Utmost care required 2
Need to be careful 2
No special attention required 2
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.
OPEN JOINT-STOCK COMPANY
| 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. |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
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
ID code of body: 21680000
Date of registration: 10.10.2008
ID code of body: 43983495
Information about institutional register: Реєстр платників податків
Date of registration: 10.10.2008
Registration number: 31172
ID code of body: 43983495
Information about institutional register: Реєстр платників єдиного внеску
| 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 |
| 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: *+************* |
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.
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.
The Unified Register of Court Decisions contains 9 documents where "ДІСТІ" (36035310) is mentioned.
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.
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.
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.
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.
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.