Company business reputation file
General characteristics from open sources
legal entity
TDV "NVO "TOR" USREOU 14308003
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.
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ТОР"
Registered Current as of 20.12.2025.
Last updated on 22.10.2024
USREOU
14308003
Date of registration
05.06.1995
Authorised person
-
ПОПЕНКОВ КОСТЯНТИН РУДОЛЬФОВИЧSupervisor
-
ЗАЛИВАДНА НАТАЛЯ КОСТЯНТИНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
719 474,00
КОРОЛЬ АЛЄКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
310 573,00 UAH (43.17%)
МАТУТІН ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
58 344,00 UAH (8.11%)
ЗАЛИВАДНА НАТАЛЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55 981,00 UAH (7.78%)
КОРОЛЬ АЛЄКСАНДР АЛЄКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 415,00 UAH (3.53%)
КОРОЛЬ ЯНА АЛЄКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 075,00 UAH (3.49%)
ОБОДОВ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 508,00 UAH (3.13%)
КИРИЛИЧЕНКО СВІТЛАНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 202,00 UAH (3.09%)
КОЗАРЕЗ В'ЯЧЕСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 165,00 UAH (2.94%)
ШИРІН ВІТАЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 178,00 UAH (1.97%)
ВОЛЕНЮК ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 597,00 UAH (1.75%)
ГРИГОР'ЄВ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 993,00 UAH (1.25%)
РУДЬ ВАЛЕНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 610,00 UAH (0.78%)
РИЖЕНКОВА СВІТЛАНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 726,00 UAH (0.66%)
МИРОНЕНКО ОЛЕКСАНДР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 607,00 UAH (0.64%)
ШЕВЧУК ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 539,00 UAH (0.63%)
СЕМКО АНАТОЛІЙ ІГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 471,00 UAH (0.62%)
ЄРЬОМІНА ТЕТЯНА КЛИМЕНТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 335,00 UAH (0.6%)
Ярошенко Тетяна Валентинівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 097,00 UAH (0.57%)
НІКОЛАЄВА АНАСТАСІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 063,00 UAH (0.56%)
ПРОКАПАЛО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 961,00 UAH (0.55%)
МІШУРОВСЬКА АЛЛА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 859,00 UAH (0.54%)
БОРИСЕНКО ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 247,00 UAH (0.45%)
АВРАМЕНКО КАТЕРИНА ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 179,00 UAH (0.44%)
НАГОРНА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 111,00 UAH (0.43%)
ТАБАКОВСЬКА АЛЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 077,00 UAH (0.43%)
КУРНОВА НІНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 009,00 UAH (0.42%)
РУБАН ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 992,00 UAH (0.42%)
АВКСЕНТ'ЄВА МАРГАРИТА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 975,00 UAH (0.41%)
ВОЛКОВ СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 958,00 UAH (0.41%)
КОРОТКА НЕЛЛІ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 941,00 UAH (0.41%)
НАУМЕНКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 941,00 UAH (0.41%)
САВЧЕНКО КАТЕРИНА КОНДРАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 941,00 UAH (0.41%)
МІНЯЙЛО НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 856,00 UAH (0.4%)
ЗАПОРОЩЕНКО АНАТОЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 652,00 UAH (0.37%)
МАКСИМОВИЧ ГАЛИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 482,00 UAH (0.34%)
ТОПЧИЙ ПЕТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 465,00 UAH (0.34%)
МЕЛІХОВА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 431,00 UAH (0.34%)
ЛЕВЧЕНКО ОЛЕКСАНДРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 431,00 UAH (0.34%)
САЄНКО ВОЛОДИМИР АРКАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 363,00 UAH (0.33%)
ПАНАСЕНКО ГАЛИНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 363,00 UAH (0.33%)
СИЧ ОЛЕНА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 176,00 UAH (0.3%)
ВАСИЛЬЄВА ІННА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 159,00 UAH (0.3%)
ЯНЧЕВ МИХАЙЛО САВВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 142,00 UAH (0.3%)
КОРШУНОВ ЛЕВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 108,00 UAH (0.29%)
МІШАКІНА ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 006,00 UAH (0.28%)
БОЛОБОВА ГАЛИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 989,00 UAH (0.28%)
КЛЮЧНИК ЛІДІЯ СТЕФАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 938,00 UAH (0.27%)
ПОЛЮХОВИЧ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 921,00 UAH (0.27%)
ВОЛКОВА ОЛЕНА МХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 870,00 UAH (0.26%)
Д'ЯЧКОВА ЛАРИСА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 802,00 UAH (0.25%)
СМЕТАНІНА ЛЮСІНДА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 785,00 UAH (0.25%)
НАЗАДЕНКО ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 649,00 UAH (0.23%)
МЕЛІХОВ МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 530,00 UAH (0.21%)
КОНДАКОВА ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 326,00 UAH (0.18%)
УДОД ОЛЕКСАНДРА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 309,00 UAH (0.18%)
КАЛЬМУС ОЛЕКСАНДР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 275,00 UAH (0.18%)
СМІЛЬНИЦЬКА СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 241,00 UAH (0.17%)
КОМПАНЦЕВ ГЕОРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 207,00 UAH (0.17%)
МАТУШКІНА ЛЮДМИЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 071,00 UAH (0.15%)
СТРУКАЧОВА ЛЮДМИЛА МЕРКУРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 065,33 UAH (0.15%)
СТРУКАЧОВА РАЇСА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 065,34 UAH (0.15%)
СТУПАЧЕНКО ІРАЇДА МЕРКУРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 065,33 UAH (0.15%)
КУКОЯШНА СВІТЛАНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 003,00 UAH (0.14%)
РУБАН ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
969,00 UAH (0.13%)
КОСОЛАПКІНА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
918,00 UAH (0.13%)
ШПЕРОВА ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
867,00 UAH (0.12%)
ФЕДОРЕНКО ОЛЕГ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
731,00 UAH (0.1%)
КРАМАРЕНКО СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
714,00 UAH (0.1%)
ВАСІНА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
646,00 UAH (0.09%)
КОВАЛЕНКО ВАСИЛЬ ІЛЛАРІОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
561,00 UAH (0.08%)
БАЛАКЛЕЦЬКИЙ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
527,00 UAH (0.07%)
ТИМОШЕВСЬКИЙ ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
493,00 UAH (0.07%)
ЦИЦИЛІНА ОЛЬГА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
442,00 UAH (0.06%)
РАСНЮК ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
391,00 UAH (0.05%)
ФАУСТОВА ГАЛИНА ЛЕОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
340,00 UAH (0.05%)
ЛОГВІНЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.02%)
АЛЕКСЄЄНКО ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.02%)
МАРГУЛІС СВІТЛАНА АВРААМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51,00 UAH (0.01%)
ПОПОВА ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,00 UAH (0%)
ПОПЕНКОВ КОСТЯНТИН РУДОЛЬФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,00 UAH (0%)
Beneficiaries
КОРОЛЬ АЛЄКСАНДР ВАСИЛЬОВИЧ
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 - 43.0
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 "NVO "TOR" 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
2197
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "NVO "TOR"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
1 943.9 thousand UAH
Liabilities
2 439.1 thousand UAH
Number of employees
2
Net profit
-244.3 thousand UAH
Revenue
-
9
Tax data: TDV "NVO "TOR"
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 Date of registration
30.06.1997
Individual tax number
143080014032
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 "NVO "TOR"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "NVO "TOR"
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 "NVO "TOR"
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 "NVO "TOR"
15
Information on enforcement proceedings: TDV "NVO "TOR"
Verify firm/self-employed
Other companies with the same main activity
