Company business reputation file
General characteristics from open sources
legal entity
TDV "KALINA-2010" USREOU 13557626
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
- 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
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.
!
Pay attention
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "КАЛИНА-2010"
Registered Current as of 23.12.2025.
Last updated on 23.09.2025
USREOU
13557626
Date of registration
04.09.1996
Authorised person
-
КРАСІЙЧУК СВІТЛАНА ОЛЕКСІЇВНАSupervisor
-
КРАСІЙЧУК СВІТЛАНА ОЛЕКСІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
98 000,00
КРАСІЙЧУК СВІТЛАНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73 220,00 UAH (74.71%)
ЄВПАК МАЙЯ БОРІСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 850,00 UAH (5.97%)
СІНКЕВИЧ НАТАЛІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 500,00 UAH (5.61%)
БУЧАК МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 200,00 UAH (5.31%)
КОПАЛЬ ОЛЕНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 410,00 UAH (1.44%)
ТАТУРЕВИЧ ГАЛИНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 370,00 UAH (1.4%)
СУЧАНОВ ОЛЕГ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 360,00 UAH (1.39%)
БОЯР ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 300,00 UAH (1.33%)
ФЕСЕНКО ДМИТРО СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
850,00 UAH (0.87%)
МАРТІНЗОН АЛЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
840,00 UAH (0.86%)
БАРАНЮК ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.51%)
МУЛЯРЧУК ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.1%)
БУЧАК ЮЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.1%)
БУЧАК ПАВЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.1%)
БУЧАК ВАСИЛЬ В'ЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.1%)
СОРОКОПУД НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0.05%)
КОРНАГОВСЬКА ТЕТЯНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0.05%)
ЄВПАК ОЛЕКСАНДР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0.05%)
ЄВПАК ПАВЛО ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0.05%)
Beneficiaries
КРАСІЙЧУК СВІТЛАНА ОЛЕКСІЇВНА
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 - 74.71
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 "KALINA-2010" 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
2437
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "KALINA-2010"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
68.5 thousand UAH
Liabilities
9.4 thousand UAH
Number of employees
2
Net profit
-8.3 thousand UAH
Revenue
372.8 thousand UAH
9
Tax data: TDV "KALINA-2010"
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
01.07.1997
Date of cancellation of VAT payer registration
30.09.2012
Individual tax number
135576206256
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 "KALINA-2010"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "KALINA-2010"
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 "KALINA-2010"
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.
13
Vehicles
14
Licenses: TDV "KALINA-2010"
15
Information on enforcement proceedings: TDV "KALINA-2010"
Verify firm/self-employed
Other companies with the same main activity
