DON-LEON

33728607

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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 22.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.09.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ДОН-ЛЕОН

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Legal entity's status
(as of 22.09.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

33728607

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Registration date

29.08.2005 (21 year)

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

22.09.2011 - в стані припинення
12661130010010897
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

МУРАТОВ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ 11.05.2010, kerivnyk (zhidno statutu)
МУРАТОВ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ 11.05.2010, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
МУРАТОВ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

5 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
51.19.0 Посередництво в торгівлі товарами широкого асортименту

Contacts

Location of the legal entity:

Україна, **2, Донецька обл., місто Донецьк, ВУЛИЦЯ КУПРІНА, будинок **

Phone number:

80503269472

Date of update 11.08.2023

Participants and beneficiaries 33728607

Date of update 22.09.2026

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

САВЧУК РУСЛАН ВІКТОРОВИЧ

Founder address: Україна, 74842, Херсонська обл., Каховський р-н, село Архангельська Слобода, будинок 21

Amount of contribution to authorized capital: 5 000.00 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 23.09.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 337286005659

Date of cancellation of VAT payer registration: 12.11.2010

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.01.2020)

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 (ЗАХIДНО-ДОНЕЦЬКЕ ВIДДIЛЕННЯ КIРОВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 39883670

Information about institutional register: Реєстр платників податків

Date of registration: 02.09.2005

Registration number: 06504011

ID code of body: 39883670

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.09.2005

Registration number: 05-18-03-3568

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 — 1 of documents

Date of update 22.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.08.2010	Decision	Economic	10752248	15/163
26.07.2010	Court ruling	Economic	10601193	15/163

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
21.12.2121	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "DON-LEON"
11.12.1221	Change of a type of activity		51.90.0 - non-specialised wholesale trade
21.11.1112	Change of a size of the authorized capital		5,000 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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"ДОН-ЛЕОН" Information

Get complete information about the "ДОН-ЛЕОН" legal entity. Complete information about this legal entity will help heads of departments in making decisions about whether to work with this entrepreneur. This data is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 33728607. 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, "ДОН-ЛЕОН" is located in Donetsk according to our directory for the letter D, and the legal address of this legal entity is at Україна, **2, Донецька обл., місто Донецьк, ВУЛИЦЯ КУПРІНА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ДОН-ЛЕОН", USREOU 33728607?

According to the latest available verification "ДОН-ЛЕОН", LLC has the following structure:

Authorised person — Муратов Олександр Олексійович, Муратов Олександр Олексійович, Муратов Олександр Олексійович;
Ultimate beneficial owner (controller) — Муратов Олександр Олексійович, Муратов Олександр Олексійович, Муратов Олександр Олексійович;
Founders/shareholders — Савчук Руслан Вікторович.

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 "ДОН-ЛЕОН"?

The Unified Register of Court Decisions contains 1 documents where "ДОН-ЛЕОН" (33728607) is mentioned.

How to identify the corporate connections of "ДОН-ЛЕОН"?

YouControl provides access to a visual map of "ДОН-ЛЕОН" 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 "ДОН-ЛЕОН" with similar companies?

YouControl allows you to review "ДОН-ЛЕОН" primary business activity — code 51.90.0 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 "ДОН-ЛЕОН" LLC is compared to its competitors.

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

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

For "ДОН-ЛЕОН", 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 "ДОН-ЛЕОН"?

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

"ДОН-ЛЕОН" Data

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

The shareholders of "ДОН-ЛЕОН" include its Муратов Олександр Олексійович, Муратов Олександр Олексійович, Муратов Олександр Олексійович, as well as Савчук Руслан Вікторович. With the full version of our service you can find 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 Donetsk or under the letter D in our catalog.