Company business reputation file
General characteristics from open sources
legal entity
TOV"PO TK-DONBAS" USREOU 32173181
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПО ТК-ДОНБАС"
Registered As of 14.02.2022
USREOU
32173181
Date of registration
25.09.2002
Authorised person
-
БУРЯК ОЛЕКСАНДР ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
13 770 423,32
Founders
ТОВАРИСТВО "СМАРТЛЕКС ІНК." (SMARTLEX INC.)
Country of citizenship: Панама
The amount of the contribution to the statutory fund:
3 428 835,41 UAH (24.9%)
ТОВАРИСТВО "АДВІУМ КОРП." (ADVIUM CORP.)
Country of citizenship: Панама
The amount of the contribution to the statutory fund:
3 428 835,41 UAH (24.9%)
ТОВАРИСТВО АТ "РЕМАНТЕКС ЕНД КО" (REMANTEX & CO.S.A.)
Country of citizenship: Панама
The amount of the contribution to the statutory fund:
3 428 835,41 UAH (24.9%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЛЯ ТЕКСТИЛЕМ ТА ОДЯГОМ" ВЕЛИКОБРИТАНІЯ,ЛОНДОН,ВУЛИЦЯ КЕТЛІН РОАД,19
The amount of the contribution to the statutory fund:
3 304 901,59 UAH (24%)
СОКОЛОВСЬКИЙ ОЛЕКСАНДР БЕНЬЯМІНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
179 015,50 UAH (1.3%)
Activities
Code KVED 13.20 Ткацьке виробництво
Basic
14.13 Виробництво іншого верхнього одягу
46.90 Неспеціалізована оптова торгівля
72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
Change history of registration data
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
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
2056
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2013
Form of enterprise
Financial statements of large enterprise
Assets
144 448 thousand UAH
Liabilities
5 505 thousand UAH
Number of employees
76
Net profit
-6 926 thousand UAH
Revenue
2 127 thousand UAH
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
04.10.2002
Date of cancellation of VAT payer registration
17.07.2015
Individual tax number
321731805654
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
1645723.02 UAH
Local budget
1645723.02 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
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
Verify firm/self-employed
Other companies with the same main activity
