Company business reputation file
General characteristics from open sources
legal entity
ZAT "DNIPROAVTO" USREOU 31016864
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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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Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДНІПРОАВТО"
In a state of termination Current as of 21.12.2025.
Last updated on 29.10.2024
USREOU
31016864
Date of registration
23.08.2000
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
Record date
23.06.2009
Record number
12241130003020015
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
23.06.2009
Authorised person
-
ІВАНЕНКО ЕДУАРД АНАТОЛІЙОВИЧSupervisor
-
ІВАНЕНКО ЕДУАРД АНАТОЛІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
400 000,00
КУБРАК ДМИТРО ВАСИЛЬВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
198 600,00 UAH (49.65%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ЛАУРА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
98 275,00 UAH (24.57%)
БАЛКОВИЙ ВОЛОДИМИР ЯКІВЛЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72 500,00 UAH (18.13%)
КУБРАК АНТОНІНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 595,00 UAH (5.15%)
КАМІНСЬКА ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
850,00 UAH (0.21%)
КИРИЧЕНКО ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
КОСЕНКО ОКСАНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
БОЛВАНЕНКО ОЛЬГА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
НЕКУР НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
ЯВОРСЬКА НАТАЛІЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.19%)
КОРОТУЩИК АНДРІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
710,00 UAH (0.18%)
ЛІТОВСЬКИЙ ВЛАДИСЛАВ ЕДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
610,00 UAH (0.15%)
ВОЛОКІТО ЛЮДМИЛА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
560,00 UAH (0.14%)
ГОНЧАРУК ІРИНА ОМЕЛЬЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
550,00 UAH (0.14%)
ВИБЛИЙ ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.13%)
МИРОНЕНКО АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.13%)
СКРИПНИК ОЛЬГА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.13%)
БРИГАДИРЕНКО ЄВГЕН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.13%)
ХАНАФЬОРОВ ГРИГОРІЙ МАРТИРОСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.13%)
ІВАЩЕНКО АНАТОЛІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.13%)
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 ZAT "DNIPROAVTO" 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
1707
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ZAT "DNIPROAVTO"
There are no financial statements. 9
Tax data: ZAT "DNIPROAVTO"
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. Not a VAT payer
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: ZAT "DNIPROAVTO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ZAT "DNIPROAVTO"
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: ZAT "DNIPROAVTO"
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
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Licenses: ZAT "DNIPROAVTO"
15
Information on enforcement proceedings: ZAT "DNIPROAVTO"
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