Company business reputation file
General characteristics from open sources
legal entity
TOV "KRASNIY RIBAK" USREOU 03889362
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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 "КРАСНИЙ РИБАК"
Registered Current as of 01.02.2026.
Last updated on 18.12.2025
USREOU
03889362
Date of registration
19.11.1992
Authorised person
-
МОВЧАН ВІТАЛІЙ ФЕДОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5 220 000,00
ЗАВОРОТНИЙ СЕМЕН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 322 300,00 UAH (44.49%)
ЗАВОРОТНА МИЛАЙЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 321 900,00 UAH (44.48%)
ЗАВОРОТНИЙ ВАЛЕРІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
107 700,00 UAH (2.06%)
КРАВЧЕНКО МИХАЙЛО ЛУКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 000,00 UAH (0.48%)
БЄЛИЙ ГЕОРГІЙ ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 000,00 UAH (0.42%)
МЕЛИХОВ ГРИГОРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 600,00 UAH (0.39%)
МАКІДОН ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 100,00 UAH (0.35%)
ЧАБАН ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 400,00 UAH (0.33%)
КИРИЧЕНКО МИКОЛА САВЕЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 600,00 UAH (0.32%)
БІЛА ТАМАРА ЄВСЕЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 000,00 UAH (0.31%)
ДЯЧОК ВАЛЕНТИНА ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 700,00 UAH (0.28%)
КРИВОРУЧЕНКО РАЇСА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 300,00 UAH (0.27%)
БАЧИНСЬКИЙ ЯКІВ ГАВРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 200,00 UAH (0.27%)
ЧАБАН ДМИТРО ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 800,00 UAH (0.26%)
МЕЛІХОВ ІВАН ЛАВРЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 300,00 UAH (0.25%)
КРАВЧЕНКО ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 900,00 UAH (0.23%)
ДОЛГОТЕР СЕМЕН ЯКИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 700,00 UAH (0.22%)
МІСЮЛІНА ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 500,00 UAH (0.22%)
ГЕТМАНЧЕНКО КЛАВДІЯ ФЕОДОСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 000,00 UAH (0.21%)
ШЕВЧЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 700,00 UAH (0.2%)
БУЗИЛА ДАВИД САВЕЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 500,00 UAH (0.2%)
ТЕРНОВОЙ АНТОН МИТРОФАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 200,00 UAH (0.2%)
ЦЕЛУЙЧЕНКО АНАСТАСІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (0.19%)
ТИМОФЄЄВ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 600,00 UAH (0.18%)
БАБЕНКО ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 300,00 UAH (0.18%)
ЩЕРБІНА АНАТОЛІЙ ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 000,00 UAH (0.17%)
ГЕТМАНЧЕНКО МАРІЯ МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 600,00 UAH (0.16%)
ЩЕРБІНА ІГОР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 500,00 UAH (0.16%)
ВИСОЧАН ГРИГОРІЙ ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 300,00 UAH (0.16%)
ЩЕРБІНА НАДІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 300,00 UAH (0.16%)
НОВІКОВА КАТЕРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 000,00 UAH (0.15%)
АРХИПОВИЧ ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 900,00 UAH (0.15%)
ШЕВЧЕНКО ФЕДОРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 900,00 UAH (0.13%)
КИРИЧЕНКО НЕОНІЛА ЄФИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 700,00 UAH (0.13%)
ШУЛЯКОВА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 500,00 UAH (0.12%)
КИРИЧЕНКО САВЕЛІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 900,00 UAH (0.11%)
КРАСНОЩЕКОВА ЗІНАЇДА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 200,00 UAH (0.1%)
СКУТЕЛЬНИК ВАСИЛЬ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 100,00 UAH (0.1%)
КІЙ АННА ПОРФИРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 700,00 UAH (0.09%)
ДУБІНА ВОЛОДИМИР ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 400,00 UAH (0.08%)
БІЛА ТАМАРА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 200,00 UAH (0.08%)
ЧИРКУНОВА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 200,00 UAH (0.08%)
ШВАЧКА МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 000,00 UAH (0.08%)
ЛАЗАРЕНКО ВАСТЛЬ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 800,00 UAH (0.07%)
ОНІЩЕНКО АНДРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 800,00 UAH (0.07%)
ЗВОЛЬСКИЙ ПЕТР АВКСЕНТЬЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 000,00 UAH (0.06%)
ДЕМЧЕНКО МАРІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 900,00 UAH (0.06%)
ХМІЛЕВСЬКИЙ МИКОЛА АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 400,00 UAH (0.05%)
ОПАЦЬКИЙ ГРИГОРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100,00 UAH (0.04%)
ЛАБУНЕЦЬ ІРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100,00 UAH (0.04%)
МЕЛЕХОВА ВІРА АВТОНОМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.04%)
БОНДАРЕНКО ДМИТРО ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400,00 UAH (0.03%)
ЖОСАН ВЯЧЕСЛАВ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 300,00 UAH (0.02%)
ЦИВКА МИКОЛА ПАРФИРЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 300,00 UAH (0.02%)
БАРЩУК ОЛЕНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.02%)
ГЕТМАНЧЕНКО МАРІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.02%)
ПАСНИЧЕНКО ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (0.02%)
МЕЛІХОВА КЛАВДІЯ ХАРИТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (0.02%)
ХМІЛЕВСЬКА ГАЛИНА АРХИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.01%)
ШКЛЯРЕНКО МИХАЙЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.01%)
МОЙСЕЄНКО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (0.01%)
ДОЛГОТЕР ГЕОРГІЙ САВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (0.01%)
ШУЛЯКОВ МИКОЛА ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ІОРДАНОВА СВІТЛАНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
КІРІЧЕНКО ІРИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
РУДЕНКО МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ПАСНІЧЕНКО ВАЛЕНТИНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ПАСКАР ЛЮДМИЛА ПОЛІКАРПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ГЕТМАНЧУК ВАСИЛЬ ЯКОВЛЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ГЕТМАНЧУК СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЗАВОРОТНИЙ ТАРАС СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ШАПОВАЛ ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (0.01%)
БАРЩУК МИХАЙЛО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
БОНДАР ВЯЧЕСЛАВ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
ВИСОЧАН ВЛАДИСЛАВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
ЩЕРБИНА ВІТАЛІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
ВИСОЧАН ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
КРАВЧЕНКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
СТУКАЛЕНКО ІГОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
ШЕВЧЕНКО ВАДИМ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
СВІТЛИЧНИЙ СЕРГІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
НОВІКОВ РУСЛАН ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
ЧАБАН РОМАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
ОМЕЛЬЧЕНКО ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
ЧАБАН ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
ПАСНИЧЕНКО РОМАН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
САВЕНКО ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
ТКАЧЕНКО ЮРІЯ МИРОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
САВОЧКА ТАМАРА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
МЕЛІХОВ ВЯЧЕСЛАВ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
Beneficiaries
ЗАВОРОТНА МИХАЙЛИНА ВАСИЛІВНА
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 - 44.48
ЗАВОРОТНИЙ СЕМЕН ПЕТРОВИЧ
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 - 44.48
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 "KRASNIY RIBAK" 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
1997
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "KRASNIY RIBAK"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
69 392 thousand UAH
Liabilities
83 067 thousand UAH
Number of employees
41
Net profit
597 thousand UAH
Revenue
9 540 thousand UAH
9
Tax data: TOV "KRASNIY RIBAK"
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
25.07.1997
Individual tax number
38893615129
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "KRASNIY RIBAK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "KRASNIY RIBAK"
12
Encumbrances of movable property: TOV "KRASNIY RIBAK"
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 "KRASNIY RIBAK"
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 "KRASNIY RIBAK"
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