Company business reputation file
General characteristics from open sources
legal entity
VT VP "NADIYA" USREOU 13816074
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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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
ВИРОБНИЧО-ТОРГОВЕ ВЗУТТЄВЕ ПІДПРИЄМСТВО "НАДІЯ" З КОЛЕКТИВНОЮ ФОРМОЮ ВЛАСНОСТІ
Registered As of 14.02.2022
USREOU
13816074
Date of registration
28.06.1996
Authorised person
-
БУДИНКЕВИЧ АНАСТАСІЯ ВАЛЕРІЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
23 400,00
САЄНКО ВАЛЕРІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
8 000,00 UAH (34.19%)
СТЕФАНЧИН ЛЕСЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
1 500,00 UAH (6.41%)
КЕЛЕМАН МИКОЛА ЯРОСЛАВОВИЧ
The amount of the contribution to the statutory fund:
1 100,00 UAH (4.7%)
КАПАНАЙКО ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 000,00 UAH (4.27%)
КЛЕБОВИЧ БОГДАН ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
600,00 UAH (2.56%)
СТОЛЯР НАДІЯ АНДРІЇВНА
The amount of the contribution to the statutory fund:
600,00 UAH (2.56%)
ПЕТРИШАК ОЛЕКСАНДРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
600,00 UAH (2.56%)
БЕЦКО ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
ПАВЛУЧКОВИЧ МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
ЩЕСНА ГАЛИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
ЧУПРИНКА КАТЕРИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
ФРИДРАК ВАСИЛЬ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
ТУРЕГА МИХАЙЛО БОГДАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
СЕНКІВСЬКИЙ СТЕПАН ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
МАШОВСЬКА ЛЕСЯ РОМАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
ОСТАШ ОЛЕГ МАРКІЯНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
МЕЛЕНЬ ВАСИЛЬ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
ВИННИК ТЕТЯНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
МАТІЙЦІВ ГАЛИНА МАРКІЯНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
МАТВІЇВ ІВАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
МАРТИНЮК НІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
КІС ДАРІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
КОРОТИЧ РОМАН АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
КЕЦИК НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
КАПАНАЙКО ТАРАС ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
ЖЕЛІЗКО ДАРІЯ ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
ІВАСІВ ІГОР ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (2.14%)
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 VT VP "NADIYA" 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.
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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
1467
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: VT VP "NADIYA"
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
68.2 thousand UAH
Liabilities
80.7 thousand UAH
Number of employees
2
Net profit
0.2 thousand UAH
Revenue
142.4 thousand UAH
9
Tax data: VT VP "NADIYA"
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
30.06.1997
Individual tax number
138160713117
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: VT VP "NADIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: VT VP "NADIYA"
12
Encumbrances of movable property: VT VP "NADIYA"
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: VT VP "NADIYA"
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: VT VP "NADIYA"
Verify firm/self-employed
Other companies with the same main activity
