Company business reputation file
General characteristics from open sources
legal entity
TOV "DGEY KEY ANDERSEN" USREOU 36241024
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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
- 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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖЕЙ КЕЙ АНДЕРСЕН"
Terminated As of 14.02.2022
USREOU
36241024
Date of registration
05.11.2008
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
27.12.2019
Record number
10731110008016570
Authorised person
-
ГОНЧАР РОМАН ПЕТРОВИЧSupervisor
-
ГОНЧАР РОМАН ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
54 500,00
АНДЕРСЕН ДЖЕСПЕР КААГ
The amount of the contribution to the statutory fund:
53 955,00 UAH (99%)
РЕМІНЯКА НАТАЛІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
545,00 UAH (1%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - АНДЕРСЕН ДЖЕСПЕР КААГ, ДАНІЯ, Р202875957, М. ГРЕНА, ВУЛ. БЕРКІДАЛВЕЙ, БУД.17
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 "DGEY KEY ANDERSEN" 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
1967
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "DGEY KEY ANDERSEN"
Year
2014
Form of enterprise
Financial statements of small enterprise
Assets
94.7 thousand UAH
Liabilities
7.1 thousand UAH
Number of employees
-
Net profit
32 thousand UAH
Revenue
40.4 thousand UAH
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Tax data: TOV "DGEY KEY ANDERSEN"
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
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Judges: TOV "DGEY KEY ANDERSEN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "DGEY KEY ANDERSEN"
12
Encumbrances of movable property: TOV "DGEY KEY ANDERSEN"
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 "DGEY KEY ANDERSEN"
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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Licenses: TOV "DGEY KEY ANDERSEN"
Verify firm/self-employed
Other companies with the same main activity
