ТОВ "КАВКАЗЬКІ ДЖЕРЕЛА"

34364984

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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 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАВКАЗЬКІ ДЖЕРЕЛА

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Legal entity's status
(as of 29.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34364984

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Registration date

26.04.2006 (20 years 3 months)

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Authorised person

СВІСТЕЛЬНИК ІРИНА ОЛЕГІВНА kerivnyk
СВІСТЕЛЬНИК ІРИНА ОЛЕГІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

850 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.34 Оптова торгівля напоями

Total for this NACE code: 3 192

Other:

46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
46.49 Оптова торгівля іншими товарами господарського призначення

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛАБОРАТОРНА, будинок **

Participants and beneficiaries 34364984

Date of update 29.07.2026

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

ДЗЮБА СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: Російська Федерація, 0, ВУЛ.МІЖНАРОДНА, 176, 60, М.ЧЕРКЕСЬК, О, ОРосійська Федерація, 2, ВУЛ.МІЖНАРОДНА, 212, 21, М.ЧЕРКЕСЬК, О, О

Amount of contribution to authorized capital: 425 000.00 UAH

Share (%): 50%

СВІСТЕЛЬНИК ІРИНА ОЛЕГІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛАБОРАТОРНА, будинок 21

Amount of contribution to authorized capital: 425 000.00 UAH

Share (%): 50%

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 30.07.2026)

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

(as of 03.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 343649804636

Date of cancellation of VAT payer registration: 19.10.2023

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2021)

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.

HISTORY OF DEBT

(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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.04.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 15.05.2006

Registration number: 14460

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.05.2006

Registration number: 04030330065

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	—

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Court Register — 6 of documents

Date of update 29.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.02.2015	Decision	Economic	43008999	911/5607/14
28.01.2015	Court ruling	Economic	42493475	911/5607/14
29.12.2014	Court ruling	Economic	42074509	911/5607/14
03.05.2012		On administrative offenses	26576853	412/5247/2012
20.09.2010	Court ruling	Economic	11515891	5020-9/131-5/114
24.06.2010	Decision	Economic	11356081	25/171-09-6267
01.07.2009	Decision	Economic	4019098	6/108-09
05.02.2009	Decision	Economic	2993333	29/2-09

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
22.22.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAVKAZKI DZHERELA" ( TOV "KAVKAZKI DZHERELA")
22.12.1212	Change of a size of the authorized capital		850,000 UAH
12.22.2211	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, VULYTSIA LABORATORNA, budynok 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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"КАВКАЗЬКІ ДЖЕРЕЛА" Information

Get a complete profile about the "КАВКАЗЬКІ ДЖЕРЕЛА" legal entity. Key information about this legal entity will assist business founders in deciding whether to work with this business. This profile is stored 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 34364984. 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, "КАВКАЗЬКІ ДЖЕРЕЛА" is located in Dnipro according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛАБОРАТОРНА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "КАВКАЗЬКІ ДЖЕРЕЛА", USREOU 34364984?

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

Authorised person — Свістельник Ірина Олегівна, Свістельник Ірина Олегівна;
Ultimate beneficial owner (controller) — Свістельник Ірина Олегівна, Свістельник Ірина Олегівна;
Founders/shareholders — Дзюба Сергій Анатолійович, Свістельник Ірина Олегівна.

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 "КАВКАЗЬКІ ДЖЕРЕЛА"?

The Unified Register of Court Decisions contains 6 documents where "КАВКАЗЬКІ ДЖЕРЕЛА" (34364984) is mentioned.

How to identify the corporate connections of "КАВКАЗЬКІ ДЖЕРЕЛА"?

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

YouControl allows you to review "КАВКАЗЬКІ ДЖЕРЕЛА" primary business activity — code 46.34 Wholesale of beverages — 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 "КАВКАЗЬКІ ДЖЕРЕЛА" LLC is compared to its competitors.

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

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

For "КАВКАЗЬКІ ДЖЕРЕЛА", 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 "КАВКАЗЬКІ ДЖЕРЕЛА"?

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

"КАВКАЗЬКІ ДЖЕРЕЛА" Data

Our database contains information about founders and signatories, 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 "КАВКАЗЬКІ ДЖЕРЕЛА" include its Свістельник Ірина Олегівна, Свістельник Ірина Олегівна, as well as Дзюба Сергій Анатолійович, Свістельник Ірина Олегівна. With the full version of our system you can unearth 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 K in our catalog.