Company business reputation file
General characteristics from open sources
legal entity
TOV "DMK" USREOU 42521069
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІДЖИТАЛ МАРКЕТІНГ КОМПАНІ"
Registered Current as of 16.12.2025.
Last updated on 30.04.2024
USREOU
42521069
Date of registration
04.10.2018
Authorised person
-
РЕДЬКО ІРИНА ВОЛОДИМИРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
21 024 500,00
СЧИСЛЬОНОК ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 692 000,00 UAH (31.83%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАТУС ЕССЕТ КАПІТАЛ", ЩО ДІЄ ЯК КЕРУЮЧИЙ АКТИВАМИ ВІД СВОГО ІМЕНІ ТА В ІНТЕРЕСАХ ЗАКРИТОГО НЕДИВЕРСИФІКОВАНОГО ВЕНЧУРНОГО ПАЙОВОГО ІНВЕСТИЦІЙНОГО ФОНДУ "ВЕНЧУРНІ ІНВЕСТИЦІЇ" (РЕЄСТРАЦІЙНИЙ КОД ЗА ЄДРІСІ ) КОД ЄДРПОУ 35476945 УКРАЇНА, 61044, ХАРКІВСЬКА ОБЛ., МІСТО ХАРКІВ, НЕМИШЛЯНСЬКИЙ РАЙОН, ПРОСПЕКТ МОСКОВСЬКИЙ, БУДИНОК 257.
The amount of the contribution to the statutory fund:
4 123 500,00 UAH (19.61%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СХІДНИЙ ВАНТАЖНИЙ МИТНИЙ КОМПЛЕКС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 760 000,00 UAH (13.13%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ППК 370"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500 000,00 UAH (7.13%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПАРК-АВТО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 450 000,00 UAH (6.9%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВОГОРОД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000 000,00 UAH (4.76%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРКІВСЬКИЙ АВТОРЕМОНТНИЙ ЗАВОД 361"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
910 000,00 UAH (4.33%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРКІВСЬКИЙ АВТОРЕМОНТНИЙ ЗАВОД 16"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680 000,00 UAH (3.23%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕСЛА КАПІТАЛ МЕНЕДЖМЕНТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600 000,00 UAH (2.85%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТО 361"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
305 000,00 UAH (1.45%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З КОМПЛЕКСНОГО ОБСЛУГОВУВАННЯ ОБ'ЄКТІВ НЕРУХОМОСТІ "БУДСЕРВІС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300 000,00 UAH (1.43%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД БУДГІДРОПРИЛАД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
270 000,00 UAH (1.28%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПТІ 6248"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230 000,00 UAH (1.09%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТМ 361"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195 000,00 UAH (0.93%)
ІСАКОВА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 000,00 UAH (0.04%)
Beneficiaries
СЧИСЛЬОНОК ОЛЕКСАНДР ВАСИЛЬОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 75.73
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 "DMK" 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
1867
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "DMK"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
17 116.9 thousand UAH
Liabilities
17 015.4 thousand UAH
Number of employees
1
Net profit
-1 552.3 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "DMK"
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. Not a VAT payer
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 "DMK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "DMK"
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.
12
Real estate objects: TOV "DMK"
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.
13
Vehicles
14
Licenses: TOV "DMK"
15
Information on enforcement proceedings: TOV "DMK"
Verify firm/self-employed
Other companies with the same main activity
