Company business reputation file
General characteristics from open sources
legal entity
TOV "DNIPROKNIGA PLYUS" USREOU 02471235
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРОКНИГА ПЛЮС"
Terminated As of 14.02.2022
USREOU
02471235
Date of registration
23.10.1998
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
20.06.2012
Record number
12241110002053804
Authorised person
-
ГУБАНОВА ГАЛИНА ФЕДОРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 054 935,00
ГУБАНОВА ГАЛИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
607 673,00 UAH (57.6%)
БОБОШКО ОКСАНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
381 360,25 UAH (36.15%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕПОЗИТАРНО-ФОНДОВА КОМПАНІЯ "СЛАВУТИЧ-КАПІТАЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
61 143,75 UAH (5.8%)
ГАЙДУКОВА ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
634,25 UAH (0.06%)
СОЛОВЕЙ ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
634,00 UAH (0.06%)
РИБКОВА СТЕЛЛА КІНДРАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
634,00 UAH (0.06%)
КАЛІНІЧЕНКО МИКОЛА КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
634,00 UAH (0.06%)
МОРГАН НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
390,50 UAH (0.04%)
ТЯГЛО ВЛАДИСЛАВ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,25 UAH (0.02%)
ПРИХОДЬКО ДАР'Я РОСТИСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,25 UAH (0.02%)
ГУБАНОВ ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,25 UAH (0.02%)
СЕРЕДА МАРІЯ БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,00 UAH (0.02%)
КАЛІНІЧЕНКО ЗІНАЇДА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,25 UAH (0.02%)
КАМІНСЬКА ЛЮДМИЛА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,25 UAH (0.02%)
КАМІНСЬКА НАДІЯ АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,25 UAH (0.02%)
СТЕПАНЮК В'ЯЧЕСЛАВ ФЕЛІКСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,25 UAH (0.02%)
КЕРЗОН РАЇСА ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,25 UAH (0%)
НОВИКОВА ТЕТЯНА ФЕДОІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,25 UAH (0%)
МОСКАЛЕЦЬ НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,25 UAH (0%)
ЗАХАРОВА АЛЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,25 UAH (0%)
ДВОРНИЧЕНКО ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,25 UAH (0%)
ГОЦ АЛЛА ІСААКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,25 UAH (0%)
СОЛОМОНОВА ВАЛЕНТИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,25 UAH (0%)
ТЕМІРГАЛІЄВА ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
БЕРЕНДЯЄВА НАДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ПРОКОПЕНКО РАЇСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
КУКУРУЗА ВІРА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,75 UAH (0%)
ЛІНІЧЕНКО ТЕТЯНА НАЗАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
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 "DNIPROKNIGA PLYUS" 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
1427
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "DNIPROKNIGA PLYUS"
There are no financial statements. 9
Tax data: TOV "DNIPROKNIGA PLYUS"
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 22.03.2022
VAT payer’s certificate revoked Date of registration
28.06.1997
Date of cancellation of VAT payer registration
04.10.2007
Individual tax number
24712304624
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "DNIPROKNIGA PLYUS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "DNIPROKNIGA PLYUS"
12
Encumbrances of movable property: TOV "DNIPROKNIGA PLYUS"
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.
13
Real estate objects: TOV "DNIPROKNIGA PLYUS"
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.
15
Licenses: TOV "DNIPROKNIGA PLYUS"
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