UAУкраїна
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ВАТ "ДІСТІ"

36035310

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 21.07.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.07.2026)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДІСТІ
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Legal entity's status

(as of 21.07.2026)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
36035310
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Registration date
09.10.2008 (17 years 9 months)
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Information about legal entity’s being in the process of dissolution
03.04.2014 - в стані припинення
14801130004042215
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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Authorised person
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  • КИЦЕНКО ЮРІЙ ВІКТОРОВИЧ kerivnyk
  • КИЦЕНКО ЮРІЙ ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)
  • ВЛАСНИК ВЛАСНИК holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
700 000.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities
Main:
51.84.0 Оптова торгівля комп'ютерами, периферійними пристроями та програмним забезпеченням
Other:
  • 72.60.0 Інша діяльність у сфері інформатизації
  • 45.34.0 Інші монтажні роботи
  • 85.32.5 Благодійна діяльність
  • 74.40.0 Рекламна діяльність
  • 74.30.0 Технічні випробування та дослідження
  • 52.48.1 Роздрібна торгівля офісним та комп'ютерним устаткованням
  • 45.25.1 Інші спеціалізовані будівельні роботи
  • 32.30.3 Монтаж і установлення апаратури для приймання, запису та відтворення звуку і зображення
  • 30.02.1 Виробництво електронно-обчислювальних машин та іншого устатковання для оброблення інформації
  • 29.72.0 Виробництво неелектричних побутових приладів
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Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ЯРОСЛАВСЬКА, будинок **/**
Phone number: +380686057947
Date of update 30.03.2026
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: +380507840084
Date of update 30.03.2026
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 36035310

Date of update 21.07.2026
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КИЦЕНКО ЮРІЙ ВІКТОРОВИЧ

Founder address: Україна, 61157, Харківська обл., місто Харків, ВУЛИЦЯ ЖОВТНЕВОЇ РЕВОЛЮЦІЇ, будинок 121, квартира 11

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 100%

Financial scoring

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Market Score

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Ownership and permissions DISTI

Trademarks (archive)
Vehicles
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Licences
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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 22.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.03.2026)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360353120338

Date of cancellation of VAT payer registration: 29.02.2012

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.07.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської 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: 10.10.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.2008

Registration number: 31172

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Court Register — 9 of documents

Date of update 21.07.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.03.2014 Court ruling Administrative 38357993 2а-16642/10/2070
28.02.2014 Administrative 37393608 820/2173/14
12.02.2014 Court ruling Administrative 37113215 820/2173/14
15.01.2013 Administrative 28688747 13684/12/2070
18.04.2012 Administrative 23716684 3811/12/2070
18.04.2012 Court ruling Administrative 23716634 3811/12/2070
11.04.2012 Court ruling Economic 47846435 5023/4697/11
26.03.2012 Court ruling Administrative 23716547 3811/12/2070
13.03.2012 Administrative 22225137 2201/12/2070
13.03.2012 Court ruling Economic 22240632 5023/4697/11

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
Change of the legal entity name VIDKRYTE AKTSIONERNE TOVARYSTVO "DISTI"
( VAT "DISTI")
Change of a size of the authorized capital 700,000 UAH
Change the address 61052, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA IAROSLAVSKA, budynok **/**
Phone: *+*************
Fax: *+*************
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"ДІСТІ" Information

Get key information about the "ДІСТІ" legal entity. Key information about this legal entity will assist attorneys in deciding whether to work with this partner. This material is contained in an open registry. This dataset 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 36035310. 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, "ДІСТІ" is located in Kharkiv according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ЯРОСЛАВСЬКА, будинок **/**. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "ДІСТІ", USREOU 36035310? 

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

  • Authorised person —  Киценко Юрій Вікторович, Киценко Юрій Вікторович, Власник Власник;

  • Ultimate beneficial owner (controller) —  Киценко Юрій Вікторович, Киценко Юрій Вікторович, Власник Власник;

  • Founders/shareholders — Киценко Юрій 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 "ДІСТІ"?

The Unified Register of Court Decisions contains 9 documents where "ДІСТІ" (36035310) is mentioned.

How to identify the corporate connections of "ДІСТІ"?

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

YouControl allows you to review "ДІСТІ" primary business activity — code 51.84.0 Wholesale of computers, computer peripheral equipment and software — 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 "ДІСТІ" LLC is compared to its competitors.

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

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

For "ДІСТІ", 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 "ДІСТІ"?

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

"ДІСТІ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ДІСТІ" include its Киценко Юрій Вікторович, Киценко Юрій Вікторович, Власник Власник, as well as Киценко Юрій Вікторович. With the full version of our website 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 ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kharkiv or under the letter D in our catalog.