Company business reputation file
General characteristics from open sources
legal entity
TOV "PODOLYANOCHKA" USREOU 30700285
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОДОЛЯНОЧКА"
Registered Current as of 21.12.2025.
Last updated on 27.10.2025
USREOU
30700285
Date of registration
16.11.2000
Authorised person
-
ГАНЗЕНКО ВАЛЕНТИНА МИКОЛАЇВНАSupervisor
-
ГАНЗЕНКО ВАЛЕНТИНА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
47 392,00
ГАНЗЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35 625,85 UAH (75.17%)
ГРИЦЕНКО ТЕТЯНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 476,00 UAH (5.22%)
ПАРХОМЕНКО ЛІДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 104,20 UAH (4.44%)
ГРИЦЕНКО ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 083,29 UAH (2.29%)
МИРОНЕНКО ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
679,22 UAH (1.43%)
ДЕМ'ЯНЕНКО НІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
594,30 UAH (1.25%)
БАБЕНКО РАЇСА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
578,18 UAH (1.22%)
ГАНЗЕНКО АНАТОЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
390,79 UAH (0.82%)
МІСЮРЕНКО НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
306,10 UAH (0.65%)
ГУНЬКО ТАМАРА ПАНТЕЛЕЙМОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
293,55 UAH (0.62%)
РАК НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
257,91 UAH (0.54%)
ДЕМ'ЯНЕНКО ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230,23 UAH (0.49%)
ЗАМУЛА ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212,79 UAH (0.45%)
ТРЕТЯК ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
207,86 UAH (0.44%)
РИБЧАНОВСЬКА ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,46 UAH (0.43%)
ЗУБЕНКО ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
192,51 UAH (0.41%)
ШКАРУПА НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
171,42 UAH (0.36%)
ВИПЛАВЕНЬ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
ТЕРЕЩЕНКО ВАЛЕРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
ЦУРІК СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
ГАНЗЕНКО АЛЬОНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
ТРЕТЯК ВАЛЕНТИНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
ТЕРЕЩЕНКО ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
ТЕРЕЩЕНКО ВІРА ФЕДОСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
ТЕРЕЩЕНКО ВЯЧЕСЛАВ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
СТЕЦЕНКО НЕОНІЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
МЕТАН ТЕТЯНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
ГОРУЛЬКО СВІТЛАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
ДЕЙКУН НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
ПОГРЕБНЯК СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
ДЕМ'ЯНЕНКО АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
ДЕМ'ЯНЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
ДЗЮБА ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
КОНОВАЛЕНКО ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,02 UAH (0.22%)
Beneficiaries
ГАНЗЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
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 - 75.17
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 TOV "PODOLYANOCHKA" 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
2477
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "PODOLYANOCHKA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
690.7 thousand UAH
Liabilities
621.7 thousand UAH
Number of employees
4
Net profit
0 thousand UAH
Revenue
354.3 thousand UAH
9
Tax data: TOV "PODOLYANOCHKA"
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
05.12.2000
Date of cancellation of VAT payer registration
31.12.2011
Individual tax number
307002816271
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати 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: TOV "PODOLYANOCHKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "PODOLYANOCHKA"
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: TOV "PODOLYANOCHKA"
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: TOV "PODOLYANOCHKA"
15
Information on enforcement proceedings: TOV "PODOLYANOCHKA"
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