ТОВ "ДХО"

31313607

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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.

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 22.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ

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Legal entity's status
(as of 22.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31313607

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Registration date

01.02.2001 (25 years 7 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.08.2008

Record number: 1 224 111 0003 004861

Economic operator’s status: припинено

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Authorised person

КУЛІКОВ ВІТАЛІЙ МИКОЛАЙОВИЧ kerivnyk
КУЛІКОВ ВІТАЛІЙ МИКОЛАЙОВИЧ holova komisiyi z prypynennia abo likvidator

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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:

51.53.2 Оптова торгівля будівельними матеріалами (основний)

Other:

51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
51.14.0 Посередництво в торгівлі машинами, промисловим устаткованням, суднами та літаками
51.19.0 Посередництво в торгівлі товарами широкого асортименту

52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
74.14.0 Консультування з питань комерційної діяльності та управління

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Contacts

Location of the legal entity:

49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДЕСАНТНА, будинок **

Phone number:

584058

Date of update 11.09.2019

Participants and beneficiaries 31313607

Date of update 22.09.2026

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

КУЛІКОВ ВІТАЛІЙ МИКОЛАЙОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Ленінський район, ВУЛ.ДЕСАНТНА, будинок 2

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50%

КУЛІКОВА ТАМАРА ІВАНІВНА

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Ленінський район, ВУЛИЦЯ ДЕСАНТНА, будинок 1

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50%

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 23.09.2026)

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

No information about the person found in the database

(as of 01.09.2019)

Dissolved

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
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 - 7

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Date	Event	Past	Present
12.12.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKE KHIMOBIEDNANNIA " ( TOV "DKHO")
21.11.2211	Change of a type of activity		51.53.2 - wholesale of wood, construction materials and sanitary equipment
11.12.1221	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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"ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ " Information

Get complete information about the "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ " legal entity. Key information about this legal entity will help company founders in making decisions about whether to work with this counterparty. This information is located in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 31313607. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ " is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДЕСАНТНА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ ", USREOU 31313607?

According to the latest available verification "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ ", LLC has the following structure:

Authorised person — Куліков Віталій Миколайович, Куліков Віталій Миколайович;
Ultimate beneficial owner (controller) — Куліков Віталій Миколайович, Куліков Віталій Миколайович;
Founders/shareholders — Куліков Віталій Миколайович, Кулікова Тамара 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 "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ "?

The Unified Register of Court Decisions contains 0 documents where "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ " (31313607) is mentioned.

How to identify the corporate connections of "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ "?

YouControl provides access to a visual map of "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ " 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 "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ " with similar companies?

YouControl allows you to review "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ " primary business activity — code 51.53.2 Wholesale of wood, construction materials and sanitary equipment — 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 "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ " LLC is compared to its competitors.

How to review the ownership structure of "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ " and changes in founders over recent years?

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

For "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ ", 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 "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ "?

YouControl allows you to view all authorised persons, founders, and managers of "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ ", 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.

"ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ " 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 business tax identification number on our site.

The shareholders of "ДНІПРОВСЬКЕ ХІМОБ'ЄДНАННЯ " include its Куліков Віталій Миколайович, Куліков Віталій Миколайович, as well as Куліков Віталій Миколайович, Кулікова Тамара Іванівна. With the full version of our site 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 Dnipro or under the letter T in our catalog.