Company business reputation file
General characteristics from open sources
legal entity
TOV " TERMINAL DUNAY" USREOU 33268420
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРМІНАЛ ДУНАЙ"
Registered Current as of 22.12.2025.
Last updated on 06.03.2025
USREOU
33268420
Date of registration
22.12.2005
Authorised person
-
ЧИЧКАНЬ ВОЛОДИМИР ГРИГОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
840 000,00
Кузьменко Володимир Володимирович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (25%)
ЛЕДЕНЬОВ ДМИТРО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (25%)
Маржин Андрій Семенович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (25%)
МАРЖИН СЕРГІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (25%)
Beneficiaries
КУЗЬМЕНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 25.0
ЛЕДЕНЬОВ ДМИТРО СЕРГІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 25.0
МАРЖИН АНДРІЙ СЕМЕНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 25.0
МАРЖИН СЕРГІЙ СЕМЕНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 25.0
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
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Related persons
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Credit history TOV " TERMINAL DUNAY" 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
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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
1657
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV " TERMINAL DUNAY"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
80 802 thousand UAH
Liabilities
5 348.2 thousand UAH
Number of employees
22
Net profit
379 thousand UAH
Revenue
9 119.3 thousand UAH
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Tax data: TOV " TERMINAL DUNAY"
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 21.04.2025
VAT payer Date of registration
01.02.2012
Individual tax number
332684215251
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: TOV " TERMINAL DUNAY"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV " TERMINAL DUNAY"
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.
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Real estate objects: TOV " TERMINAL DUNAY"
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: TOV " TERMINAL DUNAY"
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Information on enforcement proceedings: TOV " TERMINAL DUNAY"
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