ПП "ДНІПРОБУДПОЛ"

32905425

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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 09.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ДНІПРОБУДПОЛ

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Legal entity's status
(as of 09.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32905425

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Registration date

16.04.2004 (22 years 3 months)

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

Date of record: 22.07.2025

Record number: 1 002 291 1700 04000568

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ДАЩЕНКО АНАТОЛІЙ МИХАЙЛОВИЧ kerivnyk
ДАЩЕНКО АНАТОЛІЙ МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)
ЛЕЩИНСЬКИЙ АНДРІЙ ВОЛОДИМИРОВИЧ holova komisiyi z prypynennia abo likvidator

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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:

45.21.1 Будівництво будівель

Other:

60.24.1 Діяльність автомобільного вантажного транспорту
52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
51.70.0 Інші види оптової торгівлі

51.53.2 Оптова торгівля будівельними матеріалами

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ РАДЯНСЬКА, будинок **, квартира **

Phone number:

29748
80503205376

Date of update 23.07.2025

Participants and beneficiaries 32905425

Date of update 09.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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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

ДАЩЕНКО АНАТОЛІЙ МИХАЙЛОВИЧ

Founder address: Україна, 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ ОСТРОВСЬКОГО, будинок 2

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 10.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 329054204080

Date of cancellation of VAT payer registration: 10.09.2008

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.02.2022)

Registered with control authorities as such that has been recognized bankrupt

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

Новомосковська районна державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, САМАРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 06.05.2004

Registration number: 1470

Date of de-registration: 22.07.2025

De-registration number: 2504080200095

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, САМАРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 09.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.09.2010	Court ruling	Economic	11548083	б24/130-10
10.06.2010	Court ruling	Economic	9996436	б24/130-10
25.05.2010	Court order	Economic	9992824	35/117-10
21.05.2010	Court ruling	Economic	9566076	35/117-10
19.05.2010	Decision	Economic	51837559	35/117-10
18.05.2010		Economic	50704191	б24/130-10
30.04.2010	Court ruling	Economic	9365555	б24/130-10
27.01.2009		Administrative	4434049	2-а-8096/08/0470
22.09.2007	Decision	Economic	993589	5/433-07
15.03.2007	Decision	Economic	506808	18/78-07

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.12.1212	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "DNIPROBUDPOL" ( PP "DNIPROBUDPOL")
21.21.1112	Change of a size of the authorized capital		100 UAH
22.11.1122	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA RADIANSKA, budynok , kvartyra Phone: ***,,* ************

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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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"ДНІПРОБУДПОЛ" Information

Get legal information about the "ДНІПРОБУДПОЛ" legal entity. Legal information about this legal entity will assist sales and distribution managers in deciding whether to work with this partner. This information is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32905425. 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, "ДНІПРОБУДПОЛ" is located in OTHER SETTLEMENTS according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ РАДЯНСЬКА, будинок **, квартира **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ДНІПРОБУДПОЛ", USREOU 32905425?

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

Authorised person — Дащенко Анатолій Михайлович, Дащенко Анатолій Михайлович, Лещинський Андрій Володимирович;
Ultimate beneficial owner (controller) — Дащенко Анатолій Михайлович, Дащенко Анатолій Михайлович, Лещинський Андрій Володимирович;
Founders/shareholders — Дащенко Анатолій Михайлович.

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 "ДНІПРОБУДПОЛ"?

The Unified Register of Court Decisions contains 6 documents where "ДНІПРОБУДПОЛ" (32905425) is mentioned.

How to identify the corporate connections of "ДНІПРОБУДПОЛ"?

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

YouControl allows you to review "ДНІПРОБУДПОЛ" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 "ДНІПРОБУДПОЛ" LLC is compared to its competitors.

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

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

For "ДНІПРОБУДПОЛ", 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 "ДНІПРОБУДПОЛ"?

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

"ДНІПРОБУДПОЛ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ДНІПРОБУДПОЛ" include its Дащенко Анатолій Михайлович, Дащенко Анатолій Михайлович, Лещинський Андрій Володимирович, as well as Дащенко Анатолій Михайлович. With the full version of our system you can discover 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 OTHER SETTLEMENTS or under the letter D in our catalog.