DKH PROEKT

30177708

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ДХ ПРОЕКТ

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30177708

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Registration date

16.11.1998 (27 years 8 months)

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Authorised person

ХОДОРКОВСЬКИЙ ДАНІІЛ МИХАЙЛОВИЧ kerivnyk
ХОДОРКОВСЬКИЙ ДАНІІЛ МИХАЙЛОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)

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The size of the authorized capital

11 750 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 014

Other:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.75 Оптова торгівля хімічними продуктами
46.90 Неспеціалізована оптова торгівля

47.76 Роздрібна торгівля квітами, рослинами, насінням, добривами, домашніми тваринами та кормами для них у спеціалізованих магазинах
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
52.10 Складське господарство
20.15 Виробництво добрив і азотних сполук
20.20 Виробництво пестицидів та іншої агрохімічної продукції

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Contacts

Location of the legal entity:	Україна, 0, місто Київ, ВУЛИЦЯ МЕЛЬНИКОВА, будинок
Phone number:	+380442067260 Date of update 06.07.2026 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:	380442067260 Date of update 06.07.2026 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 30177708

Date of update 18.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

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

ХОДОРКОВСЬКИЙ ДАНІІЛ МИХАЙЛОВИЧ

Founder address: Україна, 03150, місто Київ, ВУЛИЦЯ КОВПАКА, будинок 11, квартира 211

Amount of contribution to authorized capital: 11 750 000.00 UAH

Share (%): 100%

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

Ходорковський Данііл Михайлович
Україна, 03150, місто Київ, вул.Ковпака, будинок 22, квартира 121

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 19.07.2026)

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

(as of 06.07.2026)

Valid VAT certificate

Taxpayer identification number: 301777026599

Registration Date: 21.01.1999

(as of 11.05.2022)

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

Шевченківська районна в місті Києві 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: 19.11.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 03.12.1998

Registration number: 2651/5743

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.11.1998

Registration number: 03-14605*

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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YouControl registered legal persons/individuals change log - 48

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Date	Event	Past	Present
22.22.1111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "DKH PROEKT"
22.22.1221	Change of a size of the authorized capital		11,750,000 UAH
12.22.1112	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA MELNYKOVA, 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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"ДХ ПРОЕКТ" data

Get full profile on legal entity "ДХ ПРОЕКТ". "ДХ ПРОЕКТ" was registered on 16.11.1998. Authorised person of legal entity is Ходорковський Данііл Михайлович, Ходорковський Данііл Михайлович. The corporate seat of "ДХ ПРОЕКТ" is Україна, **0, місто Київ, ВУЛИЦЯ МЕЛЬНИКОВА, будинок **.

Who are the owners and beneficiaries of "ДХ ПРОЕКТ", USREOU 30177708?

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

Authorised person — Ходорковський Данііл Михайлович, Ходорковський Данііл Михайлович;
Ultimate beneficial owner (controller) — Ходорковський Данііл Михайлович, Ходорковський Данііл Михайлович;
Founders/shareholders — Ходорковський Данііл Михайлович.

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 "ДХ ПРОЕКТ"?

The Unified Register of Court Decisions contains 0 documents where "ДХ ПРОЕКТ" (30177708) is mentioned.

How to identify the corporate connections of "ДХ ПРОЕКТ"?

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

YouControl allows you to review "ДХ ПРОЕКТ" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — 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 "ДХ ПРОЕКТ" LLC is compared to its competitors.

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

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

For "ДХ ПРОЕКТ", 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 "ДХ ПРОЕКТ"?

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

"ДХ ПРОЕКТ" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Organisation "ДХ ПРОЕКТ" is assigned EDRPOU code 30177708. The authorised capital of legal entity "ДХ ПРОЕКТ" amounts to 11 750 000.00 UAH. "ДХ ПРОЕКТ" is mentioned in 0 judicial documents. Legal entity "ДХ ПРОЕКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ДХ ПРОЕКТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.