ТОВ"ДНІПРОШЛАК"

35852607

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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 06.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДНІПРОШЛАК

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Legal entity's status
(as of 06.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35852607

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Registration date

04.06.2008 (18 years 5 months)

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Authorised person

ОНИЩЕНКО ВАЛЕРІЙ ВАДИМОВИЧ 15.10.2010, kerivnyk
ОНИЩЕНКО ВАЛЕРІЙ ВАДИМОВИЧ 15.10.2010, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

52 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

38.32 Відновлення відсортованих відходів

Total for this NACE code: 2 013

Other:

46.77 Оптова торгівля відходами та брухтом
52.10 Складське господарство
52.24 Транспортне оброблення вантажів

46.75 Оптова торгівля хімічними продуктами
46.76 Оптова торгівля іншими проміжними продуктами

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., Апостолівський р-н, місто Зеленодольськ, ВУЛИЦЯ КАРЛА МАРКСА, будинок **, квартира **

Participants and beneficiaries 35852607

Date of update 06.11.2026

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

ОНИЩЕНКО ВАЛЕРІЙ ВАДИМОВИЧ

Founder address: Україна, 53860, Дніпропетровська обл., Апостолівський р-н, місто Зеленодольськ, ВУЛИЦЯ КАРЛА МАРКСА, будинок 12, квартира 21

Amount of contribution to authorized capital: 26 250.00 UAH

Share (%): 50%

БОБІН ГЕННАДІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 53860, Дніпропетровська обл., Апостолівський р-н, місто Зеленодольськ, ВУЛИЦЯ КАРЛА МАРКСА, будинок 1, квартира 11

Amount of contribution to authorized capital: 26 250.00 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 07.11.2026)

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

(as of 23.02.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 358526004149

Date of cancellation of VAT payer registration: 12.09.2011

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Апостолівська районна державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВДЕННЕ УПРАВЛІННЯ, АПОСТОЛІВСЬКА ДПІ (АПОСТОЛІВСЬКИЙ Р-Н)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 05.06.2008

Registration number: 5644

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.06.2008

Registration number: 0429034714

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 06.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.04.2013	Court ruling	Economic	30618367	5023/1306/12
21.02.2013	Court ruling	Economic	29533498	5023/1306/12
29.01.2013	Court ruling	Economic	45534810	5023/1306/12 (н.р. 5023/4074/11)
11.01.2013	Court ruling	Economic	28913031	5023/1306/12 (н.р. 5023/4074/11)
06.11.2012		Economic	27352327	5023/1306/12

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
22.21.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROSHLAK" ( TOV"DNIPROSHLAK")
21.12.2211	Change of a size of the authorized capital		52,500 UAH
22.22.2211	Change the address		53860, Dnipropetrovska obl., Apostolivskyy rayon, misto Zelenodolsk, VULYTSIA KARLA MARKSA, budynok , kvartyra

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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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"ДНІПРОШЛАК" Information

Get a complete profile about the "ДНІПРОШЛАК" legal entity. Legal information about this legal entity will help purchasing departments in deciding whether to work with this contractor. This material is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 35852607. 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, "ДНІПРОШЛАК" is located in OTHER SETTLEMENTS according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., Апостолівський р-н, місто Зеленодольськ, ВУЛИЦЯ КАРЛА МАРКСА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ДНІПРОШЛАК", USREOU 35852607?

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

Authorised person — Онищенко Валерій Вадимович, Онищенко Валерій Вадимович;
Ultimate beneficial owner (controller) — Онищенко Валерій Вадимович, Онищенко Валерій Вадимович;
Founders/shareholders — Онищенко Валерій Вадимович, Бобін Геннадій Володимирович.

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 "ДНІПРОШЛАК"?

The Unified Register of Court Decisions contains 2 documents where "ДНІПРОШЛАК" (35852607) is mentioned.

How to identify the corporate connections of "ДНІПРОШЛАК"?

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

YouControl allows you to review "ДНІПРОШЛАК" primary business activity — code 38.32 Recovery of sorted materials — 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 "ДНІПРОШЛАК" LLC is compared to its competitors.

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

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

For "ДНІПРОШЛАК", 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 "ДНІПРОШЛАК"?

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

"ДНІПРОШЛАК" Data

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

The shareholders of "ДНІПРОШЛАК" include its Онищенко Валерій Вадимович, Онищенко Валерій Вадимович, as well as Онищенко Валерій Вадимович, Бобін Геннадій Володимирович. With the full version of our system you can discover 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 OTHER SETTLEMENTS or under the letter D in our catalog.