Company business reputation file
General characteristics from open sources
legal entity
PP "OLDI - N" USREOU 34458506
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
ПРИВАТНЕ ПІДПРИЄМСТВО "ОЛДІ - Н"
A bankruptcy case has been filed Current as of 23.12.2025.
Last updated on 26.07.2025
USREOU
34458506
Date of registration
02.08.2006
The date of the state registration of bankruptcy proceedings
25.07.2025
Authorised person
-
КОЛОСОВ ЛЕОНІД ВАЛЕНТИНОВИЧSupervisor
-
СТАРЧЕНКО СЕРГІЙ СВІТОСЛАВОВИЧRepresentative
-
КАПЛЯ АНАТОЛІЙ ВАЛЕНТИНОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
10 000 000,00
СТАРЧЕНКО СЕРГІЙ СВІТОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000 000,00 UAH (100%)
Beneficiaries
СТАРЧЕНКО СЕРГІЙ СВІТОСЛАВОВИЧ
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 - 100.0
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 PP "OLDI - N" 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
1457
Bankruptcy procedure
From 17.07.2025 Повідомлення про відкриття провадження у справі про банкрутство
Case:
910/5427/25
dated 17.07.2025
8
Financial statements: PP "OLDI - N"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
34 518.3 thousand UAH
Liabilities
31 031.3 thousand UAH
Number of employees
10
Net profit
147 thousand UAH
Revenue
102 150.4 thousand UAH
9
Tax data: PP "OLDI - N"
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
14.08.2006
Date of cancellation of VAT payer registration
27.12.2019
Individual tax number
344585021038
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
Tax debt as of 28.01.2022
51148508.33 UAH
The state budget
51139906.22 UAH
Local budget
8602.11 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: PP "OLDI - N"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PP "OLDI - N"
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: PP "OLDI - N"
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: PP "OLDI - N"
15
Information on enforcement proceedings: PP "OLDI - N"
Verify firm/self-employed
Other companies with the same main activity
