ТОВ "Д-ВИРА"

33554607

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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 23.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Д-ВИРА

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Legal entity's status
(as of 23.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

33554607

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Registration date

12.05.2005 (21 year 2 months)

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Information about legal entity’s being in the process of dissolution

09.08.2007 - В стані припинення
12661130002007752
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Grounds: судове рішення
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону від 09.07.2007 № 44/229
Name of court: ПН Господарський суд Донецької області
Effective date: 20.07.2007

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Authorised person

ЮРЧЕНКО ЯНА СЕРГІЇВНА kerivnyk
ЮРЧЕНКО ЯНА СЕРГІЇВНА predstavnyk
ЮРЧЕНКО ЯНА СЕРГІЇВНА holova komisiyi z prypynennia

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The size of the authorized capital

29 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі

Other:

45.21.1 Будівництво будівель
51.19.0 Посередництво в торгівлі товарами широкого асортименту
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту

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, Донецька обл., місто Донецьк, ВУЛИЦЯ ЧЕЛЮСКІНЦІВ, будинок **

Participants and beneficiaries 33554607

Date of update 23.07.2026

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

ЮРЧЕНКО ЯНА СЕРГІЇВНА

Founder address: Україна, 83117, Донецька обл., місто Донецьк, ВУЛИЦЯ ЖАРИКОВА, будинок 11, квартира 22

Amount of contribution to authorized capital: 29 000.00 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 24.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 335546005643

Date of cancellation of VAT payer registration: 30.09.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

(as of 21.02.2021)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Ворошиловське районне управління юстиції у місті Донецьку

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

МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (ЦЕНТРАЛЬНО-ДОНЕЦЬКЕ ВIДДIЛЕННЯ КИЇВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 39883670

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 16.05.2005

Registration number: 5322

ID code of body: 39883670

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 16.05.2005

Registration number: 05-17-03-7491

Court Register — 2 of documents

Date of update 23.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.07.2007	Court order	Economic	831219	44/229пн
20.07.2007	Court order	Economic	831220	44/229пн
09.07.2007	Decision	Economic	784965	44/229пн
10.04.2007	Sentence	Criminal	2199917	1-222/2007

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "D-VYRA" ( TOV "D-VYRA")
22.12.1212	Change of a type of activity		51.70.0 - non-specialised wholesale trade
12.11.1112	Change of a size of the authorized capital		29,000 UAH

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"Д-ВИРА" Information

Get a complete profile about the "Д-ВИРА" legal entity. A complete profile about this legal entity will assist directors in determining whether to work with this entrepreneur. This data is available in open registries. This information 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 33554607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "Д-ВИРА" is located in Donetsk according to our directory for the letter D, and the legal address of this legal entity is at Україна, **1, Донецька обл., місто Донецьк, ВУЛИЦЯ ЧЕЛЮСКІНЦІВ, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "Д-ВИРА", USREOU 33554607?

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

Authorised person — Юрченко Яна Сергіївна, Юрченко Яна Сергіївна, Юрченко Яна Сергіївна;
Ultimate beneficial owner (controller) — Юрченко Яна Сергіївна, Юрченко Яна Сергіївна, Юрченко Яна Сергіївна;
Founders/shareholders — Юрченко Яна Сергіївна.

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 "Д-ВИРА"?

The Unified Register of Court Decisions contains 2 documents where "Д-ВИРА" (33554607) is mentioned.

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

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

YouControl allows you to review "Д-ВИРА" primary business activity — code 51.70.0 Non-specialised wholesale trade — 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 "Д-ВИРА" LLC is compared to its competitors.

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

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

For "Д-ВИРА", 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 "Д-ВИРА"?

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

"Д-ВИРА" Data

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

The shareholders of "Д-ВИРА" include its Юрченко Яна Сергіївна, Юрченко Яна Сергіївна, Юрченко Яна Сергіївна, as well as Юрченко Яна Сергіївна. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter D in our catalog.