Company business reputation file
General characteristics from open sources
legal entity
TOV "DTS NAFTA-TRANS" USREOU 39748257
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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 "ДТС НАФТА-ТРАНС"
Registered Current as of 25.12.2025.
Last updated on 28.08.2025
USREOU
39748257
Date of registration
15.04.2015
Authorised person
-
ДМИТРЕНКО АНТОН ВАЛЕРІЙОВИЧSupervisor
-
ДМИТРЕНКО АНТОН ВАЛЕРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
300 030,00
ДМИТРЕНКО АНТОН ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100 030,00 UAH (33.34%)
РЯБИШЕВ СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100 000,00 UAH (33.33%)
ЧАБАНЕЦЬ ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100 000,00 UAH (33.33%)
КІНЦЕВИЙ ВИГОДООДЕРЖУВАЧ - ДМИТРЕНКО АНТОН ВАЛЕРІЙОВИЧ, М.ДНІПРОДЗЕРЖИНСЬК, ВУЛИЦЯ ШИРОКА, 4-6
КІНЦЕВИЙ ВИГОДООДЕРЖУВАЧ - РЯБИШЕВ СЕРГІЙ ЮРІЙОВИЧ, М.ДНІПРОПЕТРОВСЬК,АМУР-НИХНЬОДНІПРОВСЬКИЙ Р-ОН, ВУЛ.С.КОВАЛЕВСЬКОЇ,65-84, 49000
КІНЦЕВИЙ ВИГОДООДЕРЖУВАЧ - ЧАБАНЕЦЬ ОЛЕНА МИКОЛАЇВНА, М.ДНІПРОПЕТРОВСЬК,БАБУШКІНСЬКИЙ Р-ОН, ВУЛ.ВИКОНКОМІВСЬКА,49, 49000
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 "DTS NAFTA-TRANS" 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
1607
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "DTS NAFTA-TRANS"
Year
2020
Form of enterprise
Financial statements of microenterprises
Assets
1 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "DTS NAFTA-TRANS"
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’s certificate revoked Date of registration
01.06.2015
Date of cancellation of VAT payer registration
25.06.2018
Individual tax number
397482504032
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 "DTS NAFTA-TRANS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "DTS NAFTA-TRANS"
12
Encumbrances of movable property: TOV "DTS NAFTA-TRANS"
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: TOV "DTS NAFTA-TRANS"
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 "DTS NAFTA-TRANS"
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