Company business reputation file
General characteristics from open sources
legal entity
TDV "OPTTREYD" USREOU 01554456
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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 "ОПТТРЕЙД"
Registered Current as of 24.12.2025.
Last updated on 29.08.2025
USREOU
01554456
Date of registration
18.05.1994
Authorised person
-
БЕСКРОВНА ОЛЬГА ВОЛОДИМИРІВНАSupervisor
-
БЕСКРОВНА ОЛЬГА ВОЛОДИМИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
10 958,89
ЯКОВЛЕВ ВЛАДИСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 629,65 UAH (51.37%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ОПТТРЕЙД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 787,85 UAH (25.44%)
БЕСКРОВНА ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 140,22 UAH (10.4%)
КОРЖУК СВІТЛАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,05 UAH (6.31%)
ВІДЮКОВА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
124,72 UAH (1.14%)
СІРНЕВИЧ ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
112,20 UAH (1.02%)
КОВАЛЬ НАТАЛІЯ ТЕРЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
75,30 UAH (0.69%)
ГНІДА МАРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,65 UAH (0.68%)
СКВОРЦОВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,44 UAH (0.58%)
ШЕВЧУК ОЛЬГА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,11 UAH (0.46%)
МЄДВЕДЄВА НАДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43,75 UAH (0.4%)
СІРНЕВИЧ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,50 UAH (0.29%)
СУРНІН ОЛЕКСІЙ ТРОХИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,50 UAH (0.29%)
ХАРЧЕНКО ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,47 UAH (0.23%)
ЧЕРНІКОВА СВІТЛАНА ТЕРЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,62 UAH (0.22%)
КОВАЛЬ НЕЛЯ ТЕРЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.14%)
СУРНІН ЄВГЕН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.14%)
МАТВІЄНКО ЛІНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,48 UAH (0.12%)
ЧЕРНІКОВ МИХАЙЛО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,88 UAH (0.07%)
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 "OPTTREYD" 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 "OPTTREYD"
There are no financial statements. 9
Tax data: TDV "OPTTREYD"
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
08.08.1997
Date of cancellation of VAT payer registration
31.07.2015
Individual tax number
15544512368
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "OPTTREYD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "OPTTREYD"
12
Encumbrances of movable property: TDV "OPTTREYD"
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 "OPTTREYD"
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 "OPTTREYD"
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