Company business reputation file
General characteristics from open sources
legal entity
TOV "DAR TORG" USREOU 39739195
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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 "ДАР ТОРГ"
Registered Current as of 16.12.2025.
Last updated on 21.06.2025
USREOU
39739195
Date of registration
08.04.2015
Authorised person
-
МЕЛЕНТЬЄВ ВАДИМ ВАДИМОВИЧSupervisor
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МЕЛЕНТЬЄВ ВАДИМ ВАДИМОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
444 348 702,01
ВЕСТЕЛЛЕР ХОЛДІНГС ЛТД (WESTELLER HOLDINGS LTD)
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
439 905 214,99 UAH (99%)
ПЛАКЕТІР ЛІМІТЕД (PLUCKETEER LIMITED)
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
4 443 487,02 UAH (1%)
Beneficiaries
КІПЕРМАН ЮРІЙ МУСІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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
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Credit history TOV "DAR TORG" 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
2417
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "DAR TORG"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
491 383 thousand UAH
Liabilities
2 189 thousand UAH
Number of employees
12
Net profit
14 994 thousand UAH
Revenue
57 824 thousand UAH
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Tax data: TOV "DAR TORG"
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 Date of registration
01.04.2017
Individual tax number
397391915541
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 "DAR TORG"
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 "DAR TORG"
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 "DAR TORG"
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 "DAR TORG"
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Information on enforcement proceedings: TOV "DAR TORG"
Verify firm/self-employed
Other companies with the same main activity
