Company business reputation file
General characteristics from open sources
legal entity
TDV "FABRIKA ZAGOTIVELNA" USREOU 05475937
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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
- 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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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ФАБРИКА ЗАГОТІВЕЛЬНА"
Registered Current as of 18.12.2025.
Last updated on 26.11.2025
USREOU
05475937
Date of registration
23.03.1995
Authorised person
-
МАКАРЕНКО СЕРГІЙ АНДРІЙОВИЧSupervisor
-
МАКАРЕНКО СЕРГІЙ АНДРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100 000,00
ТИЩЕНКО ЗОЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
88 287,00 UAH (88.29%)
МАКАРЕНКО СЕРГІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 635,00 UAH (10.64%)
МАКАРЕНКО ВІКТОР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
547,00 UAH (0.55%)
САЛАМАТІН ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,50 UAH (0.15%)
СВІРІДОВА ОКСАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.06%)
ТИМОФЄЄВА НАТАЛЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
61,50 UAH (0.06%)
ЛІМАРЕНКО ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,00 UAH (0.03%)
ЯСТРЕБОВА ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,00 UAH (0.03%)
ТІХОМИРОВА МАРІЯ АНЕТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,50 UAH (0.03%)
ГОНЧАРЕНКО ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,00 UAH (0.03%)
СТУРЗА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,50 UAH (0.03%)
НЕДУШЕНКО ІРИНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0.02%)
СКОБІНСЬКИЙ ВІКТОР КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.02%)
МОРДАВЧЕНКОВА ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,50 UAH (0.01%)
ЯСТРЕБОВ АНДРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
БОДРІКОВА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ЛІМАРЕНКО ВАДИМ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ЛУГАНОВА АНЖЕЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
НЕСТЕРОВИЧ НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ЛЕЛЬ ТАМАРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,00 UAH (0.01%)
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 "FABRIKA ZAGOTIVELNA" 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: TDV "FABRIKA ZAGOTIVELNA"
There are no financial statements. 9
Tax data: TDV "FABRIKA ZAGOTIVELNA"
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
18.07.1997
Date of cancellation of VAT payer registration
06.07.2002
Individual tax number
54759327022
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
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
10
Judges: TDV "FABRIKA ZAGOTIVELNA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "FABRIKA ZAGOTIVELNA"
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.
12
Real estate objects: TDV "FABRIKA ZAGOTIVELNA"
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
14
Licenses: TDV "FABRIKA ZAGOTIVELNA"
15
Information on enforcement proceedings: TDV "FABRIKA ZAGOTIVELNA"
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