Company business reputation file
General characteristics from open sources
legal entity
TDV "HMELNITSKZALIZOBETON" USREOU 01267076
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ХМЕЛЬНИЦЬКЗАЛІЗОБЕТОН"
Registered Current as of 02.01.2026.
Last updated on 12.11.2025
USREOU
01267076
Date of registration
26.12.1996
Authorised person
-
КОРБУТ ВАЛЕРІЙ АНАТОЛІЙОВИЧSupervisor
-
КОРБУТ АНАТОЛІЙ МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
4 000 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МРІЯ ЗАБУДОВНИКА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 357 800,00 UAH (33.95%)
КОРБУТ АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 155 878,90 UAH (28.9%)
УЧАСНИКИ ТОВАРИСТВА В КІЛЬКОСТІ 3244 ОСОБИ
The amount of the contribution to the statutory fund:
546 773,50 UAH (13.67%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ТОРГІВЕЛЬНО-БУДІВЕЛЬНИЙ СЕРВІС "ПРІОРІТЕТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400 000,00 UAH (10%)
КОРБУТ ВАЛЕРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
397 771,90 UAH (9.94%)
КОРБУТ ВІТАЛІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 163,18 UAH (1.1%)
КОРБУТ СЕРГІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 163,16 UAH (1.1%)
КОРБУТ ДМИТРО ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 163,16 UAH (1.1%)
ГРИЩУК МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 796,60 UAH (0.04%)
ГРИЩУК ВАЛЕРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 354,30 UAH (0.03%)
КОЗИРЕВА ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 243,80 UAH (0.03%)
КИБУК МИКОЛА АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 134,00 UAH (0.03%)
УКРАЇНЕЦЬ МАРІЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 068,40 UAH (0.03%)
ЗАХАРЧУК СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
515,80 UAH (0.01%)
ЯГОДЗІНСЬКА МАЙЯ ФИЛИМОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
442,10 UAH (0.01%)
КОЗАЧОК ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
442,10 UAH (0.01%)
АНДРЄЄВА ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
406,25 UAH (0.01%)
СОЛДАТОВА НАДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
331,60 UAH (0.01%)
СУХОВІЙ АЛІНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
294,00 UAH (0.01%)
СУХОВІЙ АНАСТАСІЯ ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42,00 UAH (0%)
АНГЕЛ ВІРА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,25 UAH (0%)
КРІЛЬ ОЛЕНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,25 UAH (0%)
СВИНАРЧУК ВЯЧЕСЛАВ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,25 UAH (0%)
ПОПАДЮК ГАЛИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,25 UAH (0%)
БАЛИШЕН ІГОР ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,25 UAH (0%)
СІЛІНА ЛЕСЯ АРКАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0%)
ЯЩУК ГАЛИНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0%)
ПІВОВАРЧУК ВАСИЛЬ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0%)
ПИВОВАРЧУК АНДРІЙ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0%)
БУГАЙ НАДІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
Beneficiaries
КОРБУТ АНАТОЛІЙ МИКОЛАЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
КОРБУТ АНАТОЛІЙ МИКОЛАЙОВИЧ
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 - 28.90
КОРБУТ ВАЛЕРІЙ АНАТОЛІЙОВИЧ
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 "HMELNITSKZALIZOBETON" 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
2067
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "HMELNITSKZALIZOBETON"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
725 556 thousand UAH
Liabilities
169 151 thousand UAH
Number of employees
443
Net profit
96 544 thousand UAH
Revenue
1 146 513 thousand UAH
9
Tax data: TDV "HMELNITSKZALIZOBETON"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
01.07.1997
Individual tax number
12670722254
High level of voluntary compliance with tax legislation
Accounting region
Західне МУ ДПС
Taxation system
Юридичні особи загальної системи оподаткування
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 "HMELNITSKZALIZOBETON"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "HMELNITSKZALIZOBETON"
12
Encumbrances of movable property: TDV "HMELNITSKZALIZOBETON"
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.
13
Real estate objects: TDV "HMELNITSKZALIZOBETON"
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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Licenses: TDV "HMELNITSKZALIZOBETON"
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