Company business reputation file
General characteristics from open sources
legal entity
TOV "FABRIKA "REMVZUTTYA" USREOU 03053511
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАБРИКА "РЕМВЗУТТЯ"
Registered Current as of 14.01.2026.
Last updated on 29.09.2025
USREOU
03053511
Date of registration
06.01.1999
Authorised person
-
МЕЛЬНИКОВА ВАЛЕНТИНА ЗАХАРІВНАSupervisor
-
МЕЛЬНИКОВА ВАЛЕНТИНА ЗАХАРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
69 298,00
ХРИПУНОВА НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 867,00 UAH (8.47%)
МЕЛЬНИКОВА ВАЛЕНТИНА ЗАХАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 867,00 UAH (8.47%)
ЧЕРДАНЦЕВ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 428,00 UAH (6.39%)
ФІЛЮШКІНА АЛЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 428,00 UAH (6.39%)
СОЛОМОНЯН ЛЕВІК АШОТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 428,00 UAH (6.39%)
МАРЄЄВА ЛЮДМИЛА МИКОЛАІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 672,00 UAH (5.3%)
ХВОСТИК АНЖЕЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 959,00 UAH (4.27%)
ЛАУХІНА ВАЛЕНТИНА ГАВРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 959,00 UAH (4.27%)
БРИЛЬОВ ВІКТОР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 945,00 UAH (4.25%)
БРИЛЬОВА ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 945,00 UAH (4.25%)
ЧЕРДАНЦЕВ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 217,00 UAH (3.2%)
ТЕСЛЕНКО БОРИС ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 217,00 UAH (3.2%)
СЕРДЮК ГАЛИНА ЄВСТАФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 217,00 UAH (3.2%)
БЕЗРУКОВА ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 217,00 UAH (3.2%)
БЛАЖКО ТЕТЯНА ЄМЕЛЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 217,00 UAH (3.2%)
ЛЄБЄДЄВ ІГОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 217,00 UAH (3.2%)
ЛЮБУШКІНА НІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 217,00 UAH (3.2%)
КОЗИРЬ СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 217,00 UAH (3.2%)
ДЕДУРІН КОСТЯНТИН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 217,00 UAH (3.2%)
ЖУК НАТАЛЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 483,00 UAH (2.14%)
НЕЙФЕЛЬД АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 474,00 UAH (2.13%)
ДАНЕЛІЯН БАТКЕН ТІГРАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 474,00 UAH (2.13%)
НЕЙФЕЛЬД ОЛЕНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
736,00 UAH (1.06%)
СОЛОМОНЯН АСМІК ЦОЛАКОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
736,00 UAH (1.06%)
КОЛЕСНИК СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
736,00 UAH (1.06%)
ДОМАСКІНА НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
736,00 UAH (1.06%)
ВОЛОШИНА ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
736,00 UAH (1.06%)
ЧЕРДАНЦЕВА НАДІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
736,00 UAH (1.06%)
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 "FABRIKA "REMVZUTTYA" 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: TOV "FABRIKA "REMVZUTTYA"
There are no financial statements. 9
Tax data: TOV "FABRIKA "REMVZUTTYA"
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
02.04.1999
Date of cancellation of VAT payer registration
09.04.2003
Individual tax number
30535105718
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "FABRIKA "REMVZUTTYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "FABRIKA "REMVZUTTYA"
12
Encumbrances of movable property: TOV "FABRIKA "REMVZUTTYA"
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: TOV "FABRIKA "REMVZUTTYA"
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: TOV "FABRIKA "REMVZUTTYA"
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