ТОВ ФІРМА "ДНІПРОПРИЛАД"

31508564

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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 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ФІРМА ДНІПРОПРИЛАД

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Legal entity's status
(as of 31.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31508564

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Registration date

26.12.2003 (22 years 7 months)

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Authorised person

МАКОГОН АНАТОЛІЙ ГРИГОРОВИЧ kerivnyk
МАКОГОН АНАТОЛІЙ ГРИГОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

156 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

85.12.0 Медична практика

Other:

33.10.2 Монтаж медичної техніки, включаючи хірургічне устатковання, та ортопедичних пристосовань
51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них
93.02.0 Надання послуг перукарнями та салонами краси

51.87.0 Оптова торгівля іншими машинами та устаткованням
85.14.0 Інша діяльність у сфері охорони здоров'я людини

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Contacts

Location of the legal entity:	Україна, 1, Дніпропетровська обл., Дніпровський р-н, місто Підгородне, ВУЛ.ДАЧНА, будинок
Phone number:	315060 Date of update 12.03.2026 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:	315060 Date of update 12.03.2026 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 31508564

Date of update 31.07.2026

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

ІСТОМІН ВІКТОР ПЕТРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, БІЛОСТОЦЬКОГО, будинок 212

Amount of contribution to authorized capital: 62 400.00 UAH

Share (%): 40%

ВАСИЛЬЄВА ЛІДІЯ ВІТАЛІЇВНА

Founder address: Україна, 49008, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ РОБОЧА, будинок 1, квартира 12

Amount of contribution to authorized capital: 31 200.00 UAH

Share (%): 20%

МАКОГОН АНАТОЛІЙ ГРИГОРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛ. УРАЛЬСЬКА, будинок 21, квартира 22

Amount of contribution to authorized capital: 62 400.00 UAH

Share (%): 40%

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 01.08.2026)

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

(as of 12.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 315085604175

Date of cancellation of VAT payer registration: 22.04.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2022)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Дніпровська районна державна адміністрація Дніпропетровської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 28.05.2001

Registration number: 2722

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

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 — 2 of documents

Date of update 31.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.10.2006	Decision	Economic	180956	16/271-06
11.10.2006	Decision	Economic	180957	16/272-06

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
12.11.1211	Change of the legal entity name		FIRMA "DNIPROPRYLAD" ( TOV FIRMA "DNIPROPRYLAD")
22.22.2111	Change of a size of the authorized capital		156,000 UAH
11.11.2121	Change the address		Ukrayina, 1, Dnipropetrovska obl., Dniprovskyy r-n, misto Pidhorodne, VUL.DACHNA, 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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ФІРМА "ДНІПРОПРИЛАД" Information

Get complete information about the ФІРМА "ДНІПРОПРИЛАД" legal entity. Complete information about this legal entity will help deputy directors in determining whether to work with this supplier. This information is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31508564. 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 city a given legal entity is located. For instance, ФІРМА "ДНІПРОПРИЛАД" is located in OTHER SETTLEMENTS according to our directory for the letter F, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., Дніпровський р-н, місто Підгородне, ВУЛ.ДАЧНА, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of ФІРМА "ДНІПРОПРИЛАД", USREOU 31508564?

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

Authorised person — Макогон Анатолій Григорович, Макогон Анатолій Григорович;
Ultimate beneficial owner (controller) — Макогон Анатолій Григорович, Макогон Анатолій Григорович;
Founders/shareholders — Істомін Віктор Петрович, Васильєва Лідія Віталіївна, Макогон Анатолій Григорович.

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 ФІРМА "ДНІПРОПРИЛАД"?

The Unified Register of Court Decisions contains 2 documents where ФІРМА "ДНІПРОПРИЛАД" (31508564) is mentioned.

How to identify the corporate connections of ФІРМА "ДНІПРОПРИЛАД"?

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

YouControl allows you to review ФІРМА "ДНІПРОПРИЛАД" primary business activity — code 85.12.0 General medical practice activities — 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 ФІРМА "ДНІПРОПРИЛАД" LLC is compared to its competitors.

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

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

For ФІРМА "ДНІПРОПРИЛАД", 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 ФІРМА "ДНІПРОПРИЛАД"?

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

ФІРМА "ДНІПРОПРИЛАД" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of ФІРМА "ДНІПРОПРИЛАД" include its Макогон Анатолій Григорович, Макогон Анатолій Григорович, as well as Істомін Віктор Петрович, Васильєва Лідія Віталіївна, Макогон Анатолій Григорович. With the full version of our service you can find 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 OTHER SETTLEMENTS or under the letter F in our catalog.