Company business reputation file
General characteristics from open sources
legal entity
TDV "KULTTORG" USREOU 01553014
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "КУЛЬТТОРГ"
Registered Current as of 25.12.2025.
Last updated on 07.08.2024
USREOU
01553014
Date of registration
12.10.1994
Authorised person
-
ПЕТРОВСЬКИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
17 808,00
Петровський Сергій Олександрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 820,50 UAH (71.99%)
СЕРГІЄНКО ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 249,50 UAH (7.02%)
МУКОВОЗ ЮРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
388,50 UAH (2.18%)
ІЛЬЧЕНКО НІНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
273,00 UAH (1.53%)
ВЕРТЕГЕЛ ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
273,00 UAH (1.53%)
ГОРБАЧОВА НАДІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
273,00 UAH (1.53%)
ПОТАПЕНКО ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
262,50 UAH (1.47%)
ШЕГЕДА ЛІЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
262,50 UAH (1.47%)
ЧУБ ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,50 UAH (0.88%)
ШЕВЧЕНКО ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
147,00 UAH (0.83%)
СКРИННІКОВА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
147,00 UAH (0.83%)
СТАВНОВСЬКА ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
147,00 UAH (0.83%)
ХАМИЦЬКА АНТОНІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126,00 UAH (0.71%)
БАРБУЛАТ-ШЕРСТЮК ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126,00 UAH (0.71%)
ПОЛІЩУК ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
115,50 UAH (0.65%)
СЕМЕНЕНКО СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
115,50 UAH (0.65%)
СМИРНОВА ТАМАРА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.59%)
ШЕВЧЕНКО ІГОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ІЛЬЧЕНКО АНТОНІНА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЮХНИК ЕДУАРД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЯЦИК ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СКРИННІКОВ СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СКРИННІКОВ АНДРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ІЛЬЧЕНКО АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СИЧ ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СОЛОВЙОВА ЗІНАЇДА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СИЧ КАТЕРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ІЛЬЧЕНКО КОСТЯНТИН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СИЧ АНДРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ІЛЬЧЕНКО ІГОР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СЕРГІЄНКО ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СЕРГІЄНКО ІВАН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СМИРНОВА ЮЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СОЛОДКА ВІКТОРІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ШЕГЕДА ВІКТОРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ХАМИЦЬКА ВІКТОРІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ШЕВЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ШЕГЕДА ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЧУБ АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЧЕРНУХА ЮРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЧЕРНУХА ЛАРИСА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ХАМИЦЬКИЙ СЕРГІЙ ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ШЕРСТЮК ОЛЕКСАНДР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЩИНОВА ТЕТЯНА ВАДИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ФЕДЧЕНКО ГЕОРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
УСТИМЕНКО ТЕТЯНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ТИХОНОВА ГАЛИНА ФРОЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СУЩИНСЬКИЙ РУСЛАН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СТОЛБІН МИХАЙЛО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СТАВНОВСЬКИЙ МАРК ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
БАРБУЛАТ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
САЛІВОН КАТЕРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СЕМЕНЕНКО ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ГОРБАЧОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
КИБАЛЬНИК ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
КИБАЛЬНИК ВАРВАРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЗЕЛЕНСЬКИЙ АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЖУК ІГОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ДЗЮБА ВІРА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ГУЛЕЙ ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ГРИНЧУК ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ГОРБАЧОВ СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ГОРБАЧОВ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
КЛІМЕНКО НАДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ВЕРТЕГЕЛ ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ВЕРТЕГЕЛ ВІКТОРІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
БУРДЕЙНИЙ ЄВГЕНІЙ АРТУРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
БУРДЕЙНА ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
БОРИСЕНКО ЮЛІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
БОРИСЕНКО НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
БОРИСЕНКО ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
БАШМАКОВА СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
КИСЕЛЬОВА НІНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
КЛІМОВА ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
СЕМЕНЕНКО АНАТОЛІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
МУКОВОЗ АНДРІЙ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
САЛІВОН СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
РЕЗНИЧЕНКО ІВАН МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ПОТАПЕНКО АННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ПОНОМАРЧУК НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ПАВЛОВА ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ПАВЛОВА ВАЛЕРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ПАВЛОВ ЄВГЕН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
НАЗАРЕНКО ВАЛЕРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
МОТУЗКІНА ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЛАВРИНЕНКО ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
МОТУЗКІН ІГОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
МОРДВ’ЯНА РАЇСА ОМЕЛЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЛОЗОВА СВІТЛАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЛИТОВЧЕНКО ВІТАЛІЙ ВЛАДЛЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЛИТОВЧЕНКО ВЛАДЛЕН ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЛИПОВЕНКО СЕРГІЙ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЛИПОВЕНКО ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЛАВРИНЕНКО КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ІЛЬЧЕНКО ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
Beneficiaries
ЗЕЛЕНСЬКИЙ ОЛЕКСАНДР МИХАЙЛОВИЧ
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 - 71.99
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 "KULTTORG" 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
2417
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "KULTTORG"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
695.1 thousand UAH
Liabilities
1 550.7 thousand UAH
Number of employees
11
Net profit
-1 052.9 thousand UAH
Revenue
2 368.2 thousand UAH
9
Tax data: TDV "KULTTORG"
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’s certificate revoked Date of registration
30.06.1997
Date of cancellation of VAT payer registration
27.12.2005
Individual tax number
15530108302
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "KULTTORG"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "KULTTORG"
12
Encumbrances of movable property: TDV "KULTTORG"
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 "KULTTORG"
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.
15
Licenses: TDV "KULTTORG"
Verify firm/self-employed
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