Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DIPROTSIVILPROMBUD" USREOU 02497648
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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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІПРОЦИВІЛЬПРОМБУД"
Registered Current as of 24.12.2025.
Last updated on 27.02.2025
USREOU
02497648
Date of registration
20.01.1993
Authorised person
-
ТРЕГУБЕЦЬ ЄВГЕНІЙ ВАСИЛЬОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 600,00
ТРЕГУБЕЦЬ ЄВГЕНІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
234,88 UAH (14.68%)
ОРЛИК МИРОСЛАВА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
206,08 UAH (12.88%)
БОНДАРЧУК АЛЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,72 UAH (12.67%)
МІЛЬШТЕЙН НАТАЛІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,56 UAH (5.66%)
ІВАНИК МАРІЯ ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,36 UAH (4.96%)
ЮРКІНА АДЕЛЯ ФРАНЦІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
75,04 UAH (4.69%)
ПРОСЮК ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73,76 UAH (4.61%)
ЖУК ОЛЬГА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72,16 UAH (4.51%)
БОНДАРЧУК НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
71,36 UAH (4.46%)
БІЛОДРАЙ НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70,24 UAH (4.39%)
ВОЙЦЕЩУК ОКСАНА СТАШКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
62,40 UAH (3.9%)
ІЩУК ГАЛИНА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,16 UAH (3.76%)
ІЛЬЧУК РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,80 UAH (3.3%)
КИСЛЯКОВА НІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48,96 UAH (3.06%)
РУДКІВСЬКА АЛЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47,52 UAH (2.97%)
ПАЛАМАРЧУК НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,36 UAH (2.46%)
ПУГАЧ НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,48 UAH (2.03%)
БРЕЖНЄВ АНАТОЛІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,92 UAH (1.37%)
ОСТРОВЕРХОВА НАДІЯ ЄВГЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,96 UAH (1.31%)
БІЛОУС ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,12 UAH (0.82%)
ЛІТЕНКО ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,84 UAH (0.74%)
КУНІЦЬКА ТЕТЯНА ЄВГЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,08 UAH (0.63%)
ГЕДЗ ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,28 UAH (0.08%)
КРАВЧУК ВІКТОРІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,64 UAH (0.04%)
БОРДЮЖОК МАРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,32 UAH (0.02%)
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)" - ВІДСУТНІЙ, ВСІ УЧАСНИКИ ВОЛОДІЮТЬ МЕНШ 25% ЧАСТКИ СТАТУТНОГО КАПІТАЛУ"
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 "DIPROTSIVILPROMBUD" 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
1727
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DIPROTSIVILPROMBUD"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
652.5 thousand UAH
Liabilities
871.8 thousand UAH
Number of employees
9
Net profit
-15 thousand UAH
Revenue
1 443.6 thousand UAH
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Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DIPROTSIVILPROMBUD"
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 Date of registration
22.07.1997
Individual tax number
24976402283
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 "DIPROTSIVILPROMBUD"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DIPROTSIVILPROMBUD"
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Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DIPROTSIVILPROMBUD"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DIPROTSIVILPROMBUD"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "DIPROTSIVILPROMBUD"
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Other companies with the same main activity
