Company business reputation file
General characteristics from open sources
legal entity
TZOV "TORGOVIY DIM" USREOU 32300138
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ"
Registered Current as of 01.01.2026.
Last updated on 21.11.2025
USREOU
32300138
Date of registration
15.01.2003
Authorised person
-
ЛОБОДИЧ ГЕННАДІЙ ЗІНОВІЙОВИЧSupervisor
-
Керівник комісії з виділу
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ЛОБОДИЧ ГЕННАДІЙ ЗІНОВІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 427 100,00
СТАСІНЧУК РУСЛАН ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
158 600,00 UAH (11.11%)
САЧУК ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
129 100,00 UAH (9.05%)
ГРАБОВСЬКА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
124 400,00 UAH (8.72%)
АЛЕСИЧ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
118 800,00 UAH (8.32%)
ІВАНЧЕНКО НАДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
115 400,00 UAH (8.09%)
ГАРКУША АЛЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (7.43%)
НАДІМ'ЯНОВА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 000,00 UAH (5.89%)
ФЕДИК ОКСАНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
78 400,00 UAH (5.49%)
ДОБРЯНСЬКА ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72 600,00 UAH (5.09%)
КУЧМА НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
69 700,00 UAH (4.88%)
МЕТЮК СВІТЛАНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65 300,00 UAH (4.58%)
КОТІВ НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60 300,00 UAH (4.23%)
ЯНІВ ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
54 100,00 UAH (3.79%)
АЛЬБЕРДА ОЛЕКСАНДРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52 200,00 UAH (3.66%)
ЛОБОДИЧ ГЕННАДІЙ ЗІНОВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49 800,00 UAH (3.49%)
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДУКАТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 600,00 UAH (2.99%)
ТАТОМИР ІННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 300,00 UAH (1.7%)
МОЛЧАН ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 800,00 UAH (0.83%)
МАЦЬКІВ РОЗАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 700,00 UAH (0.68%)
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 TZOV "TORGOVIY DIM" 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
1287
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV "TORGOVIY DIM"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
818.5 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TZOV "TORGOVIY DIM"
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. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TZOV "TORGOVIY DIM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TZOV "TORGOVIY DIM"
12
Encumbrances of movable property: TZOV "TORGOVIY DIM"
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: TZOV "TORGOVIY DIM"
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: TZOV "TORGOVIY DIM"
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