Company business reputation file
General characteristics from open sources
legal entity
TZOV FIRMA "DAKVA LTD" USREOU 13991009
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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
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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ - ФІРМА "ДАКВА ЛТД"
Terminated As of 14.02.2022
USREOU
13991009
Date of registration
23.12.1992
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи на підставі судового рішення, що не пов'язане з банкрутством юридичної особи
Record date
05.11.2008
Record number
15991390004000043
Authorised person
-
КОПИЛОВ МИКОЛА СЕРГІЙОВИЧSupervisor
-
КОПИЛОВ МИКОЛА СЕРГІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
10,00
БАКОВЕЦЬКА ОЛЬГА ІВАНІВНА
The amount of the contribution to the statutory fund:
0,58 UAH (5.8%)
КОСЕНЧУК ПЕТРО АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
0,44 UAH (4.4%)
ЧУБАРА ГАЛИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
0,44 UAH (4.4%)
ЧУБАРА ВОЛОДИМИР СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
0,59 UAH (5.9%)
РОМАНЮК ФЕОДОСІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
0,59 UAH (5.9%)
РОМАНЮК РАЇСА ІВАНІВНА
The amount of the contribution to the statutory fund:
0,44 UAH (4.4%)
ПАРФЕНЮК ЄФРОСИНІЯ ТИМОФІЇВНА
The amount of the contribution to the statutory fund:
0,35 UAH (3.5%)
НЕСТЕРЕНКО ВОЛОДИМИР ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
0,29 UAH (2.9%)
КУХАРУК ЛАРИСА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
0,58 UAH (5.8%)
КОТУХА СТЕПАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
0,44 UAH (4.4%)
КОСЕНЧУК ВАСИЛЬ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
0,37 UAH (3.7%)
БАКОВЕЦЬКИЙ ОЛЕКСАНДР ТАЛІМОНОВИЧ
The amount of the contribution to the statutory fund:
0,58 UAH (5.8%)
КОПИЛОВ СЕРГІЙ АРСЕНТІЙОВИЧ
The amount of the contribution to the statutory fund:
0,58 UAH (5.8%)
КАКАЄВ ВОЛОДИМИР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
0,29 UAH (2.9%)
ДУБРАВСЬКИЙ ОЛЕКСАНДР ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
0,38 UAH (3.8%)
ДЕМЯНИШИН ДМИТРО СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
0,45 UAH (4.5%)
ГУЗЮК ГОРПИНА ЯКІВНА
The amount of the contribution to the statutory fund:
0,59 UAH (5.9%)
ГОРПИНЮК РУСЛАНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
0,45 UAH (4.5%)
ГОЛОВАЧЕНКО СЕРГІЙ ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
0,44 UAH (4.4%)
ВОЗЮК ВОЛОДИМИР ФЕОДОСІЙОВИЧ
The amount of the contribution to the statutory fund:
0,31 UAH (3.1%)
ІЛЬЧУК СЕРГІЙ ЮХИМОВИЧ
The amount of the contribution to the statutory fund:
0,82 UAH (8.2%)
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 TZOV FIRMA "DAKVA LTD" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV FIRMA "DAKVA LTD"
There are no financial statements. 9
Tax data: TZOV FIRMA "DAKVA LTD"
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. Not a VAT payer
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: TZOV FIRMA "DAKVA LTD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TZOV FIRMA "DAKVA LTD"
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: TZOV FIRMA "DAKVA LTD"
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: TZOV FIRMA "DAKVA LTD"
15
Information on enforcement proceedings: TZOV FIRMA "DAKVA LTD"
Verify firm/self-employed
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