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TOV "DANA"  USREOU 23265400

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TOV "DANA"
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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cancellation of the VAT payer’s certificate
1
Full title
"ДАНА"
 Terminated
As of 14.02.2022
USREOU
23265400
Date of registration
05.10.1995
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
21.11.2006
Record number
13791110002000092
Authorised person
  • НАВАЛЯНИЙ ЮРІЙ ДАНИЛОВИЧSupervisor
  • НАВАЛЯНИЙ ЮРІЙ ДАНИЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
28 000,00
Founders
НАВАЛЯНИЙ ТАРАС ДАНИЛОВИЧ
The amount of the contribution to the statutory fund: 14 000,00 UAH  (50%)
НАВАЛЯНА ГАЛИНА ЮРІЇВНА
The amount of the contribution to the statutory fund: 1 500,00 UAH  (5.36%)
ПІЛЬДИШ ТЕТЯНА ЮРІЇВНА
The amount of the contribution to the statutory fund: 1 500,00 UAH  (5.36%)
СІБІРЯКОВ ЄГОР СЕМЕНОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
СТАРОКОЖ ТАМАРА ІВАНІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
СНІГУР ГАННА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
СМАЧНИЙ ВІКТОР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
СЕВОСТЬЯНОВА НІНА АНДРІЇВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
САВИЩЕНКО ЛЮДМИЛА ФЕДОРІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
САВИЩЕНКО ВАЛЕНТИНА ІЛЛІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
НОСКОВА ВАЛЕНТИНА ІЛАРІОНІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
НЕЧИПОРЕНКО НІНА ПАВЛІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
АВЄРКО НІНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
БАБАЯНЦ МАДЛЕНА ГРИГОРІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
МІРОШНІЧЕНКО ВІКТОР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
МАСЛЄННІКОВА НІНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
МАРТИНЕНКО РАЇСА ІВАНІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
ЛАГУТІНА ІРИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
КРАВЧЕНКО ЛЮДМИЛА ЙОСИПІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
КОЗАКОВА ОЛЕНА ВІКТОРІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
КАЛМИКОВА ГАННА РОМАНІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
ВИДАЙ ЛЮДМИЛА СТЕПАНІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
БОГДАНОВА ЛІДІЯ АНДРІЇВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
БАРАНОВИЧ ЛЮБОВ ІВАНІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
ЧЕРКАШИНА ВІРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.79%)
All founders
Activities
Code KVED 36.14.2  ВИРОБНИЦТВО ІНШИХ ВИДІВ МЕБЛІВ СПЕЦІАЛІЗОВАНИМИ ПІДПРИЇМСТВАМИ ЗА ІНДИВІДУАЛЬНИМИ ЗАМОВЛЕННЯМИ НАСЕЛЕННЯ
Basic
18.22.2  ВИРОБНИЦТВО ВЕРХНЬОГО ОДЯГУ СПЕЦІАЛІЗОВАНИМИ ПІДПРИЇМСТВАМИ ЗА ІНДИВІДУАЛЬНИМИ ЗАМОВЛЕННЯМИ НАСЕЛЕННЯ
20.30.0  ВИРОБНИЦТВО ДЕРЕВ'ЯНИХ БУДІВЕЛЬНИХ КОНСТРУКЦІЙ ТА СТОЛЯРНИХ ВИРОБІВ
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
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.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
 There are no financial statements.
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
16.07.1997
Date of cancellation of VAT payer registration
13.01.2000
Individual tax number
232654012024
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
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