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TOV "UKRAYINSKA DILERSKA GRUPA" USREOU 40001112

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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

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Express-Analysis of Counterparty Using Artificial Intelligence

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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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tax debt

Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ДИЛЕРСЬКА ГРУПА"

Registered

Current as of 15.12.2025.

Last updated on 26.11.2025

USREOU

40001112

Date of registration

09.09.2015

Authorised person

ГУМЕННИЙ СЕРГІЙ СТЕПАНОВИЧSupervisor
ГУМЕННИЙ СЕРГІЙ СТЕПАНОВИЧRepresentative

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Founders

100,00

ГУМЕННИЙ СТЕПАН МИХАЙЛОВИЧ

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 95,00 UAH (95%)

ГУМЕННИЙ СЕРГІЙ СТЕПАНОВИЧ

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 5,00 UAH (5%)

КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ГУМЕННИЙ СЕРГІЙ СТЕПАНОВИЧ,УКРАЇНА ,ВІННИЦЬКИЙ Р-Н. С.ЛУКА-МЕЛЕШКІВСЬКА ВУЛ.КОЦЮБИНСЬКОГО БУД.28

КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ГУМЕННИЙ СТЕПАН МИХАЙЛОВИЧ,УКРАЇНА ,ВІННИЦЬКИЙ Р-Н. С.ЛУКА-МЕЛЕШКІВСЬКА ВУЛ.КОЦЮБИНСЬКОГО БУД.28

All founders

Activities

Code KVED 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

Basic

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

More details

Related persons

Credit history TOV "UKRAYINSKA DILERSKA GRUPA" 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.

Sanctioned lists

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.

SME scoring based on the data from open sources

152

average

Calculation date: 17.10.2025

Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

Bankruptcy procedure

There is no information about bankruptcy.

Financial statements: TOV "UKRAYINSKA DILERSKA GRUPA"

Year

2021

Form of enterprise

Financial statements of small enterprise

Assets

0 thousand UAH

Liabilities

0 thousand UAH

Number of employees

Net profit

1.7 thousand UAH

Revenue

163.2 thousand UAH

Tax data: TOV "UKRAYINSKA DILERSKA GRUPA"

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.

VAT payer

Date of registration

01.01.2016

Individual tax number

400011102280

Tax debt as of 28.01.2022

11826.82 UAH

The state budget

11736.9 UAH

Local budget

89.92 UAH

The company is on the register as of 2022 year

Salary arrears as of 24.08.2025

Missing

Judges: TOV "UKRAYINSKA DILERSKA GRUPA"

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

Encumbrances of movable property: TOV "UKRAYINSKA DILERSKA GRUPA"

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.

Real estate objects: TOV "UKRAYINSKA DILERSKA GRUPA"

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.