ДП "ДІМ - К" ВАТ "КОМПЛЕКС"

22802421

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Automatic verification of factors that may affect cooperation

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 09.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.09.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО ДІМ - К ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА КОМПЛЕКС

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Legal entity's status
(as of 09.09.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

22802421

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Registration date

11.07.1997 (29 years 1 month)

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Information about legal entity’s being in the process of dissolution

15.02.2010 - в стані припинення
10261100003007781
Внесення рішення засновників щодо припинення ЮО

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Authorised person

ВОРОНОВ ЮРІЙ ІВАНОВИЧ kerivnyk
ВОРОНОВ ЮРІЙ ІВАНОВИЧ pidpysant (Vidomosti vidsutni)
ГАВРИЛЬЧЕНКО ВАЛЕНТИН МИХАЙЛОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 044 108.08 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 124 391

Contacts

Location of the legal entity:

Україна, **0, Черкаська обл., місто Черкаси, ВУЛ.ПЕТРОВСЬКОГО, будинок **

Phone number:

+38472713705

Date of update 30.06.2025

Participants and beneficiaries 22802421

Date of update 09.09.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМПЛЕКС"

Founder’s USREOU code 14308724

Founder address: Україна, **0, Черкаська обл., місто Черкаси, ВУЛ.ЧЕХОВА, будинок **

Amount of contribution to authorized capital: 1 044 108.08 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 10.09.2026)

No registration in the Register of non-profit institutions and organizations

(as of 30.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 228024223013

Date of cancellation of VAT payer registration: 30.06.2004

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 21.11.2017)

Registered with control authorities as such that is in the process of dissolution

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент організаційного забезпечення Черкаської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.ЧЕРКАСАХ, ДПI У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 39392109

Information about institutional register: Реєстр платників податків

Date of registration: 10.09.1997

Registration number: Б-Н

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.ЧЕРКАСАХ, ДПI У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 39392109

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.08.1997

Registration number: 2301002965/23014

Finance

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Financial indicators, thousand UAH

Indicators	2001	2016	2017	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 09.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.02.2020	Decision	Civil	88071612	711/1107/19
07.02.2020	Decision	Civil	87445350	711/1107/19

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
12.21.1111	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "DIM - K" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "KOMPLEKS" ( DP "DIM - K" VAT "KOMPLEKS")
22.21.2111	Change of a size of the authorized capital		1,044,108 UAH
21.12.2121	Change the address		18030, CHerkaska obl., misto CHerkasy, VUL.PETROVSKOHO, budynok ** Phone: +***********

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Related individuals

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The section contains information about the company's relations with individuals.

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"ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС" Information

Get legal information about the "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС" legal entity. Legal information about this legal entity will help sales and distribution managers in deciding whether to work with this business partner. This data can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22802421. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС" is located in Cherkasy according to our directory for the letter D, and the legal address of this legal entity is at Україна, **0, Черкаська обл., місто Черкаси, ВУЛ.ПЕТРОВСЬКОГО, будинок **. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС", USREOU 22802421?

According to the latest available verification "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС", LLC has the following structure:

Authorised person — Воронов Юрій Іванович, Воронов Юрій Іванович, Гаврильченко Валентин Михайлович;
Ultimate beneficial owner (controller) — Воронов Юрій Іванович, Воронов Юрій Іванович, Гаврильченко Валентин Михайлович;
Founders/shareholders — ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМПЛЕКС".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС"?

The Unified Register of Court Decisions contains 1 documents where "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС" (22802421) is mentioned.

How to identify the corporate connections of "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС"?

YouControl provides access to a visual map of "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС" with similar companies?

YouControl allows you to review "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС" primary business activity — code 68.20 Rental and operating of own or leased real estate — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС" LLC is compared to its competitors.

How to review the ownership structure of "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС" and changes in founders over recent years?

YouControl displays the history of registration changes for "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС", including changes in owners, share capital, management, legal address, and other details.

For "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС"?

YouControl allows you to view all authorised persons, founders, and managers of "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ДІМ - К" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КОМПЛЕКС" include its Воронов Юрій Іванович, Воронов Юрій Іванович, Гаврильченко Валентин Михайлович, as well as ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМПЛЕКС". With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Cherkasy or under the letter D in our catalog.