Company business reputation file
General characteristics from open sources
legal entity
TDV "HMELNITSKIY ZAVOD BUDIVELNIH MATERIALIV" USREOU 05518871
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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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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ХМЕЛЬНИЦЬКИЙ ЗАВОД БУДІВЕЛЬНИХ МАТЕРІАЛІВ"
Registered Current as of 30.12.2025.
Last updated on 19.12.2025
USREOU
05518871
Date of registration
21.03.1997
Authorised person
-
КРИВДИК ОЛЕКСІЙ ІВАНОВИЧSupervisor
-
КРИВДИК ОЛЕКСІЙ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 829 403,00
КРИВДИК ОЛЕКСІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 572 641,00 UAH (85.96%)
ГАБАЙ ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205 983,50 UAH (11.26%)
КРИВДИК ГЕЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35 413,50 UAH (1.94%)
КРАВЧУК ВІТАЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
957,75 UAH (0.05%)
КРУТЕНЧУК НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
742,75 UAH (0.04%)
ТКАЧУК ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
688,50 UAH (0.04%)
БЕНДЕЛЬ МИКОЛА ЙОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
650,00 UAH (0.04%)
ВЛАСЮК ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
650,00 UAH (0.04%)
ЯВОРИНА ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
569,50 UAH (0.03%)
АЛІКСЄЄВА ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
562,25 UAH (0.03%)
КОХАН ГРИГОРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
559,00 UAH (0.03%)
ГНАТЮК КАТЕРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
557,75 UAH (0.03%)
ГРИГОР'ЄВА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
504,75 UAH (0.03%)
ЛЕВИЦЬКИЙ МИХАЙЛО ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
ШИНКАРЧУК АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
БАБІЙ СОФІЯ ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
ПАНЧУК ОЛЕКСАНДР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
МОТРЕВИЧ ЗОЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
МОТАШКО ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
МЕЙКО ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
МАНЮК ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
МАКАР СТЕФАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
АНДРУСИШЕН ВАСИЛЬ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
МАКАР ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
ГРЕХ ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
БЕНДЕЛЬ ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
ГАДАЛЬ ІВАН ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
ДАЦЮК СЕРГІЙ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.03%)
ЛЮБЕЦЬКИЙ РУСЛАН ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
319,25 UAH (0.02%)
БОБРЕЦЬКИЙ ОЛЕКСАНДР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
173,75 UAH (0.01%)
БЕНДЕЛЬ БОГДАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
168,25 UAH (0.01%)
ЛІСОВСЬКИЙ ЮРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
168,25 UAH (0.01%)
ТИКА МАРІЯ АЛЬБІНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
168,25 UAH (0.01%)
ПРОКОФ'ЄВА МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
168,25 UAH (0.01%)
ГОЛОЮХ СЕРГІЙ МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,75 UAH (0%)
ТРУНЯК СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,75 UAH (0%)
РУДИК ОЛЕКСАНДР ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,75 UAH (0%)
КРУТЕНЧУК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,75 UAH (0%)
НОВОСЯДЛА ФЕОДОСІЯ ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,75 UAH (0%)
ОВСЯННІКОВА ОЛЕНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,75 UAH (0%)
ГНЕННИЙ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,50 UAH (0%)
СТАНКЕВИЧ ОКСАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,25 UAH (0%)
ОХОЦЬКИЙ РОМАН ЦИПРІЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ДМІТРІЄВА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
КОБИЛЯНСЬКА ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
МАКОГОН ПЕТРО ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ТЕЛІШЕВСЬКИЙ ВІТАЛІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ЛІТКО СВІТЛАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ЛІЛІК ВАЛЕНТИНА МАРКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ЧОРНОБАЙ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
ЛІЛИК ВАСИЛЬ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
Beneficiaries
КРИВДИК ОЛЕКСІЙ ІВАНОВИЧ
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 - 85.96
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 "HMELNITSKIY ZAVOD BUDIVELNIH MATERIALIV" 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
2027
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "HMELNITSKIY ZAVOD BUDIVELNIH MATERIALIV"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
65 888 thousand UAH
Liabilities
53 630 thousand UAH
Number of employees
98
Net profit
772 thousand UAH
Revenue
70 676 thousand UAH
9
Tax data: TDV "HMELNITSKIY ZAVOD BUDIVELNIH MATERIALIV"
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
02.07.1997
Individual tax number
55188722253
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Хмельницькій області
Taxation system
Юридичні особи загальної системи оподаткування
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: TDV "HMELNITSKIY ZAVOD BUDIVELNIH MATERIALIV"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "HMELNITSKIY ZAVOD BUDIVELNIH MATERIALIV"
12
Encumbrances of movable property: TDV "HMELNITSKIY ZAVOD BUDIVELNIH MATERIALIV"
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 "HMELNITSKIY ZAVOD BUDIVELNIH MATERIALIV"
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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Licenses: TDV "HMELNITSKIY ZAVOD BUDIVELNIH MATERIALIV"
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