Company business reputation file

General characteristics from open sources

legal entity

TO "IVA" USREOU 24225838

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General information
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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cancellation of the VAT payer’s certificate

1

Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІВА"

Terminated

As of 14.02.2022

USREOU

24225838

Date of registration

23.02.1996

Data on the state registration of the termination of a legal entity, grounds for entry

Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом

Record date

11.05.2011

Record number

12231170003004354

Authorised person

ШЕВЧЕНКО ОЛЕГ ВІКТОРОВИЧSupervisor

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

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Founders

ДЗІНА ІГОР БОРИСОВИЧ

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 200,00 UAH (50%)

ШЕВЧЕНКО ОЛЕГ ВІКТОРОВИЧ

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 200,00 UAH (50%)

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

Calculate

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

16.10.1997

Date of cancellation of VAT payer registration

28.05.2009

Individual tax number

242258304734

Reason for cancellation

Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть

Legal grounds for cancellation

Анульовано за рiшенням контролюючого органу

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

По підприємству відсутня інформація щодо судових рішень

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

Verification of the property rights to vehicles requires a separate request.

The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.

Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.

Example of a report

The cost of the “Vehicles” report

36 UAH

Sign up for the Monitoring Standart and receive a package of free detailed report requests.

13

Licenses

No information on licenses is available for the company.

14

Information on enforcement proceedings

No information on enforcement proceedings is available for the company.

15

Change history of registration data

By data type By chronology

Address

(Found 2 changes)

2020-09-08

change

Updated value

Україна, 51940, Дніпропетровська обл., місто Кам'янське, БУЛЬВАР ГЕРОЇВ, будинок 28, квартира 111

Previous value

51940, Дніпропетровська обл., місто Кам’янське, Дніпровський район, БУЛЬВАР ГЕРОЇВ, будинок 28, квартира 111

2016-06-22

change

Updated value

51940, Дніпропетровська обл., місто Кам’янське, Дніпровський район, БУЛЬВАР ГЕРОЇВ, будинок 28, квартира 111

Previous value

51940, Дніпропетровська обл., місто Дніпродзержинськ, Дніпровський район, БУЛЬВАР ГЕРОЇВ, будинок 28, квартира 111

Founders

(Found 6 changes)

2020-09-08 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ДЗІНА ІГОР БОРИСОВИЧ, розмір частки - 200,00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —
2020-09-08 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ШЕВЧЕНКО ОЛЕГ ВІКТОРОВИЧ, розмір частки - 200,00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —
2020-09-08 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ДЗІНА ІГОР БОРИСОВИЧ, розмір внеску до статутного фонду - 200.00 грн.; Country of registration: ; Address: ; Founder’s share:
2020-09-08 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ШЕВЧЕНКО ОЛЕГ ВІКТОРОВИЧ, розмір внеску до статутного фонду - 200.00 грн.; Country of registration: ; Address: ; Founder’s share:
2017-12-14 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ДЗІНА ІГОР БОРИСОВИЧ, розмір внеску до статутного фонду - 200.00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —
2017-12-14 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ШЕВЧЕНКО ОЛЕГ ВІКТОРОВИЧ, розмір внеску до статутного фонду - 200.00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —

The last 8 changes out of 8