ДІНАЛЬТ — USREOU code 33244457

33244457

Automatic verification of factors that may affect cooperation

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ДІНАЛЬТ

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Legal entity's status
(as of 18.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

33244457

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Registration date

13.12.2004 (20 years 7 months)

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Authorised person

ШЕВЧУК ОЛЕКСАНДР ГРИГОРОВИЧ kerivnyk

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The size of the authorized capital

50 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 135 889

Other:

92.00 Організування азартних ігор
55.10 Діяльність готелів і подібних засобів тимчасового розміщування
56.10 Діяльність ресторанів, надання послуг мобільного харчування

Contacts

Location of the legal entity:

Україна, **0, Донецька обл., місто Слов'янськ, ВУЛИЦЯ СВОБОДИ, будинок **, квартира **

Participants and beneficiaries 33244457

Date of update 18.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

ШЕВЧУК ОЛЕКСАНДР ГРИГОРОВИЧ

Founder address: Україна, 84100, Донецька обл., місто Слов'янськ, ВУЛИЦЯ СВОБОДИ, будинок 11, квартира 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 20,00%

МІРОШНИЧЕНКО ВАЛЕНТИН ІВАНОВИЧ

Founder address: Україна, 84122, Донецька обл., місто Слов'янськ, ВУЛИЦЯ РОЗИ ЛЮКСЕМБУРГ, будинок 12, квартира 21

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 80,00%

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 19.07.2025)

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

(as of 12.06.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 332444505226

Date of cancellation of VAT payer registration: 31.12.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

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

Слов'янська районна державна адміністрація Донецької області

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛІННЯ, СЛОВ'ЯНСЬКА ДПІ(М.СЛОВ'ЯНСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.2004

Registration number: 3381

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛІННЯ, СЛОВ'ЯНСЬКА ДПІ(М.СЛОВ'ЯНСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2004

Registration number: 05-48-04-2925/05483

Indicators	2009	2010	2014	2015	2016
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2009

2010

2014

2015

2016

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "DINALT" ( PP "DINALT")
15.10.2020	Change of a type of activity		47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
15.10.2020	Change of a size of the authorized capital		50,000 UAH

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"ДІНАЛЬТ" Information

Get legal information about the "ДІНАЛЬТ" legal entity. A complete profile about this legal entity will assist managers in determining whether to work with this supplier. This material is available in a government registry. This dataset 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 33244457. 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 city a given legal entity is located. For instance, "ДІНАЛЬТ" is located in Sloviansk according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Слов'янськ, ВУЛИЦЯ СВОБОДИ, будинок **, квартира **. Furthermore, our system can reveal even more in-depth records.

"ДІНАЛЬТ" 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 record number in the unified state register of enterprises and organizations on our site. The shareholders of "ДІНАЛЬТ" include its Шевчук Олександр Григорович, as well as Шевчук Олександр Григорович, Мірошниченко Валентин Іванович. 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 charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Sloviansk or under the letter D in our catalog.

ПП "ДІНАЛЬТ"

33244457

Participants and beneficiaries 33244457

YouControl registered legal persons/individuals change log - 13

"ДІНАЛЬТ" Information

"ДІНАЛЬТ" Data