Company business reputation file
General characteristics from open sources
legal entity
TOV"DOVER CHOP" USREOU 22074826
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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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОВЕР ЧОП"
Registered Current as of 22.12.2025.
Last updated on 26.09.2025
USREOU
22074826
Date of registration
17.07.1998
Authorised person
-
КІСІВ ІВАН ВАСИЛЬОВИЧSupervisor
-
КІСІВ ІВАН ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
131 890,30
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІНЛАНД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65 945,15 UAH (50%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРПАТІНГ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65 945,15 UAH (50%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА КОД ЄДРОПУ 32051318 - КІСІВ ІВАН ВАСИЛЬОВИЧ,УКРАЇНА , УКРАЇНА, ЗАКАРПАТСЬКА ОБЛ. УЖГОРОДСЬКИЙ Р-Н С.МИНАЙ ВУЛ. СОНЯЧНА БУД.31
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА КОД ЄДРПОУ 32051318 - ГУДАК СТАНІСЛАВ, СЛОВАЦЬКА РЕСПУБЛІКА , СЛОВАЦЬКА РЕСПУБЛІКА, МІСТО МІХАЛОВЦЕ ВУЛ. ЮРАЯ ЯНОШІКА БУД.11
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА КОД ЄДРПОУ 32401657 - БЕЛОЦЕРКОВЕЦЬ ОЛЕКСАНДР ЮЛІЙОВИЧ, УКРАЇНА , УКРАЇНА ЗАКАРПАТСЬКА ОБЛ М.УЖГОРОД ВУЛ.ПІВНІЧНА БУД.6
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА КОД ЄДРПОУ 32401657 - ЖОФАЙ МІЛАН, СЛОВАЦЬКА РЕСПУБЛІКА М.БРАТІСЛАВА ВУЛ. НА ГРУНТІ 13019 БУД.16
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА КОД ЄДРПОУ 32401657 - ЙОЗЕФ ЛАШТІК СЛОВАЦЬКА РЕСПУБЛІКА М.ДОЛНІ КУБІН ВУЛ. АЛЕЯ СВОБОДИ БУД. 1890
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА КОД ЄДРПОУ 32401657 - РАТІЦА ЮРАЙ, СЛОВАЦЬКА РЕСПУБЛІКА М.РАБЧА ВУЛ.РІЧНА БУД.859
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"DOVER CHOP" 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
2187
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV"DOVER CHOP"
Year
2016
Form of enterprise
Financial statements of small enterprise
Assets
83 thousand UAH
Liabilities
32.4 thousand UAH
Number of employees
1
Net profit
-0.4 thousand UAH
Revenue
84 thousand UAH
9
Tax data: TOV"DOVER CHOP"
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
08.07.1997
Date of cancellation of VAT payer registration
18.01.2012
Individual tax number
220748207147
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
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
41794.57 UAH
Local budget
41794.57 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV"DOVER CHOP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV"DOVER CHOP"
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: TOV"DOVER CHOP"
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: TOV"DOVER CHOP"
15
Information on enforcement proceedings: TOV"DOVER CHOP"
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