Company business reputation file
General characteristics from open sources
legal entity
PTB USREOU 13420399
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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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1
Full title
ПРИДНІПРОВСЬКА ТОВАРНА БІРЖА
Registered Current as of 02.01.2026.
Last updated on 26.09.2025
USREOU
13420399
Date of registration
20.03.1992
Authorised person
-
ДЕРЕВ'ЯНКО ВІКТОРІЯ ВАСИЛІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 401 000,00
МИРОНЕНКО ЛЮДМИЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
267 000,00 UAH (19.06%)
СЕМЕНОВ ПАВЛО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
264 500,00 UAH (18.88%)
СОЛОГУБ ВАДИМ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
264 500,00 UAH (18.88%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВО-ПРОМИСЛОВИЙ ДІМ "МЕРКУРІЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
249 720,00 UAH (17.82%)
ДУЛЄПОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52 830,00 UAH (3.77%)
МАЛИК ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52 800,00 UAH (3.77%)
САВИЧ АЛЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49 500,00 UAH (3.53%)
ДУЛЄПОВ СТАНІСЛАВ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45 500,00 UAH (3.25%)
ШУХ ЯРОСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 500,00 UAH (1.96%)
САНІН ВЛАДИСЛАВ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 500,00 UAH (1.96%)
ВАСИЛЕНКО МИХАЙЛО ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 500,00 UAH (1.96%)
АСОЦІАЦІЯ РЕГІОНАЛЬНА МЇЖГАЛУЗЕВА КОМЕРЦІЙНО-АКЦІОНЕРНА АСОЦІАЦІЯ "СЛАВУТИЧ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 500,00 UAH (1.82%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕЛЕЙ, ЛТД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 650,00 UAH (1.55%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕРВІС ПАК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 000,00 UAH (1.43%)
ПРИВАТНЕ ПІДПРИЄМСТВО "ЮКА-ПЛЮС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.07%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДНІПРОПЕТРОВСЬКИЙ БУДИНОК ТОРГІВЛІ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.07%)
ДНІПРОПЕТРОВСЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.07%)
ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "КОНТИНЕНТ ЛТД" ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.07%)
ПРИВАТНЕ ПІДПРИЄМСТВО "БРОКЕРСЬКА КОНТОРА "ЮГ-АГРО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.07%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ, ПРИЧИНА ВІДСУТНОСТІ - ВІДСУТНІ ФІЗИЧНІ ОСОБИ, ЩО ВІДПОВІДАЮТЬ СТАТУСУ КІНЦЕВОГО БЕНЕФІЦІАРНОГО ВЛАСНИКА
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 PTB 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.
4
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
2197
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PTB
Year
2014
Form of enterprise
Financial statements of large enterprise
Assets
1 752 thousand UAH
Liabilities
157 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: PTB
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’s certificate revoked Date of registration
16.04.2013
Date of cancellation of VAT payer registration
13.03.2015
Individual tax number
134203904637
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: PTB
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: PTB
12
Encumbrances of movable property: PTB
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.
13
Real estate objects: PTB
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.
15
Licenses: PTB
Verify firm/self-employed
