Company business reputation file
General characteristics from open sources
legal entity
TOV "DTK" USREOU 03961680
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНЕЦЬКИЙ ТЕАТРАЛЬНИЙ КОМБІНАТ"
Registered Current as of 18.12.2025.
Last updated on 25.09.2025
USREOU
03961680
Date of registration
21.03.1997
Authorised person
-
РУБАН РАІСА МИКОЛАЇВНАSupervisor
-
РУБАН РАІСА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
690 800,00
РУБАН РАІСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
393 060,00 UAH (56.9%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕАТРАЛЬНИЙ РЕКВІЗИТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150 000,00 UAH (21.71%)
СПІЛКА ОБ'ЄДНАНЬ ГРОМАДЯН СОЮЗ ТЕАТРАЛЬНИХ ДІЯЧІВ УКРАЇНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80 820,00 UAH (11.7%)
КУЛІШ НАТАЛІЯ ЯКИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 800,00 UAH (2.43%)
ГРИГОРЕНКО ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 400,00 UAH (2.08%)
ЯРОШЕВИЧ ЙОСИП ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 800,00 UAH (1.56%)
ТАНЮК ЛЕСЬ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 800,00 UAH (1.56%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЦЕНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.29%)
КОРАБЛІНА ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 920,00 UAH (0.28%)
БУТУК ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 440,00 UAH (0.21%)
ЛУЩИК ЛІДІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 440,00 UAH (0.21%)
ПОПОВА ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.17%)
БОНДАР ГАЛИНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 080,00 UAH (0.16%)
ТЕСЛЯ ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
720,00 UAH (0.1%)
АЛІЄВА НАТАЛІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
720,00 UAH (0.1%)
СЕМАШ ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
480,00 UAH (0.07%)
САЛТИКОВА МАРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
480,00 UAH (0.07%)
ТЕСЛЯ СВІТАЛНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
480,00 UAH (0.07%)
ГЕРАСИМОВА ГАЛИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
480,00 UAH (0.07%)
ЄЖОВА ЛЮДМИЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
480,00 UAH (0.07%)
ПОЛІЩУК ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
240,00 UAH (0.03%)
КУРДЮКОВА ВАЛЕНТИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
240,00 UAH (0.03%)
ТЕССА НЕЛЯ ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
240,00 UAH (0.03%)
ВОЛОШИНА НАТАЛЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
240,00 UAH (0.03%)
БІЛОГЛАЗОВА ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
240,00 UAH (0.03%)
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 "DTK" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "DTK"
There are no financial statements. 9
Tax data: TOV "DTK"
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
09.11.2011
Date of cancellation of VAT payer registration
31.12.2013
Individual tax number
39616805627
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: TOV "DTK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "DTK"
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 "DTK"
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
14
Licenses: TOV "DTK"
15
Information on enforcement proceedings: TOV "DTK"
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