Company business reputation file
General characteristics from open sources
legal entity
TDV "DATP-11228" USREOU 03113615
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРОПЕТРОВСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 11228"
Registered Current as of 22.12.2025.
Last updated on 22.05.2025
USREOU
03113615
Date of registration
12.06.1998
Authorised person
-
ЦИБУК АНАТОЛІЙ МИХАЙЛОВИЧSupervisor
-
МОРОЗ ІРИНА АНАТОЛІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 077 492,76
ЦИБУК АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
607 090,01 UAH (56.34%)
МОРОЗ ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
455 955,48 UAH (42.32%)
СВОДНІН МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 636,58 UAH (0.43%)
ТАРАСЕНКО РАЇСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 666,20 UAH (0.25%)
НОСЕНКО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 670,77 UAH (0.16%)
МОРОЗ ТАРАС АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
924,73 UAH (0.09%)
ЯКОНІ МИКОЛА КРИСТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
886,20 UAH (0.08%)
ЖУРАВЕЛЬ НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
886,20 UAH (0.08%)
СВОДНІН ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
577,21 UAH (0.05%)
СВОДНІНА ІННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
577,21 UAH (0.05%)
ДАВИДЕНКО ЗОЯ ЛЕОНТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
308,44 UAH (0.03%)
МАЦНЄВ СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
295,40 UAH (0.03%)
ПРИШЕДЬКО ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
295,40 UAH (0.03%)
КРАВЧУН СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
154,03 UAH (0.01%)
ДУБОВИК ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
154,03 UAH (0.01%)
ДЕЛІЙ ВАЛЕНТИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
147,69 UAH (0.01%)
ФІЛОНОВА НАДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
147,69 UAH (0.01%)
ОСИПЕНКО НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
88,62 UAH (0.01%)
ЯРОВА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,87 UAH (0%)
Beneficiaries
МОРОЗ ТАРАС АНТОНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
МОРОЗ ІРИНА АНАТОЛІЇВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 42.32
ЦИБУК АНАТОЛІЙ МИХАЙЛОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 56.34
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
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Credit history TDV "DATP-11228" 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
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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
2277
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TDV "DATP-11228"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
1 027 thousand UAH
Liabilities
1 272 thousand UAH
Number of employees
48
Net profit
93 thousand UAH
Revenue
3 804 thousand UAH
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Tax data: TDV "DATP-11228"
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 18.04.2022
VAT payer Date of registration
01.10.2016
Individual tax number
31136104615
Legal grounds for cancellation
Призупинено реєстрацію ПДВ для платників єд. под. 3 групи 2% на період воєнного, надзвичайного стану
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 24.08.2025
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Judges: TDV "DATP-11228"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TDV "DATP-11228"
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 "DATP-11228"
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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Vehicles
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Licenses: TDV "DATP-11228"
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Information on enforcement proceedings: TDV "DATP-11228"
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Other companies with the same main activity
