Company business reputation file
General characteristics from open sources
legal entity
TOV "ZAVOD "ISKRA" USREOU 02971570
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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
- 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
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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.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗДОЛБУНІВСЬКИЙ ЗАВОД ПЛАСТМАСОВИХ ВИРОБІВ "ІСКРА"
Registered Current as of 17.12.2025.
Last updated on 21.11.2025
USREOU
02971570
Date of registration
09.02.1994
Authorised person
-
ФУРМАНЧУК ВОЛОДИМИР ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
90 590,00
ФУРМАНЧУК ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39 267,10 UAH (43.35%)
ПАСКА ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 724,00 UAH (28.4%)
БОРОДІЙ ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 102,60 UAH (7.84%)
СТОПА МИКОЛА ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 746,00 UAH (1.93%)
ТОЛОЧИК МИКОЛА ІСАКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 590,20 UAH (1.76%)
МЕЛЬНИК ЛЮДМИЛА КІНДРАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
555,60 UAH (0.61%)
ГРЕБЕНЮК ЄВГЕНІЯ ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
479,00 UAH (0.53%)
МУЗИЧУК СТЕПАН ТЕРЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
479,00 UAH (0.53%)
НИЖНЯ ОКСАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
479,00 UAH (0.53%)
ДОЛГАНСЬКА ПОЛІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
479,00 UAH (0.53%)
ГАВРИЛЮК ТЕТЯНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
459,80 UAH (0.51%)
АЛЕКСАНДРУК ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
АТАМАНЕЦЬ ЗОЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
МИХАЙЛОВА ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
ОГОРОДНИК СВІТЛАНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
САВЧУК АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
ОМЕЛЬЧУК АЛЛА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
РЕДЧИЦЬ ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
МАРУХА ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
СТАТІК МИКОЛА СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
СТОПА НАДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
ТЮХТІЙ СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
ШАРАФАН ВІТАЛІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
МАТВЄЄВА ІННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
МИКОЛЮК ФИЛИМОН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
МАРТИНЮК ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
КЛІМЕНТІЄВ ПЕТРО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
ВОЙТЮК МИКОЛА ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
ВОЙТЮК НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
ДЕМЧИШИН МИКОЛА ГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
МАНДЗЮК ІННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
ЖДАНЮК ЯРОСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
КЛИМЕНТЬЄВ АНАТОЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
ШПАК МИХАЙЛО СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
КОВАЛЬЧУК РАЇСА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
КРАВЧЕНКО ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
КРИВКО СВІТЛАНА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
МАКАРЕНКО ЛЮДМИЛА КОНСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
КОРДА ІРИНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,30 UAH (0.44%)
ФІЛЮК ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
239,50 UAH (0.26%)
ПРИХОДЬКО ЛАРИСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
239,50 UAH (0.26%)
ПЕТРИК МАРІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201,20 UAH (0.22%)
МЕЛЬНИЧУК ЮРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201,10 UAH (0.22%)
ХАТУНЦЕВА ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,20 UAH (0.03%)
СИДОРЧУК РАЇСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,00 UAH (0.01%)
МІКУЛІК ЛЮБОВ ВЕНІАМІНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,30 UAH (0.01%)
НОВОСЕЛЬСЬКА АЛЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,60 UAH (0.01%)
ШАНЮК СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
ШАНДАЛЮК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
ТЕТЕРА ЗІНАЇДА ЛЕОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
АТАМАНЕЦЬ ТАМАРА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
ВАКОЛЬЧУК ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
МАРЦЬОХА ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
ДЗЬОБИК КАТЕРИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
ГАМОВ АНАТОЛІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
МЕДВІДЬ ОЛЬГА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
ДЕРКАЧ ТЕТЯНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
ПРОКОПЧУК МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
ПОЛІЩУК ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
ЗАТІРКА ІРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
НІКІТЕНКО ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
НАУМОВА ТЕТЯНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
ПОЛЕТКО ЄВГЕНІЯ МАКАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,30 UAH (0%)
ОСТАПЧУК АНТОНІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,50 UAH (0%)
ДЕХТЯР ГАЛИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,60 UAH (0%)
Beneficiaries
ПАСКА ВІТАЛІЙ 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 - 28.00
ФУРМАНЧУК ВОЛОДИМИР ІВАНОВИЧ
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 - 43.00
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 "ZAVOD "ISKRA" 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
2297
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ZAVOD "ISKRA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
19 407 thousand UAH
Liabilities
2 025 thousand UAH
Number of employees
33
Net profit
549 thousand UAH
Revenue
112 499.4 thousand UAH
9
Tax data: TOV "ZAVOD "ISKRA"
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 Date of registration
03.07.1997
Individual tax number
29715717078
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 "ZAVOD "ISKRA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "ZAVOD "ISKRA"
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 "ZAVOD "ISKRA"
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 "ZAVOD "ISKRA"
15
Information on enforcement proceedings: TOV "ZAVOD "ISKRA"
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