Company business reputation file
General characteristics from open sources
legal entity
TOV "ODESOBLTARA" USREOU 01879945
Enable notifications to avoid missing important changes:
Viber
- 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
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОДЕСОБЛТАРА"
Registered Current as of 17.12.2025.
Last updated on 23.10.2025
USREOU
01879945
Date of registration
28.06.1999
Authorised person
-
ЗОЛОТАРЬОВ СЕРГІЙ ГЕОРГІЙОВИЧSupervisor
-
ЗОЛОТАРЬОВ СЕРГІЙ ГЕОРГІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
157 336,00
КУПА АННА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65 067,25 UAH (41.36%)
КУПА ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46 927,50 UAH (29.83%)
КУПА ЮРІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40 500,00 UAH (25.74%)
ЄРМОЛЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
580,00 UAH (0.37%)
ДУКОВ ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.32%)
ДУКОВА ТЕТЯНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.32%)
МУРАВІН СЕРГІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.32%)
НЕХОРОШКОВ РОМАН БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
362,50 UAH (0.23%)
АСТАШЕНКОВ КОСТЯНТИН ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
362,50 UAH (0.23%)
ЗАДОРОЖКО ІГОР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
323,75 UAH (0.21%)
ХОРУЖЕНКО ЛЕОНІД ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.18%)
ЦИМБАЛЮК ІВАН ПЛАТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.18%)
САВЧИН МИКОЛА ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
217,50 UAH (0.14%)
МАМАЙ ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.11%)
КОСТЕЦЬКИЙ БОРИС ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
175,00 UAH (0.11%)
БОНДАРЕНКО ВАДИМ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
175,00 UAH (0.11%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗОВНІШНЬОТОРГОВА ФІРМА "МІКОМП"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
131,25 UAH (0.08%)
ЗАДОРОЖКО ВАЛЕНТИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
113,75 UAH (0.07%)
БАШКІРОВА ТЕТЯНА КАЛИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
78,75 UAH (0.05%)
ТИМОФЄЄВА НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,25 UAH (0.02%)
ЖУК НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8,75 UAH (0.01%)
ОВЧАРЕНКО ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8,75 UAH (0.01%)
СТОКОЛОС МИХАЙЛО УЛЬЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8,75 UAH (0.01%)
УХЛОВ ВАЛЕРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8,75 UAH (0.01%)
Beneficiaries
КУПА АННА ЮРІЇВНА
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 - 41.36
КУПА ТАМАРА МИКОЛАЇВНА
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 - 29.83
КУПА ЮРІЙ ВАЛЕНТИНОВИЧ
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 - 25.74
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 TOV "ODESOBLTARA" 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
2077
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ODESOBLTARA"
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
175.2 thousand UAH
Liabilities
82 thousand UAH
Number of employees
4
Net profit
67.5 thousand UAH
Revenue
1 121.8 thousand UAH
9
Tax data: TOV "ODESOBLTARA"
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
07.10.1997
Date of cancellation of VAT payer registration
07.08.2008
Individual tax number
18799415414
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
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
10
Judges: TOV "ODESOBLTARA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "ODESOBLTARA"
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: TOV "ODESOBLTARA"
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: TOV "ODESOBLTARA"
15
Information on enforcement proceedings: TOV "ODESOBLTARA"
Verify firm/self-employed
Other companies with the same main activity
