ТОВ "ДІОНІС"

24166320

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Automatic verification of factors that may affect cooperation

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Results of the check

About Express Analysis

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536 factors verified

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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 01.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДІОНІС

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Legal entity's status
(as of 01.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

24166320

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Registration date

15.03.1996 (30 years 4 months)

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

27.12.2011 - в стані припинення

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

30.03.2012

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Authorised person

БАЛАКАЙ РАЇСА ОЛЕКСІЇВНА pidpysant
БАЛАКАЙ РАЇСА ОЛЕКСІЇВНА kerivnyk
БАЛАКАЙ РАЇСА ОЛЕКСІЇВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

19 669.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту (основний)

Other:

15.81.0 Виробництво хліба та хлібобулочних виробів
55.51.5 Діяльність загальнодоступних їдалень
60.24.1 Діяльність автомобільного вантажного транспорту

Contacts

Location of the legal entity:	85740, Донецька обл., місто Докучаєвськ, ВУЛ. ЦЕНТРАЛЬНА, будинок **
Phone number:	31827 Date of update 14.06.2016 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:	31527 Date of update 14.06.2016 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 24166320

Date of update 01.08.2026

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

БАЛАКАЙ РАЇСА ОЛЕКСІЇВНА

Founder address: 85740, Донецька обл., місто Докучаєвськ, ВУЛИЦЯ НАБЕРІЖНА, будинок 22

Amount of contribution to authorized capital: 19 669.00 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 02.08.2026)

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

No information about the person found in the database

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

Докучаєвське міське управління юстиції Донецької області

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: 19.03.1996

ДПI У М.ДОКУЧАЄВСЬКУ ДОНЕЦЬКОЇ ОБЛАСТI ДПС

ID code of body: 34226012

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

Date of registration: 21.03.1996

Registration number: 241

Finance

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Financial indicators, thousand UAH

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

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YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
11.22.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIONIS" ( TOV "DIONIS")
12.11.1111	Change of a type of activity		52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
11.21.2122	Change of a size of the authorized capital		19,669 UAH

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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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"ДІОНІС" Information

Get a complete profile about the "ДІОНІС" legal entity. Complete information about this legal entity will assist finance directors in determining whether to work with this counterparty. This profile is contained in a government registry. This information can be accessed using the tax number for the legal entity with registration number 24166320. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ДІОНІС" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at 85740, Донецька обл., місто Докучаєвськ, ВУЛ. ЦЕНТРАЛЬНА, будинок **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "ДІОНІС", USREOU 24166320?

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

Authorised person — Балакай Раїса Олексіївна, Балакай Раїса Олексіївна, Балакай Раїса Олексіївна;
Ultimate beneficial owner (controller) — Балакай Раїса Олексіївна, Балакай Раїса Олексіївна, Балакай Раїса Олексіївна;
Founders/shareholders — Балакай Раїса Олексіївна.

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 "ДІОНІС"?

The Unified Register of Court Decisions contains 0 documents where "ДІОНІС" (24166320) is mentioned.

How to identify the corporate connections of "ДІОНІС"?

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

YouControl allows you to review "ДІОНІС" primary business activity — code 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "ДІОНІС" LLC is compared to its competitors.

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

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

For "ДІОНІС", 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 "ДІОНІС"?

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

"ДІОНІС" Data

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

The shareholders of "ДІОНІС" include its Балакай Раїса Олексіївна, Балакай Раїса Олексіївна, Балакай Раїса Олексіївна, as well as Балакай Раїса Олексіївна. With the full version of our system you can find 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 OTHER SETTLEMENTS or under the letter T in our catalog.