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TOV "DAYM UKRAYINA" USREOU 42081815

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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

cancellation of the VAT payer’s certificate

Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАЙМ УКРАЇНА"

Registered

Current as of 21.12.2025.

Last updated on 16.02.2025

USREOU

42081815

Date of registration

20.04.2018

Authorised person

ШЕЄНКО ЄВГЕН ВАЛЕРІЙОВИЧSupervisor

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Founders

2 421 850,00

ШЕЄНКО ЄВГЕН ВАЛЕРІЙОВИЧ

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 2 421 850,00 UAH (100%)

КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНТРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ Є ШЕЄНКО ЄВГЕН ВАЛЕРІЙОВИЧ, ГРОМАДЯНИН УКРАЇНИ, МІСЦЕ ПРОЖИВАННЯ - УКРАЇНА, ХАРКІВСЬКА ОБЛ., МІСТО ХАРКІВ, МОСКОВСЬКИЙ РАЙОН, ПРОСПЕКТ ТРАКТОРОБУДІВНИКІВ, БУДИНОК 67-А, КВАРТИРА 21

Activities

Code KVED 46.35 Оптова торгівля тютюновими виробами

Basic

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами

46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

46.90 Неспеціалізована оптова торгівля

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах

52.10 Складське господарство

All types of 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

More details

Related persons

Credit history TOV "DAYM UKRAYINA" 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

120

low

Calculation date: 06.10.2025

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 "DAYM UKRAYINA"

There are no financial statements.

Tax data: TOV "DAYM UKRAYINA"

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’s certificate revoked

Date of registration

01.06.2018

Date of cancellation of VAT payer registration

14.04.2020

Individual tax number

420818120307

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

Tax debt as of 28.01.2022

107100 UAH

The state budget

5100 UAH

Local budget

102000 UAH

The company is on the register as of 2022 year

Salary arrears as of 24.08.2025

Missing

Judges: TOV "DAYM UKRAYINA"

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

Encumbrances of movable property: TOV "DAYM UKRAYINA"

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 "DAYM UKRAYINA"

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.