ТОВ "ЕКСПРО"

23920708

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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 06.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКСПРО

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Legal entity's status
(as of 06.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

23920708

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Registration date

22.01.1997 (29 years 5 months)

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Authorised person

КАЗЮТА ДІАНА АНАТОЛІЇВНА 05.03.2015, kerivnyk
КАЗЮТА ДІАНА АНАТОЛІЇВНА 05.03.2015, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

126 391.98 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
93.21 Функціювання атракціонів і тематичних парків
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

56.10 Діяльність ресторанів, надання послуг мобільного харчування
56.30 Обслуговування напоями

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Contacts

Location of the legal entity:	Україна, 3, Харківська обл., місто Харків, ВУЛИЦЯ ДИНАМІВСЬКА, будинок
Phone number:	05727194439 Date of update 31.03.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	0572544398 Date of update 31.03.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 23920708

Date of update 06.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

List of legal entity founders/members

ТАРАНЕЦЬ ІРИНА АНАТОЛІЇВНА

Founder address: Україна, 61110, Харківська обл., місто Харків, ВУЛИЦЯ КРАСНОПІЛЬСЬКА, будинок 22

Amount of contribution to authorized capital: 537.92 UAH

Share (%): 0.4255%

ДАВТЯН ВОЛОДИМИР САРКИСОВИЧ

Founder address: Україна, 61166, Харківська обл., місто Харків, ВУЛИЦЯ АВІАЦІЙНА, будинок 11

Amount of contribution to authorized capital: 124 778.22 UAH

Share (%): 98.7232%

ТРАВЕНКО ТЕТЯНА ПАВЛІВНА

Founder address: Україна, 61166, Харківська обл., місто Харків, ВУЛИЦЯ РЯЗАНСЬКА, будинок 1

Amount of contribution to authorized capital: 537.92 UAH

Share (%): 0.4255%

ГРИНЕНКО ОЛЕГ БОРИСОВИЧ

Founder address: Україна, 61099, Харківська обл., місто Харків, ПРОСПЕКТ МАРШАЛА ЖУКОВА, будинок 21/2, квартира 211

Amount of contribution to authorized capital: 537.92 UAH

Share (%): 0.4255%

Всі Засновники Hide

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Давтян Володимир Саркисович
Україна, 61166, Харківська обл., місто Харків, вул.Авіаційна, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 99

Financial scoring

Market Score

Ownership and permissions EKSPRO

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

7 licenсes

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 07.07.2026)

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

(as of 08.06.2026)

Valid VAT certificate

Taxpayer identification number: 239207020309

Registration Date: 29.02.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 239207020309

Date of cancellation of VAT payer registration: 14.07.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 21.04.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.01.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 23.01.1997

Registration number: 8392

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.07.2004

Registration number: 01-4274

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 5 of documents

Date of update 06.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.05.2026	Decision	Economic	136625004	911/502/26
06.04.2026	Court ruling	Economic	135476435	904/1349/26
11.08.2015	Decision	Economic	48896019	922/1212/14
03.08.2015	Court ruling	Economic	48071341	922/1212/14
17.07.2015	Court ruling	Economic	46899859	922/1212/14
06.07.2015	Court ruling	Economic	46184261	922/1212/14
05.05.2015	Court ruling	Economic	44291840	922/1212/14
12.11.2014		Economic	41348198	922/1212/14
30.10.2014	Court ruling	Economic	41150573	922/1212/14
22.09.2014		Economic	40704494	922/1212/14

YouControl registered legal persons/individuals change log - 40

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Date	Event	Past	Present
22.11.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRO" ( TOV "EKSPRO")
12.22.2121	Change of a size of the authorized capital		126,391 UAH
11.12.1221	Change the address		Ukrayina, 3, KHarkivska obl., misto KHarkiv, VULYTSIA DYNAMIVSKA, budynok Phone: *** **** Fax: * *****

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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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"ЕКСПРО" Information

Get key facts about the "ЕКСПРО" legal entity. Key information about this legal entity will help finance directors in making decisions about whether to work with this business. This material is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23920708. 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, "ЕКСПРО" is located in Kharkiv according to our directory for the letter E, and the legal address of this legal entity is at Україна, **3, Харківська обл., місто Харків, ВУЛИЦЯ ДИНАМІВСЬКА, будинок **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "ЕКСПРО", USREOU 23920708?

According to the latest available verification "ЕКСПРО", LLC has the following structure:

Authorised person — Казюта Діана Анатоліївна, Казюта Діана Анатоліївна;
Ultimate beneficial owner (controller) — Казюта Діана Анатоліївна, Казюта Діана Анатоліївна;
Founders/shareholders — Таранець Ірина Анатоліївна, Давтян Володимир Саркисович, Травенко Тетяна Павлівна, Гриненко Олег Борисович.

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 "ЕКСПРО"?

The Unified Register of Court Decisions contains 5 documents where "ЕКСПРО" (23920708) is mentioned.

How to identify the corporate connections of "ЕКСПРО"?

YouControl provides access to a visual map of "ЕКСПРО" 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 "ЕКСПРО" with similar companies?

YouControl allows you to review "ЕКСПРО" 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 "ЕКСПРО" LLC is compared to its competitors.

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

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

For "ЕКСПРО", 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 "ЕКСПРО"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕКСПРО", 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.

"ЕКСПРО" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "ЕКСПРО" include its Казюта Діана Анатоліївна, Казюта Діана Анатоліївна, as well as Таранець Ірина Анатоліївна, Давтян Володимир Саркисович, Травенко Тетяна Павлівна, Гриненко Олег Борисович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter E in our catalog.