ТОВ "ДЖІ ПІ СЕРВІС"

31746708

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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 25.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.07.2026)

ДЖІ ПІ СЕРВІС

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Legal entity's status
(as of 25.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31746708

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Registration date

18.12.2001 (24 years 7 months)

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Authorised person

КОЛІСНИК НАТАЛІЯ ОЛЕКСАНДРІВНА 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:

78.30 Інша діяльність із забезпечення трудовими ресурсами

Total for this NACE code: 1 858

Other:

85.59 Інші види освіти, н.в.і.у.
70.22 Консультування з питань комерційної діяльності й керування
73.11 Рекламні агентства

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **

Phone number:

+380633432374

Date of update 16.05.2023

Participants and beneficiaries 31746708

Date of update 25.07.2026

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

КОЛІСНИК НАТАЛІЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 27532, Кіровоградська обл., Світловодський р-н, село Семигір'я, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок 1

Amount of contribution to authorized capital: 11 800.00 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 26.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 317467026506

Date of cancellation of VAT payer registration: 10.01.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.05.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська 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: 24.12.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 25.12.2001

Registration number: 6530

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.12.2001

Registration number: 0418996

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2014
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 - 17

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Date	Event	Past	Present
22.21.1212	Change of the legal entity name		" DZHI PI SERVIS" ( TOV "DZHI PI SERVIS")
22.11.2221	Change of a type of activity		78.30 - other human resources provision
22.22.2112	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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" ДЖІ ПІ СЕРВІС" background

Get legal information on legal entity " ДЖІ ПІ СЕРВІС". " ДЖІ ПІ СЕРВІС" was registered on 18.12.2001. Authorised person of legal entity is Колісник Наталія Олександрівна. The corporate seat of " ДЖІ ПІ СЕРВІС" is Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **.

Who are the owners and beneficiaries of " ДЖІ ПІ СЕРВІС", USREOU 31746708?

According to the latest available verification " ДЖІ ПІ СЕРВІС", LLC has the following structure:

Authorised person — Колісник Наталія Олександрівна;
Ultimate beneficial owner (controller) — Колісник Наталія Олександрівна;
Founders/shareholders — Колісник Наталія Олександрівна.

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 " ДЖІ ПІ СЕРВІС"?

The Unified Register of Court Decisions contains 0 documents where " ДЖІ ПІ СЕРВІС" (31746708) is mentioned.

How to identify the corporate connections of " ДЖІ ПІ СЕРВІС"?

YouControl provides access to a visual map of " ДЖІ ПІ СЕРВІС" 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 " ДЖІ ПІ СЕРВІС" with similar companies?

YouControl allows you to review " ДЖІ ПІ СЕРВІС" primary business activity — code 78.30 Other human resources provision — 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 " ДЖІ ПІ СЕРВІС" LLC is compared to its competitors.

How to review the ownership structure of " ДЖІ ПІ СЕРВІС" and changes in founders over recent years?

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

For " ДЖІ ПІ СЕРВІС", 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 " ДЖІ ПІ СЕРВІС"?

YouControl allows you to view all authorised persons, founders, and managers of " ДЖІ ПІ СЕРВІС", 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.

" ДЖІ ПІ СЕРВІС" Data

The main line of business is 78.30 Other human resources provision. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation " ДЖІ ПІ СЕРВІС" is assigned EDRPOU code 31746708. The authorised capital of legal entity " ДЖІ ПІ СЕРВІС" amounts to 11 800.00 UAH. " ДЖІ ПІ СЕРВІС" is mentioned in 0 judicial documents. Legal entity " ДЖІ ПІ СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on " ДЖІ ПІ СЕРВІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.