Company business reputation file
General characteristics from open sources
legal entity
KOLEKTIVNE VIROBNICHO- TORGIVELNE PIDPRIEMSTVO - FABRIKA "TRIKOTAGNITSYA" USREOU 03061025
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KOLEKTIVNE VIROBNICHO- TORGIVELNE PIDPRIEMSTVO - FABRIKA "TRIKOTAGNITSYA"
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
- 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
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.
1
Full title
КОЛЕКТИВНЕ ВИРОБНИЧО- ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО - ФАБРИКА "ТРИКОТАЖНИЦЯ"
Registered Current as of 08.01.2026.
Last updated on 18.12.2025
USREOU
03061025
Date of registration
06.04.1995
Authorised person
-
ФЕДОРКО АНТОН ЮРІЙОВИЧSupervisor
-
ФЕДОРКО АНТОН ЮРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
778 979,81
КЕМПА ЮРІЙ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
670 000,00 UAH (86.01%)
СИНЮК НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 469,97 UAH (13.67%)
ЧЛЕНИ ТРУДОВОГО КОЛЕКТИВУ В КІЛЬКОСТІ 277 ЧОЛОВІК.
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 979,81 UAH (1.15%)
ЧЛЕНИ ТРУДОВОГО КОЛЕКТИВУ В КІЛЬКОСТІ 134 ЧОЛОВІК.
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 979,81 UAH (1.15%)
ЧЛЕНИ ТРУДОВОГО КОЛЕКТИВУ В КІЛЬКОСТІ 134 ЧОЛОВІК.
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 979,81 UAH (1.15%)
ПОГОРЕЛОВА ЗОЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
103,95 UAH (0.01%)
ДЕВЯТИРИКОВА ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
56,62 UAH (0.01%)
ДРАГОМЕРЕЦЬКА НІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46,63 UAH (0.01%)
ТАРНОПОЛЬСЬКА ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
СТОВБУН ВАЛЕНТИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
ЛАБАНЧИКОВА ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
СТЕПАНЧУК ТАМАРА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
ЛИНТЕВА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
МАКАРОВА ЛЮДМИЛА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,63 UAH (0%)
МАКСИМЕНКО АЛЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
АНДРУЩЕНКО МАРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,35 UAH (0%)
ІЛЬЧЕНКО ОЛЬГА ВІКЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
МАСИЧ ЛЮДМИЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
КУЗЬМЕНКО ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
МЕЛЬНИК ГРИГОРІЙ АРСЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
НАПІРАЛЬСЬКА ОЛЕНА КАЗИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
СТАСЮК ЛЮБОВ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
НИКИТЕНКО НАТАЛІЯ БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
НОРИК ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,34 UAH (0%)
СМОЛИЧ АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
СЛАДЬ ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,63 UAH (0%)
СКАЧКОВА НОННА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
ПЛАТКІВСЬКА АЛІНА МАРАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,35 UAH (0%)
ПОЖИДАЕВА ТЕТЯНА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
ПОНОМОРЕНКО ОЛЕНА КАРОЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
ТКАЧОВА ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,35 UAH (0%)
КОВАЛЬЧУК НІНА АФАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
КОРОЛЬО ОЛЕНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
ШЕВЧУК НАТАЛІЯ ЛЕОНТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,63 UAH (0%)
БАХУР ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
БАШИНЬКА РАЙСА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,63 UAH (0%)
БЕЗНОСЮК ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
БИЧКОВСЬКА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
БУРДЕЙНА КАТЕРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
ІВАЩУК НАДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,63 UAH (0%)
ІВАШКЕВИЧ ЛЮДМИЛА МАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,63 UAH (0%)
ЯРЧЕВСЬКИЙ ВАЛЕРІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
ШЕРЕМЕТ ІРИНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
ШЕВЧУК ТЕТЯНА ВЕАНІМІНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
ЧУЯН ПАВЛІНА ТАРАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
КОЛОМІЄЦЬ НАДІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
ДУБИНКО ІННА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,63 UAH (0%)
ЖУРАВЕЛЬ ЗОЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,63 UAH (0%)
ХОМЕНКО ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
ЗОЛОТОВА ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
КАЗАК ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,63 UAH (0%)
КАЦЕМБА МАРІЯ ЛЕОНІДІНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
КОВАЛЬЧУК ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
КОВАЛЬЧУК ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
КОЗЕЛ ГАННА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,63 UAH (0%)
ХОМЕНКО ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
ПРОКОФЬЄВА ТЕТЯНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,62 UAH (0%)
АНДРЕЄВ СЕРГІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,78 UAH (0%)
САЕЦЬ СВІТЛАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,78 UAH (0%)
РИСИНСЬКА ГАЛИНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,34 UAH (0%)
ПЕТРОВА КТЕРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,78 UAH (0%)
ДАВИДОВИЧ ЗОЯ ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,78 UAH (0%)
ДУДАР ЛІДІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,78 UAH (0%)
ЗАХАРЧУК ЛЮДМИЛА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,78 UAH (0%)
ЗЕЛІНСЬКА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,78 UAH (0%)
ВОРОБЙОВА ВАЛЕНТИНА ІГНАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,12 UAH (0%)
ГОТЛІП ЛЮДМИЛА УЛЬЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,13 UAH (0%)
ОСТРОГЛЯД НАТАЛІЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0%)
САМОВОЛ ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,34 UAH (0%)
ГАВРИЛЕНКО ІРИНА БРОНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,34 UAH (0%)
МАРЦУН НАДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,34 UAH (0%)
ЛЕВУНЕЦЬ АЛЛА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,28 UAH (0%)
КІОНОК НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,28 UAH (0%)
ПАВЛОВА ЛАРИСА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,34 UAH (0%)
САФОНОВА ЛЮДМИЛА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,28 UAH (0%)
ДОРФМАН РЕГІНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,50 UAH (0%)
ТКАЧУК СТАНІСЛАВА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
ДЕМЧУК ТЕТЯНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
НЕРОДА НАТАЛІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
ГВОЗДЬ ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
ГАВРИЛЮК ПЕТРО ОЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
КОЛЕСНИК ТЕТЯНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КЕМПА ЮРІЙ АНТОНОВИЧ, УКРАЇНА , КИЇВСЬКА ОБЛ., М. ФАСТІВ, ВУЛ. РАДЯНСЬКА, БУД. 21, КВ. 55
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- СИНЮК НАТАЛІЯ ОЛЕКСАНДРІВНА, УКРАЇНА , ЖИТОМИРСЬКА ОБЛ, М. ЖИТОМИР, ВУЛ. МИКОЛИ ЛИСЕНКА, БУД. 11, КВ. 4
Beneficiaries
КЕМПА ЮРІЙ АНТОНОВИЧ
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 - 86.00
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 KOLEKTIVNE VIROBNICHO- TORGIVELNE PIDPRIEMSTVO - FABRIKA "TRIKOTAGNITSYA" 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
2007
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KOLEKTIVNE VIROBNICHO- TORGIVELNE PIDPRIEMSTVO - FABRIKA "TRIKOTAGNITSYA"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
2 003.1 thousand UAH
Liabilities
3 523.7 thousand UAH
Number of employees
1
Net profit
-15.5 thousand UAH
Revenue
1 373.2 thousand UAH
9
Tax data: KOLEKTIVNE VIROBNICHO- TORGIVELNE PIDPRIEMSTVO - FABRIKA "TRIKOTAGNITSYA"
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
04.07.1997
Individual tax number
30610206252
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: KOLEKTIVNE VIROBNICHO- TORGIVELNE PIDPRIEMSTVO - FABRIKA "TRIKOTAGNITSYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: KOLEKTIVNE VIROBNICHO- TORGIVELNE PIDPRIEMSTVO - FABRIKA "TRIKOTAGNITSYA"
12
Encumbrances of movable property: KOLEKTIVNE VIROBNICHO- TORGIVELNE PIDPRIEMSTVO - FABRIKA "TRIKOTAGNITSYA"
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: KOLEKTIVNE VIROBNICHO- TORGIVELNE PIDPRIEMSTVO - FABRIKA "TRIKOTAGNITSYA"
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: KOLEKTIVNE VIROBNICHO- TORGIVELNE PIDPRIEMSTVO - FABRIKA "TRIKOTAGNITSYA"
Verify firm/self-employed
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