ТОВ "ДАГАН-М"

36589302

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Automatic verification of factors that may affect cooperation

Express Analysis

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАГАН-М

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36589302

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Registration date

27.07.2009 (16 years 10 months)

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Authorised person

КАРАКУРТ ТЕТЯНА ВАСИЛІВНА 11.02.2012, kerivnyk

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The size of the authorized capital

63 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

10.61 Виробництво продуктів борошномельно-круп'яної промисловості

Total for this NACE code: 2 256

Other:

03.11 Морське рибальство
10.51 Перероблення молока, виробництво масла та сиру
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

41.20 Будівництво житлових і нежитлових будівель
68.32 Управління нерухомим майном за винагороду або на основі контракту

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **, офіс **

Phone number:

0671008078

Date of update 21.08.2023

Participants and beneficiaries 36589302

Date of update 03.06.2026

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

КАРАКУРТ ТЕТЯНА ВАСИЛІВНА

Founder address: Російська Федерація, вул. ДЕКАБРИСТІВ, 6, корпус 1, кв, 178, м. МОСКВА

Amount of contribution to authorized capital: 63 000.00 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 04.06.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 365893026554

Date of cancellation of VAT payer registration: 19.07.2013

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

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

Печерська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 30.07.2009

Registration number: 52538

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.08.2009

Registration number: 10-056782

Finance

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Financial indicators, thousand UAH

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

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАГАН-М

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Lot 2 - ryba sayka (poliarna trisochka) zamorozhena - 1200 t	Derzhavna penitentsiarna sluzhba Ukrayiny	25.06.2011	13 104 000
Marharyn - 51 t	Derzhavna ustanova Kyyivskyy slidchyy izoliator	06.04.2011	406 980
Lot 1 - ryba zamorozhena z holovoiu putasu - 558100 kh;	Viyskova chastyna 3078 Natsionalnoyi hvardiyi Ukrayiny	15.03.2011	7 668 294

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
22.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAHAN-M" ( TOV "DAHAN-M")
22.12.1122	Change of a type of activity		10.61 - manufacture of grain mill products
11.22.1122	Change of a size of the authorized capital		63,000 UAH

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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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"ДАГАН-М" background

Get full profile on legal entity "ДАГАН-М". "ДАГАН-М" was registered on 27.07.2009. Authorised person of legal entity is Каракурт Тетяна Василівна. The corporate seat of "ДАГАН-М" is Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **, офіс **.

Who are the owners and beneficiaries of "ДАГАН-М", USREOU 36589302?

According to the latest available verification "ДАГАН-М", LLC has the following structure:

Authorised person — Каракурт Тетяна Василівна;
Ultimate beneficial owner (controller) — Каракурт Тетяна Василівна;
Founders/shareholders — Каракурт Тетяна Василівна.

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 "ДАГАН-М"?

The Unified Register of Court Decisions contains 0 documents where "ДАГАН-М" (36589302) is mentioned.

How to identify the corporate connections of "ДАГАН-М"?

YouControl provides access to a visual map of "ДАГАН-М" 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 "ДАГАН-М" with similar companies?

YouControl allows you to review "ДАГАН-М" primary business activity — code 10.61 Manufacture of grain mill products — 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 "ДАГАН-М" LLC is compared to its competitors.

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

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

For "ДАГАН-М", 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 "ДАГАН-М"?

YouControl allows you to view all authorised persons, founders, and managers of "ДАГАН-М", 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.

"ДАГАН-М" Background

The main line of business is 10.61 Manufacture of grain mill products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ДАГАН-М" is assigned EDRPOU code 36589302. The authorised capital of legal entity "ДАГАН-М" amounts to 63 000.00 UAH. "ДАГАН-М" is mentioned in 0 judicial documents. Legal entity "ДАГАН-М" sanctions screening returned no information on the person or related persons found. More of essential details on "ДАГАН-М" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.