Company business reputation file
General characteristics from open sources
legal entity
KPPO "DELFIN-1" USREOU 19164543
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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
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1
Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО ПОБУТОВОГО ОБСЛУГОВУВАННЯ "ДЕЛЬФІН - 1"
Registered Current as of 19.12.2025.
Last updated on 29.08.2025
USREOU
19164543
Date of registration
20.08.1992
Authorised person
-
ЗАБУСИК ГАЛИНА МИКОЛАЇВНАSupervisor
-
ЗАБУСИК ГАЛИНА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
12 401,00
ЗАБУСИК ВАСИЛЬ МАТВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
934,00 UAH (7.53%)
МАРУНЯК НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
934,00 UAH (7.53%)
ЗАБУСИК ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
740,00 UAH (5.97%)
КОЛЕСНІЧЕНКО ЮРІЙ ПАРФЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
740,00 UAH (5.97%)
ШАНДРА ТЕТЯНА ПАРФЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
640,00 UAH (5.16%)
НОВІКОВА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
640,00 UAH (5.16%)
ДОШАК ЛІЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
640,00 UAH (5.16%)
СТАНЕВИЧ СВІТЛАНА МАР'ЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
640,00 UAH (5.16%)
ПЕТРУХА ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
640,00 UAH (5.16%)
МАРУНЯК ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
620,00 UAH (5%)
ЧЕРВОНКА ЄВГЕН ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.03%)
ЧЕРВОНКА ЯНІНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.03%)
САЄВИЧ ОЛЕКСАНДРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.03%)
БЕРЕЗОВСЬКА КАТЕРИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.03%)
КОРЕНЬ ЛЕСЯ ЛЕОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.03%)
НОВІКОВА ОЛЕНА ВЕНІАМІНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.03%)
КАЛМИКОВА РАЇСА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.03%)
ЗАБУСИК ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.03%)
МОЛЧАНОВ ВАДИМ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
433,00 UAH (3.49%)
БЕРЕЗОВСЬКА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140,00 UAH (1.13%)
САЙКО СОФІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140,00 UAH (1.13%)
БУШОК ЄВГЕНІЯ АРТЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140,00 UAH (1.13%)
МЕЛЬНИК РОКСАНА РОСТИСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140,00 UAH (1.13%)
ОХРІМЕНКО ВОЛОДИМИР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.97%)
ПЕЛЕХ МИРОН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.97%)
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 KPPO "DELFIN-1" 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
1677
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KPPO "DELFIN-1"
There are no financial statements. 9
Tax data: KPPO "DELFIN-1"
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
30.12.1998
Date of cancellation of VAT payer registration
29.12.2001
Individual tax number
191645413038
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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
10
Judges: KPPO "DELFIN-1"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KPPO "DELFIN-1"
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: KPPO "DELFIN-1"
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: KPPO "DELFIN-1"
15
Information on enforcement proceedings: KPPO "DELFIN-1"
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