Company business reputation file
General characteristics from open sources
legal entity
TDV "EYCHDI BEYKERI IST" USREOU 05465672
Enable notifications to avoid missing important changes:
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
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЙЧДІ БЕЙКЕРІ ІСТ"
Registered Current as of 01.01.2026.
Last updated on 12.11.2025
USREOU
05465672
Date of registration
04.06.1996
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
Record date
30.11.2021
Authorised person
-
ПРОЦЕНКО ЄЛИЗАВЕТА ІГОРІВНАSupervisor
-
Керівник комісії з виділу
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
16 252 641,10
ЕСБІБІЕЙЧ ГРУП ЛІМІТЕД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
7 313 687,99 UAH (45%)
СКАЙНА ГРУП ЛТД (SKYNA GROUP LTD)
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
7 313 687,99 UAH (45%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СЛАВУТИЧ-ІНВЕСТ" ПВІФНЗ "ФОНДОВИЙ КАПІТАЛ" КОД ЄДРІСІ , УКРАЇНА, ЗАПОРІЗЬКА ОБЛАСТЬ, М.ЗАПОРІЖЖЯ, Р-Н МІСТА ВОЗНЕСЕНІВСЬКИЙ, БУЛЬВАР ЦЕНТРАЛЬНИЙ, БУД 21, КОД - 23848885
The amount of the contribution to the statutory fund:
1 625 265,12 UAH (10%)
Beneficiaries
ЕСБІБІЕЙЧ ГРУП ЛІМІТЕД, КІПР
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 22.50
ЛІЗБЕТА ЕНТЕРПРАЙЗЕС ЛІМІТЕД (LІSВЕТА ЕNТЕRРRІSЕS LІМІТЕD), КРАЇНА РЕЗИДЕНТСТВА - КІПР, МАКАРІУ 3 АВЕ., БУД. 69 АРХ., ОФ. 301, ТЛАІС ТАУЕР, НІКОСІЯ, 1070 КОД - НЕ 311154
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 45.00
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО 'КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ 'СЛАВУТИЧ-ІНВЕСТ'
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 5.00
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО 'КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ 'СЛАВУТИЧ-ІНВЕСТ'
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 5.00
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 TDV "EYCHDI BEYKERI IST" 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
1897
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "EYCHDI BEYKERI IST"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
117 169 thousand UAH
Liabilities
105 945 thousand UAH
Number of employees
425
Net profit
-22 696 thousand UAH
Revenue
512 833 thousand UAH
9
Tax data: TDV "EYCHDI BEYKERI IST"
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
21.07.1997
Individual tax number
54656708242
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "EYCHDI BEYKERI IST"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "EYCHDI BEYKERI IST"
12
Encumbrances of movable property: TDV "EYCHDI BEYKERI IST"
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: TDV "EYCHDI BEYKERI IST"
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: TDV "EYCHDI BEYKERI IST"
Verify firm/self-employed
Other companies with the same main activity
