Company business reputation file
General characteristics from open sources
legal entity
TDV "MALOVISKIVSKE HPP" USREOU 00954774
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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 "МАЛОВИСКІВСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО"
Registered Current as of 19.12.2025.
Last updated on 29.10.2025
USREOU
00954774
Date of registration
04.03.1998
Authorised person
-
КРАСНА ТЕТЯНА МИКОЛАЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
190 824,00
ПРИВАТНЕ ПІДПРИЄМСТВО "УКРТОП"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
177 489,00 UAH (93.01%)
КОЛГОСП "ПОБЕДА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 033,00 UAH (1.07%)
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "РОДІНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 044,00 UAH (0.55%)
КОЛЕСНИК ВАЛЕНТИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.39%)
ЧЕРНЕНКО ПАВЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.39%)
ТКАЧЕНКО МЕЛАНІЯ АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.39%)
ТКАЧЕНКО АНАТОЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.39%)
СИМБАБА ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.39%)
СІЗІНЦЕВ ВОЛОДИМИР ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.39%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "КОМСОМОЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,00 UAH (0.21%)
ТКАЧЕНКО ЄВГЕНІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
375,00 UAH (0.2%)
ТКАЧЕНКО НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
375,00 UAH (0.2%)
СОТЧЕНКО МИХАЙЛО ОКСЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.13%)
БАРДІЄР АНАТОЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.13%)
ПОДКОПАЄВ МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.13%)
ТКАЧЕВ ВІКТОР ПАНАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.13%)
ШЕВЧЕНКО МИКОЛА КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.13%)
ПОДКОПАЄВА ГАЛИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.13%)
ШУМОВ АНАТОЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.13%)
МИРГОРОДСЬКА МАРІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.13%)
ГОЛІК ГРИГОРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.13%)
ДЕГНЕР ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.13%)
КИРДАН НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.13%)
КРАВЦОВ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.13%)
ПИСЛИЦЯ ВІКТОР ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
240,00 UAH (0.13%)
ЗЕЛЕНЮК ЗІНАЇДА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
232,00 UAH (0.12%)
НІКОЛЕНКО ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.12%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ІВАНІВСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.12%)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МАР'ЯНІВСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
164,00 UAH (0.09%)
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "СТЕГАРЬ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
155,00 UAH (0.08%)
ТИМЧУК МАРІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,00 UAH (0.06%)
МАЛА ПОЛІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.05%)
КАЗАНЮК ГАННА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,00 UAH (0.02%)
ЗВЄРЄВ СЕМЕН ТРОХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.02%)
КОЛОС ОЛЕКСАНДРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.01%)
КРАСНА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.01%)
ГЕРЕГА ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.01%)
ЖЕРНОВА РАЇСА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 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 "MALOVISKIVSKE 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "MALOVISKIVSKE HPP"
There are no financial statements. 9
Tax data: TDV "MALOVISKIVSKE 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 22.03.2022
VAT payer’s certificate revoked Date of registration
01.07.1997
Date of cancellation of VAT payer registration
25.09.2014
Individual tax number
9547711101
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi юридичних осiб та фiзичних осiб - пiдприємцiв наявний запис про вiдсутнiсть юридичної особи або фiзичної особи за її мiсцезнаходженням (мiсцем проживання).
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 "MALOVISKIVSKE HPP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "MALOVISKIVSKE 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 "MALOVISKIVSKE 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 "MALOVISKIVSKE HPP"
15
Information on enforcement proceedings: TDV "MALOVISKIVSKE HPP"
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