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Registration

ПП "ДИЗЕЛЬ-КОНТРАКТ"

25514007

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ДИЗЕЛЬ-КОНТРАКТ

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Legal entity's status
(as of 15.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

25514007

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Registration date

02.02.1998 (27 years 5 months)

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Authorised person

ШПУНТЕНКО СВЯТОСЛАВ ВІКТОРОВИЧ kerivnyk
ШПУНТЕНКО СВЯТОСЛАВ ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 23 391

Other:

47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **4, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ УРИЦЬКОГО, будинок **

Phone number:

+380564640554
+380986589991

Date of update 05.07.2023

Participants and beneficiaries 25514007

Date of update 15.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

RESOLUTION OF OWNER

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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

ШПУНТЕНКО СВЯТОСЛАВ ВІКТОРОВИЧ

Founder address: Україна, 50007, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ІЛЛІЧІВСЬКА, будинок 1, квартира 112

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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

Шпунтенко Святослав Вікторович
Україна, 50007, Дніпропетровська обл., місто Кривий Ріг, вул.Гетьманська, будинок 1, квартира 222

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 16.07.2025)

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

Valid VAT certificate

Taxpayer identification number: 255140004825

Registration Date: 24.02.1998

(as of 11.01.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Криворізької 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: 04.02.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (ЦЕНТРАЛЬНО-МІСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 09.02.1998

Registration number: 2324

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.10.1998

Registration number: 0417031117

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Court Register — 1 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.07.2013	Decision	Economic	32322459	904/4434/13
26.06.2013	Court ruling	Economic	32049445	904/4434/13
05.06.2013	Court ruling	Economic	31634889	904/4434/13

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
19.10.2021	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "DYZEL-KONTRAKT" ( PP "DYZEL-KONTRAKT")
19.10.2021	Change of a type of activity		45.32 - retail trade of motor vehicle parts and accessories
19.10.2021	Change of a size of the authorized capital		100 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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"ДИЗЕЛЬ-КОНТРАКТ" Information

Get key information about the "ДИЗЕЛЬ-КОНТРАКТ" legal entity. Complete information about this legal entity will assist purchasing departments in making decisions about whether to work with this supplier. This material is contained in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 25514007. 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, "ДИЗЕЛЬ-КОНТРАКТ" is located in Kryvyi Rih according to our directory for the letter D, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ УРИЦЬКОГО, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"ДИЗЕЛЬ-КОНТРАКТ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ДИЗЕЛЬ-КОНТРАКТ" include its Шпунтенко Святослав Вікторович, Шпунтенко Святослав Вікторович, as well as Шпунтенко Святослав Вікторович. 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 starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kryvyi Rih or under the letter D in our catalog.