ПП"ПРЕСТИЖ-Д"

32030607

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Automatic verification of factors that may affect cooperation

Express Analysis

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About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 17.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ПРЕСТИЖ-Д

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Legal entity's status
(as of 17.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32030607

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Registration date

13.06.2002 (24 years 2 months)

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Authorised person

ДМИТРЕНКО ЛІЛІАНА ПАВЛІВНА kerivnyk
ДМИТРЕНКО ЛІЛІАНА ПАВЛІВНА pidpysant (Vidomosti vidsutni)

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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:

22.13.0 Видання журналів та періодичних публікацій

Other:

22.25.0 Надання інших послуг у поліграфічній діяльності
51.47.2 Оптова торгівля папером, картоном, книгами, журналами та канцелярським приладдям
52.47.2 Роздрібна торгівля газетами і журналами

74.40.0 Рекламна діяльність
74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань

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Contacts

Location of the legal entity:

Україна, **1, Харківська обл., місто Харків, ПРОСПЕКТ ГАГАРІНА, будинок **-Б, квартира **

Phone number:

7576100
0667091097

Date of update 04.08.2024

Participants and beneficiaries 32030607

Date of update 17.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

ДМИТРЕНКО ЛІЛІАНА ПАВЛІВНА

Founder address: Україна, 61109, Харківська обл., місто Харків, ВУЛИЦЯ МІЧУРІНА, будинок 1

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 18.08.2026)

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

(as of 04.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 320306020380

Date of cancellation of VAT payer registration: 07.04.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2019)

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

Департамент реєстрації Харківської міської ради

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: 18.06.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 12.07.2002

Registration number: 3052

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.07.2002

Registration number: 5633

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 17.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.12.2024	Court ruling	Administrative	123729461	520/33895/24
26.07.2011		On administrative offenses	22335117	3-2455/11
12.11.2009		Administrative	6886294	42370/09/2070
19.10.2009		Administrative	6863924	39757/09/2070
01.04.2008		Administrative	2580268	2а-2024/08
18.03.2008	Decision	Economic	1508119	46/34-08

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
12.12.2111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "PRESTYZH-D" ( PP"PRESTYZH-D")
22.21.2111	Change of a type of activity		22.13.0 - publishing of journals and periodicals
22.11.2112	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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"ПРЕСТИЖ-Д" Information

Get a complete profile about the "ПРЕСТИЖ-Д" legal entity. A complete profile about this legal entity will help sales and distribution managers in making decisions about whether to work with this business partner. This material is available in an open registry. This collection of data 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 32030607. 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 city a given legal entity is located. For instance, "ПРЕСТИЖ-Д" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, ПРОСПЕКТ ГАГАРІНА, будинок **-Б, квартира **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "ПРЕСТИЖ-Д", USREOU 32030607?

According to the latest available verification "ПРЕСТИЖ-Д", LLC has the following structure:

Authorised person — Дмитренко Ліліана Павлівна, Дмитренко Ліліана Павлівна;
Ultimate beneficial owner (controller) — Дмитренко Ліліана Павлівна, Дмитренко Ліліана Павлівна;
Founders/shareholders — Дмитренко Ліліана Павлівна.

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 "ПРЕСТИЖ-Д"?

The Unified Register of Court Decisions contains 6 documents where "ПРЕСТИЖ-Д" (32030607) is mentioned.

How to identify the corporate connections of "ПРЕСТИЖ-Д"?

YouControl provides access to a visual map of "ПРЕСТИЖ-Д" 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 "ПРЕСТИЖ-Д" with similar companies?

YouControl allows you to review "ПРЕСТИЖ-Д" primary business activity — code 22.13.0 Publishing of journals and periodicals — 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 "ПРЕСТИЖ-Д" LLC is compared to its competitors.

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

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

For "ПРЕСТИЖ-Д", 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 "ПРЕСТИЖ-Д"?

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

"ПРЕСТИЖ-Д" Data

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

The shareholders of "ПРЕСТИЖ-Д" include its Дмитренко Ліліана Павлівна, Дмитренко Ліліана Павлівна, as well as Дмитренко Ліліана Павлівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter P in our catalog.