Company business reputation file
General characteristics from open sources
legal entity
TOV "GURNAL "DUMKA" USREOU 34049096
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЖУРНАЛ "ДУМКА"
Registered Current as of 21.12.2025.
Last updated on 10.09.2024
USREOU
34049096
Date of registration
27.03.2006
Authorised person
-
ВОЙЧЕНКО ІЛОНА ПАВЛІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 474 500,00
"ТРУДОВИЙ КОЛЕКТИВ ЖУРНАЛУ "ДУМКА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 313 000,00 UAH (53.06%)
КРУГЛИК СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
328 250,00 UAH (13.27%)
КУХАР МИХАЙЛО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
277 750,00 UAH (11.22%)
ГОРБУТЕНКО ДЕНИС ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 500,00 UAH (2.04%)
НОВИЦЬКИЙ КОСТЯНТИН ЕДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 500,00 UAH (2.04%)
КРУГЛИК ІГОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 500,00 UAH (2.04%)
ІВАНЧЕНКО АРТЕМ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
ХРОМАЄВ ТИМУР ЗАУРБЕКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
ФЕДОРИШИН НАТАЛІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
ТИМОНЬКІН БОРИС ВЛАДИСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
РЯБОКОНЬ ОЛЕГ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
МИГАШКО ВІТАЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
"АТОЛЛ ХОЛДІНГ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
КУШНІРУК БОРИС БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
КРИВОШЕЯ ЮРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
КОРНІЛОВ КОСТЯНТИН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
КАЛЬГА ВІТАЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
ГУМЕННИЙ АНАТОЛІЙ ТАДЕУШОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
ГРИЩЕНКО ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
ГНАТЮК ПЕТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
БЛАЩУК ЮРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
ІГЕЛЬНИК МАКСИМ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 250,00 UAH (1.02%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КРУГЛИК СЕРГІЙ ВІКТОРОВИЧ, УКРАЇНА , 04071 М.КИЇВ, ВУЛ. ОБОЛОНСЬКА, 12, КВ. 34
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КУХАР МИХАЙЛО ОЛЕКСАНДРОВИЧ, УКРАЇНА , 01010 М.КИЇВ, ВУЛ. СІЧНЕВОГО ПОВСТАННЯ, 18/29, КВ.11
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 TOV "GURNAL "DUMKA" 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.
4
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
1747
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "GURNAL "DUMKA"
Year
2022
Form of enterprise
Financial statements of microenterprises
Assets
409.5 thousand UAH
Liabilities
-
Number of employees
1
Net profit
-
Revenue
-
9
Tax data: TOV "GURNAL "DUMKA"
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 22.03.2022
VAT payer’s certificate revoked Date of registration
11.04.2006
Date of cancellation of VAT payer registration
30.08.2010
Individual tax number
340490926561
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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
10
Judges: TOV "GURNAL "DUMKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "GURNAL "DUMKA"
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: TOV "GURNAL "DUMKA"
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.
13
Vehicles
14
Licenses: TOV "GURNAL "DUMKA"
15
Information on enforcement proceedings: TOV "GURNAL "DUMKA"
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