Company business reputation file
General characteristics from open sources
legal entity
TOV DONIEK USREOU 21962766
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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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Full title
ДОНЕЦЬКИЙ ІНЖЕНЕРНО-ЕКОНОМІЧНИЙ КОЛЕДЖ (У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ)
Terminated As of 14.02.2022
USREOU
21962766
Date of registration
21.05.1997
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
12.02.2014
Record number
12661110003027299
Authorised person
-
КАПЛЮХІН ОЛЕКСАНДР ЯКИМОВИЧSupervisor
-
КАПЛЮХІН ОЛЕКСАНДР ЯКИМОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
97 500,00
ДЕМЕНТЬЄВ ВЯЧЕСЛАВ ВАЛЕНТИНОВИЧ
The amount of the contribution to the statutory fund:
12 187,50 UAH (12.5%)
КАПЛЮХІН ОЛЕКСАНДР ЯКИМОВИЧ
The amount of the contribution to the statutory fund:
12 187,50 UAH (12.5%)
МАЧИКІНА ІРИНА ЮЛІАНІВНА
The amount of the contribution to the statutory fund:
12 187,50 UAH (12.5%)
МІНАЄВА ІРИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
12 187,50 UAH (12.5%)
НАВКА ІРИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
12 187,50 UAH (12.5%)
СЛЄПЦОВ АНАТОЛІЙ ІЛЛІЧ
The amount of the contribution to the statutory fund:
12 187,50 UAH (12.5%)
ТАРАДАЙКО НАТАЛІЯ АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
12 187,50 UAH (12.5%)
ТРОЯНСЬКА ОКСАНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
12 187,50 UAH (12.5%)
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 TOV DONIEK 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV DONIEK
There are no financial statements. 9
Tax data: TOV DONIEK
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
19.03.1999
Date of cancellation of VAT payer registration
20.12.2013
Individual tax number
219627605627
Reason for cancellation
Пп. "б" п. 184.1 ст.184 Кодексу - особа прийняла рiшення про припинення та затвердила лiквiдацiйний баланс, передавальний акт або розподiльчий баланс вiдповiдно до законодавства за умови сплати суми податкових зобов'язань iз податку у випадках, визначених роздiлом V Кодексу
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: TOV DONIEK
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV DONIEK
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 DONIEK
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: TOV DONIEK
15
Information on enforcement proceedings: TOV DONIEK
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