Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z DODATKOVOYU VIDPOVIDALNISTYU "DONETSKIY ZAVOD PO REMONTU TRANSPORTNOGO USTATKUVANNYA" USREOU 00176360
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TOVARISTVO Z DODATKOVOYU VIDPOVIDALNISTYU "DONETSKIY ZAVOD PO REMONTU TRANSPORTNOGO USTATKUVANNYA"
Viber
- General information
- 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
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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНЕЦЬКИЙ ЗАВОД ПО РЕМОНТУ ТРАНСПОРТНОГО УСТАТКУВАННЯ"
Registered As of 14.02.2022
USREOU
00176360
Date of registration
17.05.1995
Authorised person
-
ТАРАБАН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧSupervisor
-
ТАРАБАН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
8 660 682,00
Founders
ТАРАБАН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 616 080,00 UAH (76.39%)
НЕРОЗПОДІЛЕНА ЧАСТКА ЗАКРІПЛЕНА ЗА ТДВ "ДОНЕЦЬКИЙ ЗАВОД ПО РЕМОНТУ ТРАНСПОРТНОГО УСТАТКУВАННЯ"
The amount of the contribution to the statutory fund:
926 154,00 UAH (10.69%)
ТАРАБАН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
710 046,00 UAH (8.2%)
ТРАЧУК ГАЛИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97 200,00 UAH (1.12%)
ГРИШИН ВЯЧЕСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
91 530,00 UAH (1.06%)
МОЗГОВИЙ ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48 600,00 UAH (0.56%)
НЕКРАСОВ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 730,00 UAH (0.31%)
ЖОЛОБ ВІКТОР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 250,00 UAH (0.23%)
МІРОШНІКОВА ЛЮДМИЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 094,00 UAH (0.16%)
БАТЧЕНКОВА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 988,00 UAH (0.14%)
ГОНЧАРОВ ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 530,00 UAH (0.12%)
ДЕРКАЧ ЛЕОНІД ТРИФОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 558,00 UAH (0.11%)
ГРАНКІНА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 396,00 UAH (0.11%)
МЕДВЄДЄВ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 234,00 UAH (0.11%)
ЄРМАКОВ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 614,00 UAH (0.09%)
ТУРЧИНСЬКИЙ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 804,00 UAH (0.08%)
ФІЛІМОНОВА ВАЛЕНТИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 804,00 UAH (0.08%)
БЄЛОНЕНКО ГЕОРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 318,00 UAH (0.07%)
БОРИС АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 670,00 UAH (0.07%)
КАПУСТЯН ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 860,00 UAH (0.06%)
ДРІЖАКОВА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 050,00 UAH (0.05%)
ЧИСТЯКОВ ІГОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 050,00 UAH (0.05%)
ШИЛІНА ВАЛЕНТИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 050,00 UAH (0.05%)
СМИРНОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 240,00 UAH (0.04%)
ФІЛОНЕНКО АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 078,00 UAH (0.04%)
РАДЧЕНКО ВОЛОДИМИР АРСЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 754,00 UAH (0.03%)
Activities
Code KVED 30.20 Виробництво залізничних локомотивів і рухомого складу
Basic
33.17 Ремонт і технічне обслуговування інших транспортних засобів
46.90 Неспеціалізована оптова торгівля
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
52.29 Інша допоміжна діяльність у сфері транспорту
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
2006
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
10 301 thousand UAH
Liabilities
749 thousand UAH
Number of employees
14
Net profit
-101 thousand UAH
Revenue
0 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
30.06.1997
Date of cancellation of VAT payer registration
01.03.2018
Individual tax number
1763605683
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
179999.53 UAH
The state budget
20929.02 UAH
Local budget
159070.51 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
