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Registration

SHLIAKHOVSKYY DEREVOOBROBNYY KOMBINAT

23080310

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

About Express Analysis

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No special attention required 2

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 04.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.09.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ

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Legal entity's status
(as of 04.09.2026)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

23080310

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Registration date

27.06.1995 (31 year 2 months)

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Authorised person

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Type of business entity

PRIVATE COMPANY

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КРИВОРІЗЬКА, будинок **, квартира **

Participants and beneficiaries 23080310

Date of update 04.09.2026

Current data only in paid tariffs

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

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 05.09.2026)

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

No information about the person found in the database

(as of 21.02.2021)

Registered with public authorities for revenues and duties

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 адміністративних послуг та дозвільних процедур Дніпровської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.07.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЧЕЧЕЛІВСЬКА ДПІ (ЧЕЧЕЛОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: (дані про взяття на облік як платника податків)

ID code of body: 43145015

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 28.06.1995

Registration number: 0405031729

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
21.11.2211	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "SHLIAKHOVSKYY DEREVOOBROBNYY KOMBINAT"
22.12.2112	Change of a type of activity		51.53.1 - wholesale of wood, construction materials and sanitary equipment
22.12.2121	Change the address		49000, Dnipropetrovska obl., misto Dnipropetrovsk, VULYTSIA KRYVORIZKA, budynok , kvartyra 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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"ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ" Information

Get key information about the "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ" legal entity. A complete profile about this legal entity will help sales and distribution managers in determining whether to work with this counterparty. This data is located in open registries. This information can be accessed based on the tax number for the legal entity with registration number 23080310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ" is located in Dnipro according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КРИВОРІЗЬКА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ", USREOU 23080310?

According to the latest available verification "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

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 "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ"?

The Unified Register of Court Decisions contains 0 documents where "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ" (23080310) is mentioned.

How to identify the corporate connections of "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ"?

YouControl provides access to a visual map of "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ" 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 "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ" with similar companies?

YouControl allows you to review "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ" primary business activity — code "дані не вказано" — 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 "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ" LLC is compared to its competitors.

How to review the ownership structure of "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ", including changes in owners, share capital, management, legal address, and other details.

For "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ", 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 "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ", 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.

"ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ШЛЯХОВСЬКИЙ ДЕРЕВООБРОБНИЙ КОМБІНАТ" include its , as well as "дані не вказано". With the full version of our website you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter S in our catalog.