Monitoring
Archive
UA
  • Check the counterparty
  • Catalog
  • Dossier VIROBNICHO-KOMERTSIYNE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU BUDIVELNE PIDPRIEMSTVO "DEDAL" USREOU 13931740
Company business reputation file
General characteristics from open sources
legal entity

VIROBNICHO-KOMERTSIYNE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU BUDIVELNE PIDPRIEMSTVO "DEDAL"  USREOU 13931740

Enable notifications to avoid missing important changes:
Share
Share the dossier
VIROBNICHO-KOMERTSIYNE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU BUDIVELNE PIDPRIEMSTVO "DEDAL"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.
Telegram bot Monitorno
Viber bot Monitorno

Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title

ВИРОБНИЧО-КОМЕРЦІЙНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНЕ ПІДПРИЄМСТВО "ДЕДАЛ"

 Terminated
As of 14.02.2022
USREOU
13931740
Date of registration
25.09.1991
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи за спрощеною процедурою шляхом її ліквідації
Record date
22.12.2011
Record number
15711720005000296
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
50,00
ОНИСЕНКО СТАНІСЛАВ ГНАТОВИЧ,37500,ПОЛТАВСЬКА ОБЛ., М. ЛУБНИ, ВУЛ. П.СЛИНЬКА,61 КВ.13 (ідентифікаційний номер в реєстраційній справі відсутній)
The amount of the contribution to the statutory fund: 23,50 UAH  (47%)
ВИПОВСЬКИЙ ВАСИЛЬ ФЕДОРОВИЧ, 37500, ПОЛТАВСЬКА ОБЛ., М.ЛУБНИ, ВУЛ. ДРАГОМАНОВА,13 КВ. 15 (ідентифікаційний номер в реєстраційній справі відсутній)
The amount of the contribution to the statutory fund: 9,00 UAH  (18%)
ВЕЛИЧКО НІНА ГРИГОРІВНА, 37500,ПОЛТАВСЬКА ОБЛ., М. ЛУБНИ, ВУЛ.К.ЛІБКНЕХТА, 4 КВ.93 (ідентифікаційний номер в реєстраційній справі відсутній)
The amount of the contribution to the statutory fund: 5,00 UAH  (10%)
ЛАПКО ОЛЕНА ВІКТОРІВНА, 37500, ПОЛТАВСЬКА ОБЛ., М. ЛУБНИ, ВУЛ. ЧКАЛОВА,16, КВ. 100 (ідентифікаційний номер в реєстраційній справі відсутній)
The amount of the contribution to the statutory fund: 5,00 UAH  (10%)
ПЛУЖНИК ВАСИЛЬ ВАСИЛЬОВИЧ, 37500, ПОЛТАВСЬКА ОБЛ., М. ЛУБНИ, ВУЛ. ПАРТИЗАНСЬКА, 10 (ідентифікаційний номер в реєстраційній справі відсутній)
The amount of the contribution to the statutory fund: 5,00 UAH  (10%)
БЕРЛОВ МИХАЙЛО ОЛЕКСІЙОВИЧ, 37500, ПОЛТАВСЬКА ОБЛ., М. ЛУБНИ, ВУЛ. К. МАРКСА, 2А КВ.1 (ідентифікаційний номер в реєстраційній справі відсутній)
The amount of the contribution to the statutory fund: 2,50 UAH  (5%)
All founders
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
More details
2

Related persons

3

Credit history VIROBNICHO-KOMERTSIYNE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU BUDIVELNE PIDPRIEMSTVO "DEDAL" 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

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: VIROBNICHO-KOMERTSIYNE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU BUDIVELNE PIDPRIEMSTVO "DEDAL" 

 There are no financial statements.
9

Tax data: VIROBNICHO-KOMERTSIYNE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU BUDIVELNE PIDPRIEMSTVO "DEDAL"

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
10.06.1998
Date of cancellation of VAT payer registration
07.08.2002
Individual tax number
139317416183
Reason for cancellation
Пп. "е" п. 184.1 ст. 184 Кодексу - лiквiдацiя за рiшенням суду (позбавлення фiзичної особи статусу суб'єкта господарювання)
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: VIROBNICHO-KOMERTSIYNE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU BUDIVELNE PIDPRIEMSTVO "DEDAL" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: VIROBNICHO-KOMERTSIYNE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU BUDIVELNE PIDPRIEMSTVO "DEDAL"

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: VIROBNICHO-KOMERTSIYNE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU BUDIVELNE PIDPRIEMSTVO "DEDAL"

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.
13

Vehicles

14

Licenses: VIROBNICHO-KOMERTSIYNE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU BUDIVELNE PIDPRIEMSTVO "DEDAL" 

15

Information on enforcement proceedings: VIROBNICHO-KOMERTSIYNE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU BUDIVELNE PIDPRIEMSTVO "DEDAL"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
Catalog

Service is provided by the company

Ukrainian Bureau of Credit Histories LLC (UBCH) © 2025

ubki.ua

Agreement Privacy Policy

More information from open sources

Telegram bot Monitorno Viber bot Monitorno