Company business reputation file
General characteristics from open sources
legal entity
TOV "INSTITUT DONBASKOMUNPROEKT" USREOU 03328971
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Viber
- General information
- 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 "ІНСТИТУТ ДОНБАСКОМУНПРОЕКТ"
Registered As of 14.02.2022
USREOU
03328971
Date of registration
22.03.1993
Authorised person
-
ПАВЛЮК ВІКТОР СТЕПАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі модельного статуту
1 000,00
Founders
ПАВЛЮК ВІКТОР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140,00 UAH (14%)
БАБОНЬКА ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67,50 UAH (6.75%)
ПАВЛЮК ВАСИЛЬ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67,50 UAH (6.75%)
ШЕВЧЕНКО ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67,50 UAH (6.75%)
ХОМУШКІНА ОЛЕНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67,50 UAH (6.75%)
СТОЛБЦОВА ЛІЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67,50 UAH (6.75%)
ПАВЛЮК ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67,50 UAH (6.75%)
КОВАЛЬОВА ЗІНАЇДА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67,50 UAH (6.75%)
КОНОВАЛОВА ЛЮДМИЛА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67,50 UAH (6.75%)
КОРОЛЬОВА ЛАРИСА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
ЗАЄЦЬ ОЛЕКСАНДР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
БІНДАСОВА ГАЛИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
ЧУМАК ПАВЛО МЕФОДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
ЧОРНА ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
ЧЕРНІКОВ ВОЛОДИМИР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
ВОЛКОГОН СВІТЛАНА ГАВРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
СИДОРЕНКО ТЕТЯНА ФЕОДОСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
СТЕПАНОВА ЕЛІТА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
КУЗНЕЦОВА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
ПРИЙМАЧЕНКО ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
ПОПОВА ІРИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
БЕЗНОСОВА ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
НАУМКІНА ЛЮДМИЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
МИХАЙЛОВА ЛАРИСА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
ШИЧАНІНА НАТАЛЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (2%)
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: Відсутні фізичні особи, які відповідають статусу кінцевого бенефіціарного власника юридичної особи
Activities
Code KVED 71.11 Діяльність у сфері архітектури
Basic
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
71.20 Технічні випробування та дослідження
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
2066
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
71.1 thousand UAH
Liabilities
0 thousand UAH
Number of employees
3
Net profit
0 thousand UAH
Revenue
44.4 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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 Date of registration
01.06.2016
Individual tax number
33289705158
Tax debt as of 28.01.2022
32768.04 UAH
Local budget
32768.04 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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
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
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
