Company business reputation file
General characteristics from open sources
legal entity
TOV "DVIYKA MONOLOG" USREOU 40185008
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДВІЙКА МОНОЛОГ"
Registered Current as of 30.01.2026.
Last updated on 16.04.2025
USREOU
40185008
Date of registration
18.12.2015
Authorised person
-
ДОБРОСОТСЬКОВ АНДРІЙ ВІКТОРОВИЧSupervisor
-
ДОБРОСОТСЬКОВ АНДРІЙ ВІКТОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
571 000 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СПІЛЬНА ІНВЕСТ" (ПЗНВІФ "АНДЕРСОН"), ідентифікаційний код юридичної особи: 38965647, місцезнаходження: Україна, 61010, Харківська область, місто Харків, Основ'янський район, Гімназійна набережна, будинок 16, інформація для здійснення зв’язку: +380577818309
The amount of the contribution to the statutory fund:
563 199 997,00 UAH (98.63%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАВЕРС. ІНК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 800 003,00 UAH (1.37%)
Beneficiaries
ДОБРОСОТСЬКОВ АНДРІЙ ВІКТОРОВИЧ
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
3
Credit history TOV "DVIYKA MONOLOG" 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
1597
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "DVIYKA MONOLOG"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
913 656.4 thousand UAH
Liabilities
462 088.9 thousand UAH
Number of employees
2
Net profit
-697 thousand UAH
Revenue
217 850.4 thousand UAH
9
Tax data: TOV "DVIYKA MONOLOG"
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
18.06.2020
Date of cancellation of VAT payer registration
29.09.2021
Individual tax number
401850020316
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "DVIYKA MONOLOG"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "DVIYKA MONOLOG"
12
Encumbrances of movable property: TOV "DVIYKA MONOLOG"
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 "DVIYKA MONOLOG"
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 "DVIYKA MONOLOG"
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