Company business reputation file
General characteristics from open sources
legal entity
KOLEKTIVNE PIDPRIEMSTVO "ORHIDEYA" USREOU 13405945
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ОРХІДЕЯ"
Registered As of 14.02.2022
USREOU
13405945
Date of registration
04.12.1995
Authorised person
-
ХОРЖЕВСЬКА НАДІЯ ВАСИЛІВНАSupervisor
-
ХОРЖЕВСЬКА НАДІЯ ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
28 710,00
БАБІЙ СВІТЛАНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
РАСОВА РАЇСА ІЛЛІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
ЯКОВЛЄВА ВАЛЕНТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
ШОРЕНКО ІРИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
ЦИГАНКОВА ГАЛИНА ЕДУАРДІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
ХОРЖЕВСЬКА НАДІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
ТИШИНА ЛЮДМИЛА СТАНІСЛАВІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
СВЕТІКОВА ІРИНА ЙОСИФІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
РОЖКОВА ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
РЕВІНА ІРИНА ЄГОРІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
ПАВЛЕНКО ВАЛЕНТИНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
БАРАНОВСЬКА МАРИНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
ОРЕЛ СВІТЛАНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
ОКУЛОВА ЛЮДМИЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
НЕСТЕРЕНКО ОЛЕНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
МИРОНЕНКОВА СВІТЛАНА ЛЕОНІДІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
КРИВЧИКОВА НЕЛЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
КОМАРЧУК ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
ЗУБОРЕВА ТЕТЯНА ЮРІЇВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
ДИРЯВА ІРИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
БАТУРА АНАСТАСІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
ЯЦЕНКО ЛЮДМИЛА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
1 305,00 UAH (4.55%)
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 KOLEKTIVNE PIDPRIEMSTVO "ORHIDEYA" 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: KOLEKTIVNE PIDPRIEMSTVO "ORHIDEYA"
There are no financial statements. 9
Tax data: KOLEKTIVNE PIDPRIEMSTVO "ORHIDEYA"
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
07.07.1997
Date of cancellation of VAT payer registration
31.03.2000
Individual tax number
134059412067
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Tax debt as of 28.01.2022
5025.92 UAH
The state budget
12.46 UAH
Local budget
5013.46 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: KOLEKTIVNE PIDPRIEMSTVO "ORHIDEYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KOLEKTIVNE PIDPRIEMSTVO "ORHIDEYA"
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: KOLEKTIVNE PIDPRIEMSTVO "ORHIDEYA"
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: KOLEKTIVNE PIDPRIEMSTVO "ORHIDEYA"
15
Information on enforcement proceedings: KOLEKTIVNE PIDPRIEMSTVO "ORHIDEYA"
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