Company business reputation file
General characteristics from open sources
legal entity
VK TZOV "DOVIRA" USREOU 00306975
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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
- 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
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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.
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1
Full title
ВИРОБНИЧО-КОМЕРЦІЙНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОВІРА"
Terminated As of 14.02.2022
USREOU
00306975
Date of registration
22.04.1993
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
18.04.2008
Record number
14091110002000399
Authorised person
-
БЛАШКО ІГОР СТЕФАНОВИЧSupervisor
-
БЛАШКО ІГОР СТЕФАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
263 810,00
ІНШИХ ДВАДЦЯТЬ ШІСТЬ ОСІБ
The amount of the contribution to the statutory fund:
30 650,00 UAH (11.62%)
ВЕРБИЦЬКИЙ ЛЮБОМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
26 630,00 UAH (10.09%)
ГРИНІВ ЯРОСЛАВ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
7 290,00 UAH (2.76%)
ВЕРБИЦЬКИЙ БОГДАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
6 620,00 UAH (2.51%)
ПЕТРІВСЬКА ОРИСЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
6 620,00 UAH (2.51%)
БАРНИЧ МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
6 620,00 UAH (2.51%)
КОМАРОВСЬКА МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
6 620,00 UAH (2.51%)
ІВАНЧУК ІРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
4 320,00 UAH (1.64%)
ЛУЧИШИН МАГДАЛИНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
4 290,00 UAH (1.63%)
ТЕРЛЕЦЬКА ДАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
3 310,00 UAH (1.25%)
ТКАЧ ОЛЕКСАНДРА ПЕТРІВНА
The amount of the contribution to the statutory fund:
3 310,00 UAH (1.25%)
КОСТИК ГАЛИНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
3 310,00 UAH (1.25%)
БЛАШКО ІГОР СТЕФАНОВИЧ
The amount of the contribution to the statutory fund:
3 310,00 UAH (1.25%)
БАНДУРА НАДІЯ ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund:
3 310,00 UAH (1.25%)
ТУРИК АНЕЛЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
3 310,00 UAH (1.25%)
БОСАК РОМАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (1.18%)
МАЙ ОЛЕГ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
2 990,00 UAH (1.13%)
ПРИСТАШ ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
2 650,00 UAH (1%)
МАНДЗЯК ОЛЬГА ОСИПІВНА
The amount of the contribution to the statutory fund:
2 600,00 UAH (0.99%)
ТУРКЕВИЧ ОРИСЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
2 600,00 UAH (0.99%)
ПАНЬКО ОЛЕНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
2 600,00 UAH (0.99%)
ГАРБАДИН СТАНІСЛАВ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
2 600,00 UAH (0.99%)
БИЧИК ЛЮБОМИРА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
2 600,00 UAH (0.99%)
КУРІВЧАК ДАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
2 540,00 UAH (0.96%)
ПОДЛЕСНА АНТОНІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
2 520,00 UAH (0.96%)
ДМИТРИК МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
2 410,00 UAH (0.91%)
СЕНЧИШИН МАРІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
2 380,00 UAH (0.9%)
САВЧАК ОЛЬГА ОСИПІВНА
The amount of the contribution to the statutory fund:
2 380,00 UAH (0.9%)
ЛЕСАГАНИЧ ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
2 330,00 UAH (0.88%)
ГИЧКА ЯРОСЛАВ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
2 250,00 UAH (0.85%)
ФОМАН ГАЛИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
2 250,00 UAH (0.85%)
МАЦЕЙ ОКСАНА ОМЕЛЯНІВНА
The amount of the contribution to the statutory fund:
2 250,00 UAH (0.85%)
КУЛЯС МАРІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
2 250,00 UAH (0.85%)
ГОРБОВИЙ ВОЛОДИМИР ЯКОВИЧ
The amount of the contribution to the statutory fund:
2 200,00 UAH (0.83%)
МИКИТА ОРИСЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
2 170,00 UAH (0.82%)
СУВАДЛО РОМАН ОСИПОВИЧ
The amount of the contribution to the statutory fund:
2 170,00 UAH (0.82%)
ТРИТЯК СЕМЕН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 120,00 UAH (0.8%)
ВОВЧОК СТЕПАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 040,00 UAH (0.77%)
КОЗИК ОЛЬГА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
2 010,00 UAH (0.76%)
МОВЧКО ІГОР ОСИПОВИЧ
The amount of the contribution to the statutory fund:
1 980,00 UAH (0.75%)
ІВАНЕЙКО ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 930,00 UAH (0.73%)
ВАСЬКІВ ЛЮБОВ ІВАНІВНА
The amount of the contribution to the statutory fund:
1 880,00 UAH (0.71%)
КАТИНСЬКА ІРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 800,00 UAH (0.68%)
КУРЧАБА МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 720,00 UAH (0.65%)
БАЗЮК СЕРГІЙ ЄГОРОВИЧ
The amount of the contribution to the statutory fund:
1 720,00 UAH (0.65%)
КАЛЬНИЦЬКИЙ МИКОЛА ЙОСИФОВИЧ
The amount of the contribution to the statutory fund:
1 670,00 UAH (0.63%)
ПРИСТАШ ЗІНОН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 640,00 UAH (0.62%)
БЛАШКО ЛЕСЯ ОСИПІВНА
The amount of the contribution to the statutory fund:
1 640,00 UAH (0.62%)
СТЕЦЬ МИХАЙЛО ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
1 610,00 UAH (0.61%)
ЛЕЩИШИН ТЕОФІЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 590,00 UAH (0.6%)
БАЗЮК ЄГОР СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
1 590,00 UAH (0.6%)
ФАРИЛО КАТЕРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 590,00 UAH (0.6%)
ВОВЧОК МИХАЙЛО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 530,00 UAH (0.58%)
ДМИТРИК МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 510,00 UAH (0.57%)
КРІЛЬ НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 480,00 UAH (0.56%)
ПОТІЧНА ОЛЕКСАНДРА ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund:
1 480,00 UAH (0.56%)
ДМИТРИК МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 480,00 UAH (0.56%)
ТОЛОЧИК ЛЮДМИЛА ЙОСИФІВНА
The amount of the contribution to the statutory fund:
1 460,00 UAH (0.55%)
МЕЛЬНИК МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 460,00 UAH (0.55%)
ГАЛЕВИЧ ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 460,00 UAH (0.55%)
КІТ ВАСИЛЬ ГНАТОВИЧ
The amount of the contribution to the statutory fund:
1 460,00 UAH (0.55%)
ПУНДАК ТАРАС МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 380,00 UAH (0.52%)
ДУБ ІВАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 350,00 UAH (0.51%)
БИЧИК ІВАН ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
1 320,00 UAH (0.5%)
ГОРЕЧКО ГАЛИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 320,00 UAH (0.5%)
ДУНИК СТЕПАНІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
1 320,00 UAH (0.5%)
КОЗИК ВІРА ОМЕЛЯНІВНА
The amount of the contribution to the statutory fund:
1 320,00 UAH (0.5%)
ЮРКЕВИЧ ОКСАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
1 320,00 UAH (0.5%)
КОЗИК ВОЛОДИМИР ЄВГЕНОВИЧ
The amount of the contribution to the statutory fund:
1 270,00 UAH (0.48%)
ВІЦЕНЦИК МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 240,00 UAH (0.47%)
ПІХУР ВАЛЕНТИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
1 240,00 UAH (0.47%)
ЛАКГІОНОВ ВАДИМ АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
1 240,00 UAH (0.47%)
МЕГИЦ БОГДАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 220,00 UAH (0.46%)
КУРЧАБА СВІТЛАНА ОМЕЛЯНІВНА
The amount of the contribution to the statutory fund:
1 220,00 UAH (0.46%)
ЧУКВІНСЬКА ОСИПА КАРОЛІВНА
The amount of the contribution to the statutory fund:
1 220,00 UAH (0.46%)
СОРОКА ОКСАНА БОГДАНІВНА
The amount of the contribution to the statutory fund:
1 220,00 UAH (0.46%)
СОРОЧАК МИРОСЛАВА МИРОНІВНА
The amount of the contribution to the statutory fund:
1 220,00 UAH (0.46%)
БАЦ ЯРОСЛАВ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 190,00 UAH (0.45%)
ШПОТКО ЛЕВ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
1 190,00 UAH (0.45%)
КУРЧАБА ІВАН ЯРОСЛАВОВИЧ
The amount of the contribution to the statutory fund:
1 160,00 UAH (0.44%)
ДРАГАН ВАСИЛЬ АНТОНОВИЧ
The amount of the contribution to the statutory fund:
1 080,00 UAH (0.41%)
ДОВКУШ ОЛЕКСАНДРА ТАРАСІВНА
The amount of the contribution to the statutory fund:
1 060,00 UAH (0.4%)
ВАСИЛЕВИЧ КАТЕРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
БІЛА ГАЛИНА ОСИПІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
ЯЄШНИК АНЕЛЯ ОСИПІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
ЦВЕТКОВА АДЕЛЯ АНДРІЇВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
ТЕРЛЕЦЬКА ЛЮБОВ ДМИТРІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
ГАЛАВЕЧ ГАННА ПЕТРІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
КУЛЯС КАТЕРИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
СТЕЦЬ ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
МИКИТА МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
КРІЛЬ КАТЕРИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
КРИВУС РОМАН ЙОСИФОВИЧ
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
МАДЗЯК ПАВЛИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
МАЗУР НАДІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
МАРКО БОГДАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
МЕЛЬНИК НАДІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
МОРОЗОВИЧ КАТЕРИНА СТАНІСЛАВІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
СТЕБЕЛЬСЬКА ЄВГЕНІЯ ІРОНІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
ПЕРТАК ВЕРОНІКА ІВАНІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
ПЕРТАК ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
ПРИСТАШ ГАННА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
ПРИСТАШ ОЛЕНА ІВАНІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
ПРОКОПЯК ЯРОСЛАВ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
САВЧАК БОГДАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
ДЕМКО СТЕФАНІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
ЛЕЩИШИН ІРИНА БОГДАНІВНА
The amount of the contribution to the statutory fund:
980,00 UAH (0.37%)
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 VK TZOV "DOVIRA" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: VK TZOV "DOVIRA"
There are no financial statements. 9
Tax data: VK TZOV "DOVIRA"
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
30.06.1997
Date of cancellation of VAT payer registration
20.03.2006
Individual tax number
3069713312
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: VK TZOV "DOVIRA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: VK TZOV "DOVIRA"
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: VK TZOV "DOVIRA"
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: VK TZOV "DOVIRA"
15
Information on enforcement proceedings: VK TZOV "DOVIRA"
Verify firm/self-employed
Other companies with the same main activity
