Company business reputation file
General characteristics from open sources
legal entity
TDV "DANKO" USREOU 01551630
Enable notifications to avoid missing important changes:
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
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
!
Pay attention
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ДАНКО"
Registered As of 14.02.2022
USREOU
01551630
Date of registration
01.11.1994
Authorised person
-
ЗАКОРЧЕВНА МАРТА ЙОСИПІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
118 001,20
Founders
ЗАРЕВА ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 032,75 UAH (22.06%)
КОПИНЕЦЬ ФЕДІР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 678,38 UAH (21.76%)
ГРАБ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 126,75 UAH (17.06%)
ЗАКОРЧЕВНА МАРТА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 841,95 UAH (15.12%)
ЗАКОРЧЕВНИЙ ВАСИЛЬ МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 860,40 UAH (8.36%)
Інші учасники 1158 фізичних осіб
The amount of the contribution to the statutory fund:
6 448,00 UAH (5.46%)
ГРАБ ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 331,30 UAH (5.37%)
ШЕПАРОВИЧ-ЖУРІНА ДІАНА ЄВГЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 163,50 UAH (1.83%)
ГОНАР ОЛЬГА ЄВГЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 037,50 UAH (1.73%)
ПУШКАШ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,17 UAH (0.89%)
ЗАРЕВА НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
430,50 UAH (0.36%)
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
10.11 Виробництво м'яса
16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
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
2916
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
1 055.7 thousand UAH
Liabilities
88.7 thousand UAH
Number of employees
8
Net profit
30.9 thousand UAH
Revenue
2 797.4 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
21.08.1997
Date of cancellation of VAT payer registration
01.04.2002
Individual tax number
15516307013
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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 24.02.2025
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
