ТОВ "ДТ КОНСАЛТИНГ"

35534708

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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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДТ КОНСАЛТИНГ

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Legal entity's status
(as of 02.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35534708

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Registration date

08.11.2007 (18 years 7 months)

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Authorised person

ПЕШКАНЬ МАКСИМ АНАТОЛІЙОВИЧ 22.06.2016, kerivnyk

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The size of the authorized capital

46 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 461

Other:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.31 Оптова торгівля фруктами й овочами

Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ЧИГОРІНА, будинок **, Н.П. ** ЛІТЕРА А

Phone number:

+380673380031

Date of update 30.06.2026

Participants and beneficiaries 35534708

Date of update 02.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПЕШКАНЬ МАКСИМ АНАТОЛІЙОВИЧ

Founder address: Україна, 60236, Чернівецька обл., місто Новодністровськ, МІКРОРАЙОН "СОНЯЧНИЙ", будинок 21, квартира 11

Amount of contribution to authorized capital: 46 000.00 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 03.07.2026)

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

(as of 30.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 355347026544

Date of cancellation of VAT payer registration: 28.07.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.10.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

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: 09.11.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 12.11.2007

Registration number: 77367

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.11.2007

Registration number: 10-051269

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2012	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
21.12.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DT KONSALTYNH" ( TOV "DT KONSALTYNH")
12.22.1211	Change of a size of the authorized capital		46,000 UAH
12.11.2211	Change the address		Ukrayina, 2, misto Kyyiv, VULYTSIA CHYHORINA, budynok , N.P. ** LITERA A 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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"ДТ КОНСАЛТИНГ" data

Get legal information on legal entity "ДТ КОНСАЛТИНГ". "ДТ КОНСАЛТИНГ" was registered on 08.11.2007. Authorised person of legal entity is Пешкань Максим Анатолійович. The corporate seat of "ДТ КОНСАЛТИНГ" is Україна, **2, місто Київ, ВУЛИЦЯ ЧИГОРІНА, будинок **, Н.П. ** ЛІТЕРА А.

Who are the owners and beneficiaries of "ДТ КОНСАЛТИНГ", USREOU 35534708?

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

Authorised person — Пешкань Максим Анатолійович;
Ultimate beneficial owner (controller) — Пешкань Максим Анатолійович;
Founders/shareholders — Пешкань Максим Анатолійович.

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 "ДТ КОНСАЛТИНГ"?

The Unified Register of Court Decisions contains 0 documents where "ДТ КОНСАЛТИНГ" (35534708) is mentioned.

How to identify the corporate connections of "ДТ КОНСАЛТИНГ"?

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

YouControl allows you to review "ДТ КОНСАЛТИНГ" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "ДТ КОНСАЛТИНГ" LLC is compared to its competitors.

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

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

For "ДТ КОНСАЛТИНГ", 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 "ДТ КОНСАЛТИНГ"?

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

"ДТ КОНСАЛТИНГ" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ДТ КОНСАЛТИНГ" is assigned EDRPOU code 35534708. The authorised capital of legal entity "ДТ КОНСАЛТИНГ" amounts to 46 000.00 UAH. "ДТ КОНСАЛТИНГ" is mentioned in 0 judicial documents. Legal entity "ДТ КОНСАЛТИНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ДТ КОНСАЛТИНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.