Company business reputation file
General characteristics from open sources
legal entity
TDV "SHUSTOV-SPIRT" USREOU 31273638
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- General information
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- 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
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- Tax data
- Judges
- Encumbrance
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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
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ШУСТОВ-СПИРТ"
Registered Current as of 16.12.2025.
Last updated on 10.12.2025
USREOU
31273638
Date of registration
17.05.2001
Authorised person
-
ГЛИНСЬКИЙ АРСЕН ВАСИЛЬОВИЧSupervisor
-
ГЛИНСЬКИЙ АРСЕН ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
543 915,00
Кривонос Ольга ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230 517,05 UAH (42.38%)
КРИВОНОС АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
108 782,95 UAH (20%)
ОЛІЙНИК ГРИГОРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43 570,51 UAH (8.01%)
ГЛИНСЬКИЙ АРСЕН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 201,93 UAH (3.35%)
ГЛИНСЬКА МАРІЯ ЛАДІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 045,62 UAH (2.95%)
ЗУБЕЦЬ МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 035,00 UAH (1.84%)
ТЕРЕЩУК ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 630,00 UAH (1.77%)
БІЛИК ЛІДІЯ ЙОСАФАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 850,00 UAH (1.08%)
ВОЛЬТЕР ПАВЛО ГУСТАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 535,00 UAH (1.02%)
МАРКІВ ІВАННА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 629,76 UAH (0.85%)
ГОНЧАРИК НІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 500,00 UAH (0.83%)
КУЗЬ МАР'ЯН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 805,28 UAH (0.7%)
КУЗЬ ГАЛИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 805,28 UAH (0.7%)
Грибонос Олена Василівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 375,00 UAH (0.62%)
КОЛІСНИК ЗЕНОВІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 970,00 UAH (0.55%)
МАРКІВ ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 475,00 UAH (0.46%)
ВАСИЛЮК ЗІНОВІЙ СТЕФАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 295,00 UAH (0.42%)
ЮРАШКО ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 250,00 UAH (0.41%)
БЕЛЬМА ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 250,00 UAH (0.41%)
ХУДЯК ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 205,00 UAH (0.41%)
ЖУРАВЕЛЬ НАТАЛІЯ ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 205,00 UAH (0.41%)
БІЛИК МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 800,00 UAH (0.33%)
НАТАЛЮК МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 800,00 UAH (0.33%)
КЛАПЧУК ВІКТОРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 585,54 UAH (0.29%)
ПОПАДЮК ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 585,54 UAH (0.29%)
ТВОРИШ ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 585,54 UAH (0.29%)
РАТУШОВА ВІРА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 350,00 UAH (0.25%)
КОЗАК ОЛЬГА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 350,00 UAH (0.25%)
БОРИС ЗОРЯНА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 237,50 UAH (0.23%)
БОРИС ОКСАНА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 237,50 UAH (0.23%)
ЛИЛИК ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 125,00 UAH (0.21%)
ПАНЬКІВ ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 125,00 UAH (0.21%)
БОРИС ДАНУТА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 125,00 UAH (0.21%)
МАРШАЛОК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 125,00 UAH (0.21%)
ГЛАДИШ ОКСАНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 125,00 UAH (0.21%)
ШМАГАЙ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (0.17%)
МИКУСЬ ЛЮБОВ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (0.17%)
КОЛІСНИК ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (0.17%)
ПАВЛИШИН ЛЕСЯ ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (0.17%)
САВІЦЬКА ГАННА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (0.17%)
ДЕРЕШ ОЛЕКСАНДР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (0.17%)
ГАВРОНСЬКИЙ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (0.17%)
КОЛІСНИК МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
675,00 UAH (0.12%)
Шевчук Ігор Петрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
675,00 UAH (0.12%)
ПІДГОРОДЕЦЬКА КАТЕРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
675,00 UAH (0.12%)
ШМАГАЙ ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
675,00 UAH (0.12%)
Нидза Ганна Михайлівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
675,00 UAH (0.12%)
СМЕРЕЦЬКА ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
675,00 UAH (0.12%)
ДОВГАНЬ ПЕТРО СТАХОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
675,00 UAH (0.12%)
ШЕВЧУК МАРІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
675,00 UAH (0.12%)
МАСНА ВІТАЛІНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ТУРЧИН НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
РИПУЛА ПАВЛО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
МАРКІВ НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ЯВОРСЬКА АДЕЛЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
МОСКАЛИК ВАСИЛЬ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ПАРЕНЮК ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ПАРЕНЮК МАРІЯ ОМЕЛЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ЛЕСЬКІВ ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ХРУЩ ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ОЛІЙНИК ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ХОЦЯЙ ЯНІНА МАР'ЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ХОМА ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ПАРЕНЮК РОМАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ПАК СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ПАНКЕВИЧ ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ХОМА БОГДАН ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ПАНКЕВИЧ ОЛЕГ ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ПАРЕНЮК ПАВЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
СЕЛЬСЬКА ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ЯВОРСЬКА МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ЛЕСЬКІВ ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
КОЛІСНИК ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ГУЦАЛЮК ОЛЕКСАНДРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ВОЗНЯК АДЕЛЯ КАЗИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ВОВНА МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ДОБЕНЬКА НАТАЛІЯ ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ВЕСОЛОВСЬКИЙ ПАВЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ВАСИЛЮК ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ДРАЛЬ ТЕРЕЗА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
КОЛІСНИК ЯНІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
БІЛИК ОКСАНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ЗАДОРОЖНА НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,00 UAH (0.08%)
ШЕВЧУК НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
БОРУЦЬКА МАРІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ГАВРОНСЬКА НАДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
СМОЛІНСЬКА МАРІЯ БРОНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
СМОЛІНСЬКИЙ ПАВЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
СТЕФАНИШИН ВАСИЛЬ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
БЕСКІДНЯК ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ТУРЧИН ДАРІЯ МАРКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ЮРИНЕЦЬ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ТУРЧИН ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ТУРЧИН РОМАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
БОМОК ІВАННА ЄВСТАХІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
БОРУЦЬКИЙ ГРИГОРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ШЕВЧУК ПАВЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ШИПІЛО НАДІЯ МИРОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ХОЄЦЬКИЙ ПАВЛО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ХРУЩ ВОЛОДИМИРА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
БУЛКА МАРІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ХРУЩ ІГОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
СКУБА МИКОЛА БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ВАЛІОН ТАРАС МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ЧАЙКІВСЬКИЙ МИРОН БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ШАНДРІВСЬКИЙ МИХАЙЛО ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ШЕВЧУК БОГДАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ШЕВЧУК ІВАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ЛЕСЬКІВ НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
СЕЛЬСЬКА МАРІЯ ФРАНКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
СЕЛЬСЬКИЙ ПАВЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ДОВГАНЬ ПАВЛО СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
МАРКІВ ОЛЕГ СТЕФАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
КУЗЬ МАРІЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
МАСНИЙ АНДРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
КОЛІСНИК ІГОР БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
МУДРИЙ ГРИГОРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
КОЛІСНИК ГАЛИНА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
КАСІЯН НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ЗИГМАН БОГДАНА ЙОСИФІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ЗАХІДНА НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
КУЛИК ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ГАЙДАМАХА ЗІНОВІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ДОВГОШИЯ ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ДОВГАНЬ ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
КУЛИК БОГДАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ДОВБЕНЬКА МАРІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ПЕТРИК ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ПЕТРИК ПАВЛО ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ГУЦАЛЮК РОМАН ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ПОПИК ТЕТЯНА ГЕНАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ПОРУЦЬКИЙ РОМАН ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ЛЕСЬКІВ ЗІНОВІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ЛИСЕЦЬКИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ГУМЕНЮК МАРІЯ ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ГУМЕНЮК МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
РИПУЛА ТАДЕЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ГОРОДНИЦЬКА МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
МАРЧАК ПАВЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,00 UAH (0.04%)
ВАСИЛЬКІВСЬКИЙ ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135,00 UAH (0.02%)
КУЗЬ СТАНІСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135,00 UAH (0.02%)
ЗАВАДА МАРІЯ КАЗИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135,00 UAH (0.02%)
ВІВЧАР ЛІЛІЯ В'ЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.02%)
ВІВЧАР ПАВЛО ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.02%)
АСРІЯН ЕДУАРД ВАГАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.02%)
Beneficiaries
КРИВОНОС АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
КРИВОНОС ОЛЬГА ВАСИЛІВНА
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 - 42.38
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 "SHUSTOV-SPIRT" 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
1867
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "SHUSTOV-SPIRT"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
27 272.4 thousand UAH
Liabilities
6 449.1 thousand UAH
Number of employees
33
Net profit
1 295.4 thousand UAH
Revenue
34 135 thousand UAH
9
Tax data: TDV "SHUSTOV-SPIRT"
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
01.06.2001
Individual tax number
312736319123
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 "SHUSTOV-SPIRT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "SHUSTOV-SPIRT"
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 "SHUSTOV-SPIRT"
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 "SHUSTOV-SPIRT"
15
Information on enforcement proceedings: TDV "SHUSTOV-SPIRT"
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