Company business reputation file
General characteristics from open sources
legal entity
TDV "DNIPROKOMUNTRANS" USREOU 02128158
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРОКОМУНТРАНС"
Registered Current as of 24.12.2025.
Last updated on 03.10.2025
USREOU
02128158
Date of registration
22.03.1995
Authorised person
-
ЛУБИНСЬКИЙ ВАЛЕРІЙ ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
715 918,60
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ЕВЕРЕТТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279 208,25 UAH (39%)
ЛУБИНСЬКИЙ ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
173 398,30 UAH (24.22%)
ФАСТОВЕЦЬ ЮЛІЯ ВАЛЕРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
124 911,70 UAH (17.45%)
ЛУБИНСЬКА СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
108 249,25 UAH (15.12%)
ІВАНЧЕНКО ВОЛОДИМИР ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 100,75 UAH (0.71%)
САВІНОЧКІН МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 647,35 UAH (0.65%)
КАМИШАН ПЕТРО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 720,40 UAH (0.38%)
ГЕРАСИМЕНКО МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 267,00 UAH (0.32%)
НЄМЦОВ ГРИГОРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 926,95 UAH (0.27%)
РОМАНЧЕНКО МИХАЙЛО ЄГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 813,60 UAH (0.25%)
СІРЕНКО МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 473,55 UAH (0.21%)
СТЕПАНСЬКА ЄФРОСИНІЯ ЄРМОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 246,85 UAH (0.17%)
ГЛУШКО ОЛЕКСАНДР ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 246,85 UAH (0.17%)
ПРОТОПОП ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 246,85 UAH (0.17%)
МІШЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 133,50 UAH (0.16%)
БАЙГУЖ ВЯЧЕСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
906,80 UAH (0.13%)
АЛАЄВ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
793,45 UAH (0.11%)
КУСИК ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,10 UAH (0.09%)
ЗІМОС ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
566,75 UAH (0.08%)
БАШТАННІК ТАМАРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
566,75 UAH (0.08%)
БАБУСЕНКО ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
340,05 UAH (0.05%)
ОСТАПЕНКО ВОЛОДИМИР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
226,70 UAH (0.03%)
МИЛОВА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
226,70 UAH (0.03%)
МАРКОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
226,70 UAH (0.03%)
РОМАНЧЕНКО ВІТАЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
113,35 UAH (0.02%)
РОМАНЧЕНКО НАДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
113,35 UAH (0.02%)
САВИНОЧКІНА ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
113,35 UAH (0.02%)
РОМАНОВСЬКИЙ ПАВЛО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
113,35 UAH (0.02%)
КРОТОВ ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
113,35 UAH (0.02%)
КОЛІНІЧЕНКО ТАМАРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
113,35 UAH (0.02%)
ФОМІНА НАТАЛІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
113,35 UAH (0.02%)
Beneficiaries
ЛУБИНСЬКА СВІТЛАНА МИХАЙЛІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий та непрямий вирішальний впив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 15.12
ЛУБИНСЬКИЙ ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий та непрямий вирішальний впив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 24.22
ФАСТОВЕЦЬ ЮЛІЯ ВАЛЕРІЇВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий та непрямий вирішальний впив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 17.44
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
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Related persons
3
Credit history TDV "DNIPROKOMUNTRANS" 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.
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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
2017
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "DNIPROKOMUNTRANS"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
34 134.9 thousand UAH
Liabilities
33 833.3 thousand UAH
Number of employees
156
Net profit
-5 280 thousand UAH
Revenue
121 628.2 thousand UAH
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Tax data: TDV "DNIPROKOMUNTRANS"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 21.04.2025
VAT payer Date of registration
26.09.1997
Individual tax number
021281504023
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: TDV "DNIPROKOMUNTRANS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TDV "DNIPROKOMUNTRANS"
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Encumbrances of movable property: TDV "DNIPROKOMUNTRANS"
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.
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Real estate objects: TDV "DNIPROKOMUNTRANS"
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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Licenses: TDV "DNIPROKOMUNTRANS"
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