ТОВ "ПСГРУП"

32905839

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПСГРУП

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32905839

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Registration date

10.03.2004 (22 years 4 months)

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Authorised person

ДОВГАЛЮК ІВАН ІЛЛІЧ kerivnyk

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The size of the authorized capital

205 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля

70.22 Консультування з питань комерційної діяльності й керування
73.12 Посередництво в розміщенні реклами в засобах масової інформації

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Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Дніпро, ЗАПОРІЗЬКЕ ШОСЕ, будинок , БЛОК **
E-mail:	******@*.* Date of update 03.10.2023 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.
Phone number:	+380503200105 Date of update 03.10.2023 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 32905839

Date of update 18.07.2026

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

ДОВГАЛЮК ІВАН ІЛЛІЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 11, квартира 22

Amount of contribution to authorized capital: 205 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ДОВГАЛЮК ІВАН ІЛЛІЧ
Україна, 49000, Дніпропетровська обл., місто Дніпро, пр.Хмельницького Богдана, будинок 21, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions PSHRUP

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 licenсes

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 19.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 329058304622

Registration Date: 19.11.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 329058304622

Date of cancellation of VAT payer registration: 13.04.2023

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.01.2022)

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 адміністративних послуг та дозвільних процедур Дніпровської міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.03.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 12.03.2004

Registration number: 9081

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.03.2004

Registration number: 04020417772

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПСГРУП

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Potochnyy remont budivli sverdlovyny v s. abramivka, mashivskoho rayonu poltavskoyi oblasti; potochnyy remont budivli sverdlovyny v s. abramivka, mashivskoho rayonu poltavskoyi oblasti 1 rob	Abramivska silska rada	28.09.2020	49 852
Dk 021:2015: 45230000-8 — budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (rekonstruktsiia sverdlovyny v s. abramivka, mashivskoho rayonu, poltavskoyi oblasti); dk 021:2015: 45230000-8 — budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (rekonstruktsiia sverdlovyny v s. abramivka, mashivskoho rayonu, poltavskoyi oblasti) 1 rob	Abramivska silska rada	16.09.2020	204 000

Court Register — 5 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.11.2017	Court ruling	Economic	70246113	904/6739/15
10.11.2017	Court ruling	Economic	70246263	904/6739/15
10.11.2017	Court ruling	Economic	70246028	904/6739/15
11.09.2017		Economic	68820648	904/6739/15
18.08.2017	Court ruling	Economic	68377746	904/6739/15
10.08.2017	Court ruling	Economic	68210615	904/6739/15
01.08.2017	Court ruling	Economic	68038806	904/6739/15
01.08.2017	Court ruling	Economic	68038536	904/6739/15
28.07.2017	Court ruling	Economic	68013949	904/6739/15
19.07.2017	Court ruling	Economic	67834383	904/6739/15

YouControl registered legal persons/individuals change log - 28

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Date	Event	Past	Present
12.21.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PSHRUP" ( TOV "PSHRUP")
22.11.1221	Change of a type of activity		41.20 - construction of residential and non-residential buildings
21.22.1222	Change of a size of the authorized capital		205,000 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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"ПСГРУП" Information

Get key information about the "ПСГРУП" legal entity. A complete profile about this legal entity will assist chief accountants in determining whether to work with this business. This data is located in open registries. This information 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 32905839. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПСГРУП" is located in Dnipro according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ЗАПОРІЗЬКЕ ШОСЕ, будинок **, БЛОК **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ПСГРУП", USREOU 32905839?

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

Authorised person — Довгалюк Іван Ілліч;
Ultimate beneficial owner (controller) — Довгалюк Іван Ілліч;
Founders/shareholders — Довгалюк Іван Ілліч.

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 "ПСГРУП"?

The Unified Register of Court Decisions contains 5 documents where "ПСГРУП" (32905839) is mentioned.

How to identify the corporate connections of "ПСГРУП"?

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

YouControl allows you to review "ПСГРУП" primary business activity — code 41.20 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 "ПСГРУП" LLC is compared to its competitors.

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

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

For "ПСГРУП", 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 "ПСГРУП"?

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

"ПСГРУП" Data

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

The shareholders of "ПСГРУП" include its Довгалюк Іван Ілліч, as well as Довгалюк Іван Ілліч. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter P in our catalog.