Company business reputation file
General characteristics from open sources
legal entity
TOV "DONETSKIY ZAVOD TIBO" USREOU 02172952
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНЕЦЬКИЙ ЗАВОД ТЕАТРАЛЬНОГО ТА БІБЛІОТЕЧНОГО ОБЛАДНАННЯ"
Registered Current as of 18.12.2025.
Last updated on 28.11.2025
USREOU
02172952
Date of registration
25.02.1998
Authorised person
-
ГОЛОВЧЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧSupervisor
-
ГОЛОВЧЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
60 723,20
БЄГАР НОННА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 826,67 UAH (22.77%)
ГОРЛОВ ВАЛЕРІЙ КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 999,00 UAH (21.41%)
КОРЮК АНАТОЛІЙ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 999,00 UAH (21.41%)
ГОЛОВЧЕНКО ДМИТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 540,50 UAH (17.36%)
ЗДОР АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 891,00 UAH (8.05%)
ГОЛОВЧЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 213,69 UAH (6.94%)
КРАВЧЕНКО ЛЮБОВ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,66 UAH (0.24%)
НІКОЛАЄНКО ТЕТЯНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,66 UAH (0.24%)
ДРОЗДОВА ЛІЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106,66 UAH (0.18%)
КУПОВИХ ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
92,13 UAH (0.15%)
ЛОГВІНОВА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84,49 UAH (0.14%)
АБРАМОВА НАДІЯ ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84,49 UAH (0.14%)
ФІСУНОВА ГАЛИНА ОНУФРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73,99 UAH (0.12%)
КАРТАВЕНКО НАДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64,92 UAH (0.11%)
КАБАЛІНА НАДІЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64,92 UAH (0.11%)
ГУРСЬКА ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64,92 UAH (0.11%)
ГОЛОВЧЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64,92 UAH (0.11%)
ТАРАРУХА ВІРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
61,10 UAH (0.1%)
МАМЧУР ВІКТОРІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,38 UAH (0.09%)
ЄПАНЄШНІКОВА ЛЮДМИЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44,51 UAH (0.07%)
ХРАПКІНА ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,09 UAH (0.04%)
ЄПАНЄШНІКОВ ВІКТОР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0.03%)
КРАВЧЕНКО ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.02%)
ДАДІН ВІКТОР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.02%)
УСАТЮК ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.02%)
ГОЛОВЧЕНКО ОЛЬГА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.02%)
АБРАМОВ ВАЛЕРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.02%)
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 TOV "DONETSKIY ZAVOD TIBO" 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: TOV "DONETSKIY ZAVOD TIBO"
There are no financial statements. 9
Tax data: TOV "DONETSKIY ZAVOD TIBO"
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
21.04.1998
Date of cancellation of VAT payer registration
23.11.2015
Individual tax number
21729505696
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
45428.78 UAH
The state budget
21.91 UAH
Local budget
45406.87 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "DONETSKIY ZAVOD TIBO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "DONETSKIY ZAVOD TIBO"
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: TOV "DONETSKIY ZAVOD TIBO"
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: TOV "DONETSKIY ZAVOD TIBO"
15
Information on enforcement proceedings: TOV "DONETSKIY ZAVOD TIBO"
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