
КУЛИК КАТЕРИНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.25%)
МІЛЬЧЕНКО ВІТАЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
МЕЛЬНИК СТАНІСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
МАНЬКО ГАЛИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
РЯБОШАПКА СТЕПАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
ТІМЧЕНКО ГРИГОРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
ХРИСТЕНКО ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
ФЕСЕНКО ОЛЕГ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
БОЛЮК ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
БОНДАР ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
ГИРИЧ НАТАЛІЯ КАРПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
БРАЙКО ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
ГАРБУЗ МИКОЛА АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
ТКАЧЕНКО ГРИГОРІЙ ПАНКРАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
УСЕНКО ОЛЕГ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
520,00 UAH (0.13%)
ПОХИЛ ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
ТРЕГУБОВА НАДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
РЕДЬКА ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
ТРЕГУБОВ ГРИГОРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
РЕДЬКА МИКОЛА ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
МОШУРЕНКО МИХАЙЛО ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
ХУТОРНЮК ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
БАБИЧ ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
ТИМКО ВАСИЛЬ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
БАБИЧ ГАЛИНА МАТВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
КУШНІР АННА МАРТЬЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
БРЮХОВЕЦЬКА ГАЛИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
КОВАЛЬЧУК ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
ГАВРИЛЕНКО СЕМЕН МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
ВІТЕР КАТЕРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
БУЗ ІВАН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
КРАВЧЕНКО ІВАН АФАНАСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.13%)
БАКЛАН ІГОР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
БАКЛАН ФЕДІР ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ПАВЛОВСЬКИЙ МИХАЙЛО ТЕОФАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
БАКЛАН МАРІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
БАКЛАН ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ТЕЛЕТЬОН СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ГРИГОРАШ ГЕНАДІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
КІРМАН ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ЧЕРКАС ГАННА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
КОНОНЕНКО ВАСИЛЬ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ПЕДАНЬ ІВАН АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ЩЕРБИНА НАТАЛІЯ УСТИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
МОСКАЛЕНКО НАДІЯ ЛАЗАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ЛИМАР НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ЛИСЕНКО АНТІН САМІЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ШИНКАРЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.08%)
КИСІЛЕНКО ПЕТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.08%)
ТЕРЕЩЕНКО ФЕДІР ІЛАРІОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.08%)
КРЮК ВОЛОДИМИР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.08%)
КОНІЧЕНКО ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.08%)
ПУШКАР ІВАН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.08%)
БАКЛАН ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
329,50 UAH (0.08%)
ГОЛИНСЬКИЙ СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
ЦВІГУН ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
ТІМЧЕНКО ІГОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
МАКАРЕНКО ПЕТРО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
ЩЕРБИНА МАРІЯ АФАНАСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
МАНЬКО ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
КОРОЛЬ ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
ГОЛИНСЬКА ЄВДОКІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
ЦВІГУН НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
ЛОСЮК АННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
ГОЛИНСЬКИЙ ІГОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
НЕЧИПОРЕНКО СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
КАТЕРИНЮК ДМИТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
ОХРІМЧУК ОКСАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
НЕЧИПОРЕНКО НАТАЛІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
КОРОЛЬ ВАСИЛЬ НАЗАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
ПЕТРЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
НАГНІЙ СЕРГІЙ САМІЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
МІЛЬЧЕНКО ОЛЬГА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
САЛЬНІЧЕНКО ЄВДОКІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
КАТЕРИНЮК ЮРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
КОРОЛЬ ВІРА ОМЕЛЬЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
РИБАЧОК ВАЛЕНТИН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
ДОСУЖА ОЛЬГА КИРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
РУДМАН ДЕНИС ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
РУДМАН ЗІНОВІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
РУДМАН ЛАРИСА ЛЬВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
КОРОЛЬ ВІТА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
САВЧЕНКО ОЛЕКСАНДРА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
РИБАЧОК АННА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
312,50 UAH (0.08%)
ХОМЕНКО МИКОЛА КУПРІЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.06%)
ЛЕНЬ ЯКІВ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
156,25 UAH (0.04%)
ЛЕНЬ ВАСИЛЬ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
156,25 UAH (0.04%)
Beneficiaries
ЗЕЛЕНЬКО ВАСИЛЬ ПЕТРОВИЧ
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 - 25.0
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 "FUNDUKLIYIVSKE HPP" 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
2517
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "FUNDUKLIYIVSKE HPP"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
54 964.2 thousand UAH
Liabilities
7 918.6 thousand UAH
Number of employees
45
Net profit
12 072.1 thousand UAH
Revenue
77 583.7 thousand UAH
9
Tax data: TDV "FUNDUKLIYIVSKE HPP"
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 23.04.2025
VAT payer Date of registration
02.07.1997
Individual tax number
009545811150
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Кіровоградській області
Taxation system
Юридичні особи спрощеної системи (4 гр.)
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 "FUNDUKLIYIVSKE HPP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "FUNDUKLIYIVSKE HPP"
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 "FUNDUKLIYIVSKE HPP"
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 "FUNDUKLIYIVSKE HPP"
15
Information on enforcement proceedings: TDV "FUNDUKLIYIVSKE HPP"
Verify firm/self-employed
