ТОВ "ДІМІТРОВ"

30104708

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДІМІТРОВ

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30104708

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Registration date

29.10.1998 (27 years 8 months)

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Authorised person

КУБАРИЧ ВАСИЛЬ ІВАНОВИЧ 01.10.2015, kerivnyk

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The size of the authorized capital

7 000 000.00 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:

93.12 Діяльність спортивних клубів
93.13 Діяльність фітнес-центрів
93.19 Інша діяльність у сфері спорту

96.04 Діяльність із забезпечення фізичного комфорту
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.99 Інші види роздрібної торгівлі поза магазинами
56.30 Обслуговування напоями
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

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Contacts

Location of the legal entity:	Україна, 0, Закарпатська обл., місто Мукачеве, ВУЛ.РОСВИГІВСЬКА, будинок , корпус А
Phone number:	+380313139685 Date of update 27.06.2026 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:	+031313139685 Date of update 27.06.2026 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 30104708

Date of update 12.07.2026

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

КУБАРИЧ ЖАННА ІВАНІВНА

Founder address: Україна, 89600, Закарпатська обл., Мукачівський р-н, місто Мукачево, вул.Грабаря Ігоря, будинок 1Д

Amount of contribution to authorized capital: 1 400 000.00 UAH

Share (%): 20%

ТОКАР МИРОСЛАВА ІВАНІВНА

Founder address: Україна, 89600, Закарпатська обл., Мукачівський р-н, місто Мукачево, вул.Луки Дем`яна, будинок 2

Amount of contribution to authorized capital: 5 600 000.00 UAH

Share (%): 80%

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

ТОКАР МИРОСЛАВА ІВАНІВНА
Україна, 89600, Закарпатська обл., Мукачівський р-н, місто Мукачево, вул.Луки Дем`яна, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 80

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 13.07.2026)

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

(as of 27.06.2026)

Valid VAT certificate

Taxpayer identification number: 301047007020

Registration Date: 01.04.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 301047007098

Date of cancellation of VAT payer registration: 28.12.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.02.2022)

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

Мукачівська районна державна адміністрація

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: 02.11.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, МУКАЧІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44106694

Information about institutional register: Реєстр платників податків

Date of registration: 02.11.1998

Registration number: 134

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, МУКАЧІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44106694

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.11.1998

Registration number: 02140212/07023

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 — 1 of documents

Date of update 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.04.2020	Court ruling	Criminal	88701531	308/10396/19
09.04.2020	Court ruling	Criminal	88701527	308/10396/19
15.10.2019	Court ruling	Criminal	84928958	308/10396/19
15.10.2019	Court ruling	Criminal	84928955	308/10396/19
15.10.2019	Court ruling	Criminal	85020858	308/10396/19
15.10.2019	Court ruling	Criminal	85000011	308/10396/19
11.10.2019	Court ruling	Criminal	84883566	308/10396/19
12.09.2019	Court ruling	Criminal	84200585	308/10396/19
12.09.2019	Court ruling	Criminal	84331527	308/10396/19
12.09.2019	Court ruling	Criminal	84200589	308/10396/19

YouControl registered legal persons/individuals change log - 48

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Date	Event	Past	Present
12.12.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIMITROV" ( TOV "DIMITROV")
22.12.2121	Change of a size of the authorized capital		7,000,000 UAH
22.12.2211	Change the address		Ukrayina, 0, Zakarpatska obl., misto Mukacheve(p), VUL.ROSVYHIVSKA, budynok , korpus A 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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"ДІМІТРОВ" Information

Get legal information about the "ДІМІТРОВ" legal entity. Key information about this legal entity will help deputy directors in making decisions about whether to work with this supplier. This profile is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 30104708. 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 area a given legal entity is located. For instance, "ДІМІТРОВ" is located in Mukacheve according to our directory for the letter D, and the legal address of this legal entity is at Україна, **0, Закарпатська обл., місто Мукачеве, ВУЛ.РОСВИГІВСЬКА, будинок **, корпус А. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ДІМІТРОВ", USREOU 30104708?

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

Authorised person — Кубарич Василь Іванович;
Ultimate beneficial owner (controller) — Кубарич Василь Іванович;
Founders/shareholders — Кубарич Жанна Іванівна, Токар Мирослава Іванівна.

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 "ДІМІТРОВ"?

The Unified Register of Court Decisions contains 1 documents where "ДІМІТРОВ" (30104708) is mentioned.

How to identify the corporate connections of "ДІМІТРОВ"?

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

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

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

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

For "ДІМІТРОВ", 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 "ДІМІТРОВ"?

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

"ДІМІТРОВ" Data

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

The shareholders of "ДІМІТРОВ" include its Кубарич Василь Іванович, as well as Кубарич Жанна Іванівна, Токар Мирослава Іванівна. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mukacheve or under the letter D in our catalog.