Company business reputation file
General characteristics from open sources
legal entity
TDV "OPTVIROBTORG" USREOU 01553391
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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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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ОПТОВО-ВИРОБНИЧОЇ ТОРГІВЛІ ОПТВИРОБТОРГ"
Registered Current as of 25.12.2025.
Last updated on 18.06.2025
USREOU
01553391
Date of registration
08.08.1995
Authorised person
-
РЄДІН СЕРГІЙ ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
975 605,88
РЄДІН СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
731 904,25 UAH (75.02%)
РЄДІНА ВІКТОРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
109 309,46 UAH (11.2%)
СИЧОВА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97 593,26 UAH (10%)
ТРОЩІЛОВА АЛЛА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 140,29 UAH (1.45%)
РЄДІН ОЛЕКСАНДР ЕДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 565,36 UAH (0.98%)
КОВАЛЕВСЬКА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 246,41 UAH (0.23%)
ТАРАНЕЦЬ НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 029,01 UAH (0.21%)
КОРСУН ТЕТЯНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 630,46 UAH (0.17%)
ЛУТІЦЬКИЙ ПАВЛО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 470,16 UAH (0.15%)
ЧАГОВЕЦЬ ЛЮБОВ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 012,69 UAH (0.1%)
ПІКАЛОВА НІНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
961,16 UAH (0.1%)
ХВОСТИКОВА НАТАЛІЯ ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
869,58 UAH (0.09%)
ХУДАКОВА ТЕТЯНА КАРПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
362,32 UAH (0.04%)
ХВОСТИКОВ АНАТОЛІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
181,16 UAH (0.02%)
ЧАГОВЕЦЬ ОЛЕКСІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
181,16 UAH (0.02%)
ЧЕРВЯКОВ ОЛЕГ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
181,16 UAH (0.02%)
ЧЕРВЯКОВА ЮЛІЯ ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
181,16 UAH (0.02%)
ЮХНОВ ВЛАДИСЛАВ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
181,16 UAH (0.02%)
РОЄВА ЖАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
181,16 UAH (0.02%)
ПУШКАРЕВА КЛАВДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
181,16 UAH (0.02%)
ПОЛЯКОВА ЛІЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
181,16 UAH (0.02%)
ПАХОЛІ ЛЮДМИЛА ОЛЕКСАДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
181,16 UAH (0.02%)
ПАХОЛІ АРТЕМ ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
181,16 UAH (0.02%)
КОВАЛЕВСЬКИЙ ПАВЛО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
181,16 UAH (0.02%)
ГРИНЧУК ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
181,16 UAH (0.02%)
МАСАЛІТІН ІГОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
156,40 UAH (0.02%)
САПУРА ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,23 UAH (0%)
ГРЕЧИХІНА НАТАЛЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,23 UAH (0%)
ГУДЗЕНКО ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,23 UAH (0%)
ГРЕЧИХІНА ОЛЬГА АРТУРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,23 UAH (0%)
ГАВРИЛЮК ЛАРИСА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,23 UAH (0%)
Beneficiaries
РЄДІН СЕРГІЙ ОЛЕКСАНДРОВИЧ
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 - 75.0
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 "OPTVIROBTORG" 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
2177
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "OPTVIROBTORG"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
11 743.3 thousand UAH
Liabilities
1 928.2 thousand UAH
Number of employees
13
Net profit
156.9 thousand UAH
Revenue
16 357 thousand UAH
9
Tax data: TDV "OPTVIROBTORG"
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
03.10.1997
Individual tax number
15533920375
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "OPTVIROBTORG"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "OPTVIROBTORG"
12
Encumbrances of movable property: TDV "OPTVIROBTORG"
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 "OPTVIROBTORG"
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 "OPTVIROBTORG"
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