Company business reputation file
General characteristics from open sources
legal entity
KS "DOVIRA PLYUS" USREOU 35970738
Enable notifications to avoid missing important changes:
Viber
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
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
КРЕДИТНА СПІЛКА "ДОВІРА ПЛЮС"
Registered Current as of 28.12.2025.
Last updated on 29.08.2025
USREOU
35970738
Date of registration
10.06.2008
Authorised person
-
КІПЕРМАН ДМИТРО ВІТАЛІЙОВИЧSupervisor
-
КІПЕРМАН ДМИТРО ВІТАЛІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АМСТІСЛАВСЬКИЙ ОЛЕКСАНДР ЛЬВОВИЧ
Country of citizenship: Ukraine
СІШНЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ПАНЧЕНКО МИКОЛА ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ПЛЄВАКО ОЛЕКСІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
ПОДА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
ПУСТОВОЙ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
РУБІС ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
РІЯКО ІГОР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
СЕМЕНЮК РУСЛАН ПАВЛОВИЧ
Country of citizenship: Ukraine
СКРИГІН ОЛЕГ ВІКТОРОВИЧ
Country of citizenship: Ukraine
СКРИГІНА ІРИНА БОРИСІВНА
Country of citizenship: Ukraine
СОЛЯНИК ЛЮБОВАНДРІЇВНА
Country of citizenship: Ukraine
СІШНЕНКО СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ПАВЛОВА НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
СІШНЕНКО ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ТИМОШЕВСЬКИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ФОМЕНКО ОЛЕСЯ ВАЛЕРІЇВНА
Country of citizenship: Ukraine
ЧЕРНИШОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ЧЕРНИШОВА ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ЧЕРНИШОВА НАТАЛЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
ЧЕРНИШОВА НАТАЛІЯ ВІТАЛІЇВНА
Country of citizenship: Ukraine
ЧИРВА ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ШИРІН МИКОЛА ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
ШИШКІН ЮРІЙ МИХАЙОВИЧ
Country of citizenship: Ukraine
ЄРЬОМІНА НАДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
ПАВЛОВА ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ОМЕЛЬЧЕНКО ОЛЕГ ВІКТОРОВИЧ
Country of citizenship: Ukraine
АНДРУША ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ДУБІНСЬКИЙ ОЛЕКСАНДР СЕМЕНОВИЧ
Country of citizenship: Ukraine
АНДРУЩЕНКО ГАННА СЕРГІЇВНА
Country of citizenship: Ukraine
БАБКІН ОЛЕГ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
БАРКОВ ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
БРОВІН ІГОР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
БУРЛАКА МИКОЛА НАТОЛІЙОВИЧ
Country of citizenship: Ukraine
ВАСИЛЬЄВ ОЛЕГ ВАДИМОВИЧ
Country of citizenship: Ukraine
ГОЛУБЧЕНКО ОЛЕГ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
ГРИГОР'ЄВ ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ДЗЮБА ОЛЕКСАНДР ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
ДРОКІНА ВІКТОРІЯ ВАЛЕРІЇВНА
Country of citizenship: Ukraine
ЖАШКОВ ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
ОВЧИННІКОВ ВАЛЕРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ЗАРВІРО ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
ЗОЛОТУХІН АНДРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
КАРПЕНКО МИХАЙЛО ОЛЕГОВИЧ
Country of citizenship: Ukraine
КОВАЛЬ ВАЛЕНТИН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ЛОГВИНЕНКО ВІКТОР КИРИЛОВИЧ
Country of citizenship: Ukraine
МАКСИМЕНКО АНАТОЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
МАМЕДОВ МАКСИМ КАСИМ ОГЛИ
Country of citizenship: Ukraine
МЕЗІС ДМИТРО ІГОРОВИЧ
Country of citizenship: Ukraine
НАБОКА ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
НАБОКА ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
НАБОКА ОЛЕКСІЙ ОЛЕКСАНДОВИЧ
Country of citizenship: Ukraine
ЄРЬОМІНА НАТАЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
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 KS "DOVIRA PLYUS" 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
1717
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KS "DOVIRA PLYUS"
Year
2017
Form of enterprise
Financial statements of large enterprise
Assets
173 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: KS "DOVIRA PLYUS"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: KS "DOVIRA PLYUS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: KS "DOVIRA PLYUS"
12
Encumbrances of movable property: KS "DOVIRA PLYUS"
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.
13
Real estate objects: KS "DOVIRA PLYUS"
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.
15
Licenses: KS "DOVIRA PLYUS"
Verify firm/self-employed
Other companies with the same main activity
