Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DOKUCHAEVSKHLIB" USREOU 00375935
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОКУЧАЄВСЬКХЛІБ"
In a state of termination As of 14.02.2022
USREOU
00375935
Date of registration
23.03.1994
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
11.06.2013
Authorised person
-
ДОРОШЕНКО ТЕТЯНА ВІКТОРІВНАSupervisor
-
ДОРОШЕНКО ТЕТЯНА ВІКТОРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
85 200,00
КОРНЕЙКО АНАТОЛІЙ ГАВРИЛОВИЧ
The amount of the contribution to the statutory fund:
58 375,00 UAH (68.52%)
СТОВ "АПП ОЛЕНІВСЬКЕ"
The amount of the contribution to the statutory fund:
8 450,00 UAH (9.92%)
БАЛАКАЙ ОЛЕКСІЙ АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
5 000,00 UAH (5.87%)
ІВАЩЕНКО ПЕТРО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 525,00 UAH (1.79%)
ЯКОВИЦЬКА ІННА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
1 050,00 UAH (1.23%)
ВИНИЧЕНКО ОЛЕНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.17%)
НАВКА ВАЛЕНТИНА ЮХИМІВНА
The amount of the contribution to the statutory fund:
750,00 UAH (0.88%)
ІВАЩЕНКО ЛІДІЯ ПИЛИПІВНА
The amount of the contribution to the statutory fund:
750,00 UAH (0.88%)
ЯЦЕНКО МАРІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
750,00 UAH (0.88%)
ЦИГАНОК ВОЛОДИМИР ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
750,00 UAH (0.88%)
ФЕРОНОВА АНАСТАСІЯ АНДРІЇВНА
The amount of the contribution to the statutory fund:
750,00 UAH (0.88%)
ОСЕРЕЦЬКА ВАЛЕНТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
750,00 UAH (0.88%)
МАРТИНЕНКО ВІРА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
750,00 UAH (0.88%)
ЛУЦЕНКО ЛІДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
650,00 UAH (0.76%)
МЕЛЮС ВАЛЕНТИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.59%)
ЛИХОЛЕТОВА АЛЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
350,00 UAH (0.41%)
БЕЗДОЛЬНА НАТАЛЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.29%)
КУЧЕР ОЛЕНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.29%)
ЛАРІНА ЛІДІЯ ЙОСИПОВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.29%)
ЧЕРНЯВСЬКА НАДІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.29%)
МАЛАХОВА ТЕТЯНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.29%)
НАВКА ІЛЛЯ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
250,00 UAH (0.29%)
СТАТИЛКО ЮЛІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.29%)
СКОРОБОГАТОВА МАДИНА МУХАМЕДІВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.29%)
ПРЯНИКОВА ТАМАРА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.29%)
БАЛАКАЙ РАЇСА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.29%)
ІСАКОВА НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.29%)
ХИСТ ОЛЬГА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.23%)
ПОПОВА ТАМАРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
100,00 UAH (0.12%)
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 TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DOKUCHAEVSKHLIB" 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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DOKUCHAEVSKHLIB"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DOKUCHAEVSKHLIB"
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
31.07.1997
Date of cancellation of VAT payer registration
25.11.2011
Individual tax number
3759305082
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi наявний запис про вiдсутнiсть пiдтвердження вiдомостей про юридичну особу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
125616.74 UAH
The state budget
116466.36 UAH
Local budget
9150.38 UAH
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DOKUCHAEVSKHLIB"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DOKUCHAEVSKHLIB"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DOKUCHAEVSKHLIB"
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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Vehicles
14
Licenses: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DOKUCHAEVSKHLIB"
15
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DOKUCHAEVSKHLIB"
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