Company business reputation file
General characteristics from open sources
legal entity
TZDV "UKRAYINA" USREOU 03764985
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- 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
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНА"
Registered Current as of 18.12.2025.
Last updated on 16.01.2025
USREOU
03764985
Date of registration
24.01.2000
Authorised person
-
КОШЕТАР ОЛЕНА ВОЛОДИМИРІВНАSupervisor
-
КОШЕТАР ОЛЕНА ВОЛОДИМИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
976 290,00
КОШЕТАР АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
582 426,00 UAH (59.66%)
ФЕСЕНКО СЕМЕН АФАНАСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 477,00 UAH (0.77%)
ГРЕЧИНА РАЇСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 385,00 UAH (0.76%)
АРТЮХ ІВАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 230,00 UAH (0.64%)
ЧЕРЕШНЯ ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 896,00 UAH (0.6%)
АРТЮХ МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 715,00 UAH (0.59%)
ЗАБОЛОТНІЙ МИХАЙЛО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 546,00 UAH (0.57%)
ТКАЧЕНКО МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 410,00 UAH (0.55%)
РОЖКОВА МАРІЯ ПРОКОПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 370,00 UAH (0.55%)
ІГНАТЬЄВ ВІКТОР МАКАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 198,00 UAH (0.53%)
ПАВЛОВА ЗІНАЇДА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 107,00 UAH (0.52%)
ТИЩЕНКО АНАТОЛІЙ ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 986,00 UAH (0.51%)
ЧЕРЕШНЯ ОЛЕКСІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 912,00 UAH (0.5%)
ПЕТРЕНКО МАРІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 894,00 UAH (0.5%)
ТЕРЕЗА ВІРА КОРНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 827,00 UAH (0.49%)
СКОК ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 775,00 UAH (0.49%)
ЗАЙЦЕВА ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 681,00 UAH (0.48%)
БАРТОШ МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 522,00 UAH (0.46%)
КУТОВИЙ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 381,00 UAH (0.45%)
ГОЛОВАНЬ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 119,00 UAH (0.42%)
КОЗДОБА СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 910,00 UAH (0.4%)
БАЖЕНОВ ВАЛЕНТИН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 896,00 UAH (0.4%)
ШЕВЧЕНКО ЛІДІЯ РАФАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 803,00 UAH (0.39%)
НІКОЛАЄНКО МИКОЛА ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 769,00 UAH (0.39%)
ПЛАСТАМАК ІВАН ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 660,00 UAH (0.37%)
ЗАВАДСЬКИЙ ГРИГОРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 478,00 UAH (0.36%)
ОБРАЗЦОВ ФЕДІР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 445,00 UAH (0.35%)
ЛАВРОВСЬКА ЛБДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 373,00 UAH (0.35%)
ШАРАТА МИХАЙЛО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 237,00 UAH (0.33%)
ЮРЧЕНКО НІНА ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 186,00 UAH (0.33%)
ГЕРАСИМЕНКО СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 180,00 UAH (0.33%)
ЗАБОЛОТНА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 154,00 UAH (0.32%)
МИЦИК ПАВЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 148,00 UAH (0.32%)
ЮРЧЕНКО ПЕТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 139,00 UAH (0.32%)
ЛОБОВ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 074,00 UAH (0.31%)
ЛОШКАРЬОВ АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 048,00 UAH (0.31%)
БЄЛІБОВ АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 046,00 UAH (0.31%)
ШАРАТА ГРИГОРІЙ ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 995,00 UAH (0.31%)
МАКІЙ СЕРГІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 950,00 UAH (0.3%)
ШМАТКОВА ВІРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 892,00 UAH (0.3%)
ВОВКУНЕНКО МИКОЛА КУЗЬМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 886,00 UAH (0.3%)
КАРЛАШ ОЛЬГА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 867,00 UAH (0.29%)
ПОГУЦА ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 854,00 UAH (0.29%)
ШАРАТА ПРАСКОВІЯ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 803,00 UAH (0.29%)
МЕДВІНСЬКА НІНА МАТВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 788,00 UAH (0.29%)
БІЛОШКУРСЬКА ЄВГЕНІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 736,00 UAH (0.28%)
ПОГУЦА НІНА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 720,00 UAH (0.28%)
ОМЕЛЬЧЕНКО ОЛЬГА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 690,00 UAH (0.28%)
ЧМИР ЄФРОСИНІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 677,00 UAH (0.27%)
КОЛЄСНІК ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 670,00 UAH (0.27%)
НІКІТЕНКО ОЛЕКСАНДРА ТЕРЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 638,00 UAH (0.27%)
ТЕМЧУК ЗОЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 619,00 UAH (0.27%)
ДАХНО ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 610,00 UAH (0.27%)
ТОКАР ПЕТРО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 516,00 UAH (0.26%)
КИСІЛЬ РАЇСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 507,00 UAH (0.26%)
ПІВАК МИХАЙЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 506,00 UAH (0.26%)
СЕРДЮК ІВАН ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 493,00 UAH (0.26%)
МАРЧЕНКО ОЛЕКСАНДРА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 490,00 UAH (0.26%)
КОНУХ МАРІЯ ТИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 434,00 UAH (0.25%)
ПЕТРЕНКО ОЛЬГА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 432,00 UAH (0.25%)
РОЖКОВА АНТОНІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 365,00 UAH (0.24%)
СІДЕНЬ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 297,00 UAH (0.24%)
КОЗИНЕЦЬ АНТОНІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 291,00 UAH (0.23%)
ТОРБА ЄВГЕНІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 236,00 UAH (0.23%)
ДЬОМІН ОПАНАС ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 207,00 UAH (0.23%)
ОПЛАЧКО ЛЮБОВ АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 181,00 UAH (0.22%)
ШАРАТА МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 174,00 UAH (0.22%)
СІДЕНЬ ВІКТОР ПАНТЕЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 168,00 UAH (0.22%)
НЕНЬКО ВІРА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 137,00 UAH (0.22%)
НЕВМЕРЖИЦЬКА ГАННА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 103,00 UAH (0.22%)
АРТЮХ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 067,00 UAH (0.21%)
ШЕВЧЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 038,00 UAH (0.21%)
РЕШЕТНИК ЗІНАЇДА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 010,00 UAH (0.21%)
ЧУЙКО ГАННА ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.2%)
НЕДАВНЯ МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 988,00 UAH (0.2%)
КОНУХ НАТАЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 965,00 UAH (0.2%)
ТЕТЕРИЧКО РОМАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 954,00 UAH (0.2%)
ЦУРКАНЬ ЄВДОКІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 949,00 UAH (0.2%)
ВОВКУНЕНКО МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 948,00 UAH (0.2%)
БАЛТА СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 895,00 UAH (0.19%)
ЮРЧЕНКО МАРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 852,00 UAH (0.19%)
СТАРЧЕНКО МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 848,00 UAH (0.19%)
ЛИЧКАНЬ ЄВГЕНІЯ ХОМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 805,00 UAH (0.18%)
ШАПОВАЛОВА ЗОЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 744,00 UAH (0.18%)
АРТЮХ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 720,00 UAH (0.18%)
СИДОРЕНКО КАТЕРИНА ПРОКОПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 701,00 UAH (0.17%)
ОНИЩЕНКО ЛБЮОВ МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 699,00 UAH (0.17%)
КОРОТКОВА ІРИНА МАТВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 636,00 UAH (0.17%)
МАЛАФЄЄВ МИХАЙЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 624,00 UAH (0.17%)
ГУЦЕНКО МИКОЛА СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 621,00 UAH (0.17%)
ФОМІНА ІННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 600,00 UAH (0.16%)
СТУЛЬНИК ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 554,00 UAH (0.16%)
ЧЕРЕШНЯ АНАТОЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 554,00 UAH (0.16%)
ПІНТЄЙ ЗІНАЇДА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 553,00 UAH (0.16%)
АНДРЮШЕНКО ОЛЬГА ТИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 487,00 UAH (0.15%)
ЄКИМ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 474,00 UAH (0.15%)
ПЕТРЕНКО ВОЛОДИМИР ПАНТЕЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 469,00 UAH (0.15%)
КІРІЧЕНКО СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 465,00 UAH (0.15%)
АПОСТУ ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 447,00 UAH (0.15%)
БЕСАРАБ ВІРА ІГНАТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 443,00 UAH (0.15%)
ГЕРАСИМЕНКО МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 442,00 UAH (0.15%)
ПОПЛАВСЬКА МАРІЯ СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 431,00 UAH (0.15%)
ПЕТРЕНКО ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 411,00 UAH (0.14%)
ГОЛУБ ЛІДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 389,00 UAH (0.14%)
ОБРАЗЦОВ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 373,00 UAH (0.14%)
ШЕВЧЕНКО МИКОЛА ДОРОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 362,00 UAH (0.14%)
ВАСЬКОВСЬКА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 354,00 UAH (0.14%)
ЄДІНА АНТОНІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 344,00 UAH (0.14%)
КОЛЄСНІК ЛЮБОВ ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 335,00 UAH (0.14%)
КРИКЛИВИЙ СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 315,00 UAH (0.13%)
БАШТЕЦЬКА ОЛЬГА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 313,00 UAH (0.13%)
АФАНАСЬЄВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 295,00 UAH (0.13%)
ОМЕЛЬЧЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 290,00 UAH (0.13%)
ГЕРАСИМЕНКО ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 286,00 UAH (0.13%)
ГОЛУБ ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (0.13%)
ПОРХУН НІНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 242,00 UAH (0.13%)
ХОМЕНКО ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 224,00 UAH (0.13%)
ЛУКАШЕНКО МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 204,00 UAH (0.12%)
ВОЛОШИН ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 204,00 UAH (0.12%)
НЕНЬКО ПЕТРО СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 199,00 UAH (0.12%)
МЕЛЬНИЧЕНКО ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 191,00 UAH (0.12%)
ГОЛУБ ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 181,00 UAH (0.12%)
БАЦМАН ВІКТОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 156,00 UAH (0.12%)
КУРЛОВ ВІКТОР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 144,00 UAH (0.12%)
ФОМЕНКО РАЇСА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 134,00 UAH (0.12%)
СІДЕНЬ ЮРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 115,00 UAH (0.11%)
ШЕВЧЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 113,00 UAH (0.11%)
КОЛЄСНІЧЕНКО ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 110,00 UAH (0.11%)
ГУРАЛЬ МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 095,00 UAH (0.11%)
МОМОТЕНКО СВІТЛАНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 080,00 UAH (0.11%)
СЕЦЬКО СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 075,00 UAH (0.11%)
МЕДВІНСЬКИЙ МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 043,00 UAH (0.11%)
РЕДЧЕНКО ВІРА СПИРІДОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 029,00 UAH (0.11%)
НЕНЬКО АНАТОЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 014,00 UAH (0.1%)
ГОНТАРЄВА РАЇСА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 002,00 UAH (0.1%)
БУРЦЕВ ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
989,00 UAH (0.1%)
БЄЛКІН ВОЛОДИМИР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
981,00 UAH (0.1%)
ВЄТРОВ ІВАН ОКСЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
970,00 UAH (0.1%)
ПШОНКА ПЕТРО СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
969,00 UAH (0.1%)
ОНИЩЕНКО АЛЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
967,00 UAH (0.1%)
СТАРЧЕНКО НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
936,00 UAH (0.1%)
БЄЛІК МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
935,00 UAH (0.1%)
ЛЕВЧЕНКО МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
915,00 UAH (0.09%)
ТОФАН НАДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
913,00 UAH (0.09%)
ПАГЕР ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
909,00 UAH (0.09%)
ГУРАЛЬ ЄВДОКІЯ НАЗАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
880,00 UAH (0.09%)
ВАСИЛЬЄВ СЕРГІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
866,00 UAH (0.09%)
КАЛАЙДА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
853,00 UAH (0.09%)
СКІК МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
851,00 UAH (0.09%)
КОЛЄСНІЧЕНКО ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
823,00 UAH (0.08%)
ВАДАН ЛІДІЯ СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
818,00 UAH (0.08%)
ФРАНКОВА РІТА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
812,00 UAH (0.08%)
ПОЛЯНКО ВІКТОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
803,00 UAH (0.08%)
КОРОТКОВ ЙОСИП ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
796,00 UAH (0.08%)
КОБЗА ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
780,00 UAH (0.08%)
КОРОБАНЬ РАЇСА КИРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
775,00 UAH (0.08%)
КУЛІНІЧ СТАНІСЛАВА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
763,00 UAH (0.08%)
ШАПОВАЛОВ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
758,00 UAH (0.08%)
ЧЕБОТАР ГЕОРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
732,00 UAH (0.07%)
ЛЮШНЄВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
727,00 UAH (0.07%)
ШМАТКОВ ВОЛОДИМИР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
718,00 UAH (0.07%)
МАЛИК ОЛЬГА ПАНТЕЛЕЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
709,00 UAH (0.07%)
БАРАНОВСЬКА ЗІНАЇДА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
674,00 UAH (0.07%)
НЕДАВНЯ ЄФРОСИНІЯ ОПАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
650,00 UAH (0.07%)
ЧУВЯКОВА МАРІЯ ЛАРІОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
626,00 UAH (0.06%)
ШАРАТА НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
615,00 UAH (0.06%)
КРОШКО АНТОН ТРОХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
615,00 UAH (0.06%)
ПЕДЧЕНКО ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
613,00 UAH (0.06%)
СТАРЧЕНКО ТЕТЯНА ПАНТЕЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
609,00 UAH (0.06%)
АРТЮХ АНТОНІНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
607,00 UAH (0.06%)
ДЗЮБЕНКО ГРИГОРІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
602,00 UAH (0.06%)
ЧЕБОТАР ФЕДІР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (0.06%)
ЧЕРЕШНЯ МИХАЙЛО КАЛІСТРАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
596,00 UAH (0.06%)
МЕДВІНСЬКА НАДІЯ ДЕНИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
585,00 UAH (0.06%)
ДУШКЕВИЧ ОМЕЛЯН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
576,00 UAH (0.06%)
САВЕТА КАТЕРИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
562,00 UAH (0.06%)
ГРЕЧИНА МОТРОНА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
561,00 UAH (0.06%)
СОРОЧАН ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
559,00 UAH (0.06%)
ВАСИЛЕНКО ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
555,00 UAH (0.06%)
ГОНТАРЄВ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
554,00 UAH (0.06%)
ЦАПУК ВАЛЕРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
549,00 UAH (0.06%)
ОПЛАЧКО МАРІЯ ТЕРЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
549,00 UAH (0.06%)
НАСТЕНКО СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
545,00 UAH (0.06%)
КОВАЛЕНКО ЮРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
542,00 UAH (0.06%)
ОМЕЛЬЧЕНКО КАТЕРИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
529,00 UAH (0.05%)
ЖЕВАНОВА ВІРА КОРНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
527,00 UAH (0.05%)
ТЕРЕЗА МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
524,00 UAH (0.05%)
ТИЩЕНКО МАРІЯ АМБРАМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
522,00 UAH (0.05%)
ПОГУЦА ГАЛИНА ПАНТИЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
514,00 UAH (0.05%)
ЖИВАНОВ ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
498,00 UAH (0.05%)
ЛАПЧЕНКО МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
495,00 UAH (0.05%)
ЛОБОВ ГЕНАДІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
495,00 UAH (0.05%)
ШУЛЬГА ГАЛИНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,00 UAH (0.05%)
ГРИЗОГЛАЗОВА НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
492,00 UAH (0.05%)
СОЛДАТОВ ІВАН СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
487,00 UAH (0.05%)
КРИШТОФІК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
476,00 UAH (0.05%)
ПАВЛОВ ІГОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,00 UAH (0.05%)
ЛЮШНЄВА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
473,00 UAH (0.05%)
ЧЕРЕВАЧ ЄВГЕНІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
468,00 UAH (0.05%)
ШАПОВАЛОВА ТАМАРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
440,00 UAH (0.05%)
ШМАТКОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
430,00 UAH (0.04%)
БАЛТА ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
427,00 UAH (0.04%)
ХИЛЬОВА ВІРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
426,00 UAH (0.04%)
ГУЦЕНКО ЄВДОКІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
426,00 UAH (0.04%)
ОПЛАЧКО ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
407,00 UAH (0.04%)
ВОЗІЯН НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
406,00 UAH (0.04%)
МИХАЙЛЕНКО ЛЮБОВ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
406,00 UAH (0.04%)
НЕНЬКО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
403,00 UAH (0.04%)
КУТОВА ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
392,00 UAH (0.04%)
ОМЕЛЬЧЕНКО ОЛЕКСАНДРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
388,00 UAH (0.04%)
ГОЛУБ ІРИНА ВАЛЕРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
369,00 UAH (0.04%)
ХИЛЬОВИЙ ОПАНАС ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
366,00 UAH (0.04%)
ЮНІН ВАСИЛЬ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
356,00 UAH (0.04%)
АРТЮХ ДАРІЯ МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
354,00 UAH (0.04%)
ТОРБА ЄВДОКІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
353,00 UAH (0.04%)
МАРКИШ АГАФІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (0.04%)
БОЯРЧУК ЛІДІЯ ОПАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
348,00 UAH (0.04%)
ПОДОБНІЙ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
347,00 UAH (0.04%)
САВЧЕНКО ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
344,00 UAH (0.04%)
ЧЕРЕШНЯ ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
343,00 UAH (0.04%)
СКІК ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
332,00 UAH (0.03%)
КОШЕТАР ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
331,00 UAH (0.03%)
ТАРАНЕЦЬ МАРІЯ МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
319,00 UAH (0.03%)
ГОЛОВАНЬ НЕОНІЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
317,00 UAH (0.03%)
КОЗИНЕЦЬ РАЇСА ОПАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
316,00 UAH (0.03%)
ПРОМАНОВСЬКИЙ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
278,00 UAH (0.03%)
КОЗОДОЙ УЛІТА МЕРКУРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
269,00 UAH (0.03%)
ПАВЛОВ ВІТАЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
267,00 UAH (0.03%)
ЧМИР МАРІЯ ЛАВРЕНТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
262,00 UAH (0.03%)
МАЛАФЄЄВА СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,00 UAH (0.03%)
ДІДЕНКО НАДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
234,00 UAH (0.02%)
ОМЕЛЬЧЕНКО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
227,00 UAH (0.02%)
ТКАЧЕНКО ГАННА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
227,00 UAH (0.02%)
ТОКАР ЛІДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
194,00 UAH (0.02%)
ЧЕБАН ПЕТРО КЛИМЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
175,00 UAH (0.02%)
ЛОШКАРЬОВА ЛЮБОВ ГАВРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
139,00 UAH (0.01%)
НАСТЕНКО ВІРА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130,00 UAH (0.01%)
ДЕМЕНТ'ЄВ ЄВГЕНІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.01%)
ТАРАБРІНА ОКСАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
115,00 UAH (0.01%)
БІЛОУС НАДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,00 UAH (0.01%)
ГЛАЗУНОВА МАРІЯ НИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65,00 UAH (0.01%)
КУТОВИЙ ОЛЕКСАНДР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,00 UAH (0%)
КАЛАЙДА СТАНІСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0%)
Beneficiaries
КОШЕТАР АНАТОЛІЙ ВОЛОДИМИРОВИЧ
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 - 59.7
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 TZDV "UKRAYINA" 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
1207
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZDV "UKRAYINA"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
943 thousand UAH
Liabilities
192 thousand UAH
Number of employees
1
Net profit
-19 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TZDV "UKRAYINA"
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
02.07.1997
Date of cancellation of VAT payer registration
30.01.2009
Individual tax number
37649814106
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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
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Judges: TZDV "UKRAYINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TZDV "UKRAYINA"
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.
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Real estate objects: TZDV "UKRAYINA"
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.
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Vehicles
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Licenses: TZDV "UKRAYINA"
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Information on enforcement proceedings: TZDV "UKRAYINA"
Verify firm/self-employed
