Company business reputation file
General characteristics from open sources
legal entity
TOV "INSTITUT DNIPROVNIPIENERGOPROM" USREOU 04840748
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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 "ІНСТИТУТ ДНІПРОВНІПІЕНЕРГОПРОМ"
In a state of termination Current as of 24.12.2025.
Last updated on 25.10.2024
USREOU
04840748
Date of registration
18.04.1997
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
24.10.2024
Record number
1011271410063004327
Authorised person
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ТУЩЕНКО СЕРГІЙ ВАСИЛЬОВИЧГолова комісії з припинення або ліквідатор
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КОРЧЕВСЬКИЙ ДЕНИС ВАЛЕРІЙОВИЧSupervisor
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ТУЩЕНКО СЕРГІЙ ВАСИЛЬОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
11 274,08
ЧЕРНИШЕВА ІННА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 473,33 UAH (48.55%)
МИХАЙЛОВ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 473,00 UAH (48.54%)
ШАПОВАЛОВА ОЛЕНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,75 UAH (0.61%)
САЙЧЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,25 UAH (0.36%)
ЗАДУМІН ПАВЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.22%)
ЛУГОВСЬКИЙ МИКОЛА СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.22%)
МАЄР ВЛАДИСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.22%)
НЕЧИПОРЕНКО ВІТАЛІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.22%)
ПОМОГАЙБО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,75 UAH (0.17%)
МІКУЛІНА НАТАЛІЯ АДАМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,00 UAH (0.14%)
ЯКОБЧУК ТЕТЯНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.14%)
ФІЛІМОНОВ ОЛЕКСІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0.11%)
КУЗНЕЦОВ ОЛЕКСІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.09%)
ПРУДСЬКА ІРИНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.09%)
ГАРКУША АНАТОЛІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6,00 UAH (0.05%)
БИШИНСЬКА ЛІДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.05%)
ОТДЕЛКІН СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.05%)
ДЕНИСЕНКО КАРІНЕ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.05%)
ГІЛЬБУРД ЛЕОНІД ХАСІКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.05%)
ЄЛИСАВЕТСЬКА-СИРОТКІНА ЛЮДМИЛА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.05%)
МАЄВСЬКА ІРИНА ВАДИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0.02%)
Beneficiaries
СІМОНОВ ЮРІЙ ЮРІЙОВИЧ
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 - 97.09
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
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Related persons
3
Credit history TOV "INSTITUT DNIPROVNIPIENERGOPROM" 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
1807
Bankruptcy procedure
From 25.07.2024 Повідомлення про відкриття провадження у справі про банкрутство
Case:
908/1877/24
dated 25.07.2024
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
908/1877/24
dated 11.10.2024
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Financial statements: TOV "INSTITUT DNIPROVNIPIENERGOPROM"
Year
2020
Form of enterprise
Financial statements of large enterprise
Assets
18 314 thousand UAH
Liabilities
22 991 thousand UAH
Number of employees
39
Net profit
-5 741 thousand UAH
Revenue
7 158 thousand UAH
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Tax data: TOV "INSTITUT DNIPROVNIPIENERGOPROM"
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
03.10.1997
Individual tax number
48407404638
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 "INSTITUT DNIPROVNIPIENERGOPROM"
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: TOV "INSTITUT DNIPROVNIPIENERGOPROM"
12
Encumbrances of movable property: TOV "INSTITUT DNIPROVNIPIENERGOPROM"
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: TOV "INSTITUT DNIPROVNIPIENERGOPROM"
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: TOV "INSTITUT DNIPROVNIPIENERGOPROM"
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