ПП "ДЕМ-КО"

30936708

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ДЕМ-КО

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30936708

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Registration date

24.05.2000 (26 years 2 months)

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Authorised person

ПЕТРІДІ ДЕМОСФЕН ДЕМ'ЯНОВИЧ kerivnyk

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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:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

43.33 Покриття підлоги й облицювання стін
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами

Contacts

Location of the legal entity:

Україна, **9, місто Київ, ВУЛИЦЯ ЯЛТИНСЬКА, будинок **-Б

Phone number:

80442542846

Date of update 29.11.2023

Participants and beneficiaries 30936708

Date of update 24.07.2026

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

ПЕТРІДІ ДЕМОСФЕН ДЕМ'ЯНОВИЧ

Founder address: Україна, 01011, місто Київ, ПРОВУЛОК АРСЕНАЛЬНИЙ, будинок 1, квартира 11

Amount of contribution to authorized capital: 100.00 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 25.07.2026)

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

(as of 29.11.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 309367026510

Date of cancellation of VAT payer registration: 30.11.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.01.2019)

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

Дарницька районна в місті Києві державна адміністрація

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: 25.05.2000

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 30.05.2000

Registration number: 1159

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.05.2000

Registration number: 03-00702

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004	2005
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 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.08.2012	Court ruling	Administrative	25653944	2а-14612/11/2670

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.12.1212	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "DEM-KO" ( PP "DEM-KO")
12.21.1211	Change of a type of activity		41.20 - construction of residential and non-residential buildings
21.22.1212	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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"ДЕМ-КО" data

Get key details on legal entity "ДЕМ-КО". "ДЕМ-КО" was registered on 24.05.2000. Authorised person of legal entity is Петріді Демосфен Дем'янович. The corporate seat of "ДЕМ-КО" is Україна, **9, місто Київ, ВУЛИЦЯ ЯЛТИНСЬКА, будинок **-Б.

Who are the owners and beneficiaries of "ДЕМ-КО", USREOU 30936708?

According to the latest available verification "ДЕМ-КО", LLC has the following structure:

Authorised person — Петріді Демосфен Дем'янович;
Ultimate beneficial owner (controller) — Петріді Демосфен Дем'янович;
Founders/shareholders — Петріді Демосфен Дем'янович.

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 "ДЕМ-КО"?

The Unified Register of Court Decisions contains 1 documents where "ДЕМ-КО" (30936708) is mentioned.

How to identify the corporate connections of "ДЕМ-КО"?

YouControl provides access to a visual map of "ДЕМ-КО" 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 "ДЕМ-КО" with similar companies?

YouControl allows you to review "ДЕМ-КО" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "ДЕМ-КО" LLC is compared to its competitors.

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

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

For "ДЕМ-КО", 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 "ДЕМ-КО"?

YouControl allows you to view all authorised persons, founders, and managers of "ДЕМ-КО", 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.

"ДЕМ-КО" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "ДЕМ-КО" is assigned EDRPOU code 30936708. The authorised capital of legal entity "ДЕМ-КО" amounts to 100.00 UAH. "ДЕМ-КО" is mentioned in 1 judicial documents. Legal entity "ДЕМ-КО" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЕМ-КО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.