Company business reputation file
General characteristics from open sources
legal entity
TOV "DILERSKA KOMPANIYA "AVTOSERVIS-ALYANS" USREOU 38378152
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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
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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДИЛЕРСЬКА КОМПАНІЯ "АВТОСЕРВІС-АЛЬЯНС"
Registered Current as of 25.12.2025.
Last updated on 16.02.2025
USREOU
38378152
Date of registration
25.09.2012
Authorised person
-
ХОДОС РОМАН АНАТОЛІЙОВИЧSupervisor
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ДРБОЯН АХМЕД ГАСАНОВИЧRepresentative
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МЕЛЬНИК АНДРІЙ АНАТОЛІЙОВИЧRepresentative
-
ХОДОС РОМАН АНАТОЛІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
18 543 521,00
МЕЛЬНИК ЛЮБОВ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 616 345,00 UAH (95%)
МЕЛЬНИК АНДРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
927 176,00 UAH (5%)
Beneficiaries
МЕЛЬНИК ЛЮБОВ ПАВЛІВНА
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 - 95.0
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 "DILERSKA KOMPANIYA "AVTOSERVIS-ALYANS" 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
2587
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "DILERSKA KOMPANIYA "AVTOSERVIS-ALYANS"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
19 055.4 thousand UAH
Liabilities
266 thousand UAH
Number of employees
7
Net profit
-4.3 thousand UAH
Revenue
6 902.3 thousand UAH
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Tax data: TOV "DILERSKA KOMPANIYA "AVTOSERVIS-ALYANS"
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. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
01.11.2012
Individual tax number
383781516017
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 "DILERSKA KOMPANIYA "AVTOSERVIS-ALYANS"
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 "DILERSKA KOMPANIYA "AVTOSERVIS-ALYANS"
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Encumbrances of movable property: TOV "DILERSKA KOMPANIYA "AVTOSERVIS-ALYANS"
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 "DILERSKA KOMPANIYA "AVTOSERVIS-ALYANS"
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 "DILERSKA KOMPANIYA "AVTOSERVIS-ALYANS"
Verify firm/self-employed
Other companies with the same main activity
