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Registration

ТОВ "ДІОСКУРИ"

31169951

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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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДІОСКУРИ

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31169951

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Registration date

19.10.2000 (24 years 8 months)

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Authorised person

ЗАВОЗДРЯЄВ АНТОН ОЛЕКСАНДРОВИЧ 26.03.2014, kerivnyk

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The size of the authorized capital

11 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.24 Транспортне оброблення вантажів

Total for this NACE code: 2 972

Other:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
52.10 Складське господарство

49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА НАУМОВА, будинок **, квартира **

Phone number:

0442271234
0442877222

Date of update 09.09.2023

Participants and beneficiaries 31169951

Date of update 16.07.2025

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

ЗАВОЗДРЯЄВ АНТОН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 03164, місто Київ, ВУЛ.ГЕНЕРАЛА НАУМОВА, будинок 21, квартира 12

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50,00%

ЗАВОЗДРЯЄВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 03164, місто Київ, ВУЛ.ГЕНЕРАЛА НАУМОВА, будинок 11, квартира 22

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50,00%

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 17.07.2025)

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

Valid VAT certificate

Taxpayer identification number: 311699526558

Registration Date: 01.01.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 311699526558

Date of cancellation of VAT payer registration: 28.09.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Святошинська 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: 23.10.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 24.10.2000

Registration number: 36161

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.10.2000

Registration number: 10-030400

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
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 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.12.2023	Decision	Economic	115708448	910/11149/23
01.11.2023		Economic	115058128	910/11149/23
02.10.2023	Court ruling	Economic	113890425	910/11149/23
21.07.2023	Court ruling	Economic	112368828	910/11149/23
18.07.2023	Court ruling	Economic	112270337	910/11149/23

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIOSKURY" ( TOV "DIOSKURY")
15.10.2020	Change of a type of activity		52.24 - cargo handling
15.10.2020	Change of a size of the authorized capital		11,800 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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"ДІОСКУРИ" data

Get legal information on legal entity "ДІОСКУРИ". "ДІОСКУРИ" was registered on 19.10.2000. Authorised person of legal entity is Завоздряєв Антон Олександрович. The corporate seat of "ДІОСКУРИ" is Україна, **, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА НАУМОВА, будинок **, квартира **.

"ДІОСКУРИ" Data

The main line of business is 52.24 Cargo handling. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ДІОСКУРИ" is assigned EDRPOU code 31169951. The authorised capital of legal entity "ДІОСКУРИ" amounts to 11 800.00 UAH. "ДІОСКУРИ" is mentioned in 1 judicial documents. Legal entity "ДІОСКУРИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ДІОСКУРИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.