Company business reputation file
General characteristics from open sources
legal entity
TOV "ODESKIY OLIYNOEKSTRAKTSIYNIY ZAVOD" USREOU 32394598
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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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОДЕСЬКИЙ ОЛІЙНОЕКСТРАКЦІЙНИЙ ЗАВОД"
In a state of termination Current as of 24.12.2025.
Last updated on 12.07.2023
USREOU
32394598
Date of registration
05.02.2003
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
28.10.2022
Record number
1005561410027002299
Authorised person
-
БЕРКУТ МАКСИМ СЕРГІЙОВИЧГолова комісії з припинення або ліквідатор
-
БОЙКО ОЛЕКСАНДР МИКОЛАЙОВИЧSupervisor
-
БЕРКУТ МАКСИМ СЕРГІЙОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі модельного статуту
Founders
96 039 500,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЛКО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 111 860,50 UAH (19.9%)
КОМПАНІЯ СЕНТАКУ АГ
Country of citizenship: Switzerland
The amount of the contribution to the statutory fund:
14 501 966,40 UAH (15.1%)
КОМПАНІЯ КОНКОМ КОММЕРЦІАЛ С.А.
Country of citizenship: Switzerland
The amount of the contribution to the statutory fund:
14 405 924,34 UAH (15%)
КОМПАНІЯ АНГІЛЕРІ ІНВЕСТМЕНТС ЛТД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
8 009 694,20 UAH (8.34%)
КОМПАНІЯ ТЕРМАТЕН ІНВЕСТМЕНТС ЛТД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
8 009 694,20 UAH (8.34%)
КОМПАНІЯ ДЕФРАНСІЗ ХОЛДІНГЗ ЛТД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
8 000 090,09 UAH (8.33%)
КОМПАНІЯ КАРТІНЕТ ХОЛДІНГЗ ЛТД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
8 000 090,09 UAH (8.33%)
КОМПАНІЯ ЛАЗЗЕРІ ХОЛДІНГЗ ЛТД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
8 000 090,09 UAH (8.33%)
КОМПАНІЯ ТАНСЛІ ІНВЕСТМЕНТС ЛТД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
8 000 090,09 UAH (8.33%)
Beneficiaries
The reason for the absence of the beneficiary: Причина відсутності кінцевого бенефіціарного власника юридичної особи зазначена у структурі власності
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 "ODESKIY OLIYNOEKSTRAKTSIYNIY ZAVOD" 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.
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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
1357
Bankruptcy procedure
From 23.11.2021 Інформація про порушення справи про банкрутство
Case:
916/3345/21
dated 23.11.2021
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
916/3345/21
dated 14.10.2022
8
Financial statements: TOV "ODESKIY OLIYNOEKSTRAKTSIYNIY ZAVOD"
Year
2018
Form of enterprise
Financial statements of large enterprise
Assets
64 517 thousand UAH
Liabilities
11 121 thousand UAH
Number of employees
2
Net profit
-1 349 thousand UAH
Revenue
430 thousand UAH
9
Tax data: TOV "ODESKIY OLIYNOEKSTRAKTSIYNIY ZAVOD"
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’s certificate revoked Date of registration
14.02.2003
Date of cancellation of VAT payer registration
24.09.2021
Individual tax number
323945915018
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "ODESKIY OLIYNOEKSTRAKTSIYNIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "ODESKIY OLIYNOEKSTRAKTSIYNIY ZAVOD"
12
Encumbrances of movable property: TOV "ODESKIY OLIYNOEKSTRAKTSIYNIY ZAVOD"
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.
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Real estate objects: TOV "ODESKIY OLIYNOEKSTRAKTSIYNIY ZAVOD"
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.
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Licenses: TOV "ODESKIY OLIYNOEKSTRAKTSIYNIY ZAVOD"
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