Company business reputation file
General characteristics from open sources
legal entity
TDV "ODEBP" USREOU 14276579
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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
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.
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ОБ'ЄДНАННЯ ДНІПРОЕНЕРГОБУДПРОМ"
Registered Current as of 24.12.2025.
Last updated on 17.11.2025
USREOU
14276579
Date of registration
08.12.1992
Authorised person
-
БУР'ЯНСЬКИЙ МИХАЙЛО МИКОЛАЙОВИЧSupervisor
-
БУР'ЯНСЬКИЙ МИХАЙЛО МИКОЛАЙОВИЧRepresentative
-
КОРОЛЬ ВІКТОР МИХАЙЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
53 067 350,00
ПРИВАТНЕ ПІДПРИЄМСТВО "ВІКТОР І К"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52 796 271,50 UAH (99.49%)
ОБ'ЄДНАННЯ ДНІПРОЕНЕРГОБУДПРОМ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225 288,00 UAH (0.42%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТЛОВОДСЬКЕ КАР'ЄРОУПРАВЛІННЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 950,00 UAH (0.01%)
БУШУЄВ СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 739,00 UAH (0.01%)
СОЛДАТОВА ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 234,00 UAH (0.01%)
КОЛІСНИК АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 404,50 UAH (0%)
КОСТИРЯ МИХАЙЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 292,50 UAH (0%)
КУШНІР ВАЛЕРІЙ ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 229,50 UAH (0%)
ПАВЛОВСЬКИЙ ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 725,50 UAH (0%)
ЯСЕНЕНКО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 526,00 UAH (0%)
СУЛІНОВ ВІКТОР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 522,50 UAH (0%)
БОРЗЯЄВ ВОЛОДИМИР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 309,00 UAH (0%)
ГИРИЧ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 256,50 UAH (0%)
СТЕЦЕНКО РИТА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 183,00 UAH (0%)
БІЛЯВСЬКИЙ ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 137,50 UAH (0%)
КУЗНЄЦОВА ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
969,50 UAH (0%)
ІВАНЕНКО МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
931,00 UAH (0%)
БЕЗУГЛОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
833,00 UAH (0%)
ШТАНЬКО СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
714,00 UAH (0%)
ТРОЩИЛО ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
710,50 UAH (0%)
ГРЕЧКА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
647,50 UAH (0%)
СУЛІНОВА ЛЮДМИЛА ЯКОВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
595,00 UAH (0%)
МАТВІЄНКО ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
574,00 UAH (0%)
САМОЙЛЕНКО ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
574,00 UAH (0%)
КАРНАУХ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
546,00 UAH (0%)
ВАКУЛЕНКО ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
542,50 UAH (0%)
СТЕЦЕНКО МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
542,50 UAH (0%)
КУХАРЕНКО АНЖЕЛІКА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
535,50 UAH (0%)
ПОРОШИН ВОЛОДИМИР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
535,50 UAH (0%)
КАРНАУХ ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
532,00 UAH (0%)
ВОЙЦУН ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
507,50 UAH (0%)
ХРИСТЕНКО ОЛЬГА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
483,00 UAH (0%)
ТРОЩИЛО ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
423,50 UAH (0%)
МОСІН ВАЛЕРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402,50 UAH (0%)
БУБЛИК РОМАН ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
374,50 UAH (0%)
КОРУЦ АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
353,50 UAH (0%)
ШТЕФАН ТАЇСІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
353,50 UAH (0%)
КОЛЕСНИК ВІРА ЯКОВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
325,50 UAH (0%)
ЦЕЛУЙКО ВІРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
294,00 UAH (0%)
ЗАНІЗДРА ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
287,00 UAH (0%)
ОСКОЛКОВА ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
245,00 UAH (0%)
КАСЯНЕНКО ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210,00 UAH (0%)
СВЕРБІЙ НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
178,50 UAH (0%)
РУДЕНКО ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
178,50 UAH (0%)
ГЕЛЕВЕРЯ ВАСИЛЬ СЕРАФИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140,00 UAH (0%)
ВИРВИН СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
129,50 UAH (0%)
АРТЕМЦЕВ АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
122,50 UAH (0%)
ІВАНОВА ЛЮДМИЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
115,50 UAH (0%)
ПОЛЕЖАЙ НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
112,00 UAH (0%)
ВОЙЦУН ТАМАРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,50 UAH (0%)
СУХІНА ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70,00 UAH (0%)
КАПША ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49,00 UAH (0%)
ДУДІН СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49,00 UAH (0%)
Beneficiaries
КОРОЛЬ ВІКТОР МИХАЙЛОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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 "ODEBP" 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
1627
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "ODEBP"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
182 949 thousand UAH
Liabilities
65 257 thousand UAH
Number of employees
256
Net profit
20 489 thousand UAH
Revenue
358 333 thousand UAH
9
Tax data: TDV "ODEBP"
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
29.06.1997
Individual tax number
142765711272
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "ODEBP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "ODEBP"
12
Encumbrances of movable property: TDV "ODEBP"
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 "ODEBP"
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.
15
Licenses: TDV "ODEBP"
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