ТОВ "ДЖЕТ.ІНФО."

37856430

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Automatic verification of factors that may affect cooperation

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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 16.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЖЕТ.ІНФО.

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Legal entity's status
(as of 16.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37856430

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Registration date

20.09.2011 (14 years 11 months)

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Authorised person

БАКУЛІНА ОЛЕНА ОЛЕКСАНДРІВНА kerivnyk z 07.06.2016

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 137 215

Other:

18.12 Друкування іншої продукції
81.21 Загальне прибирання будинків
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

09107, Київська обл., місто Біла Церква, ВУЛИЦЯ ЯРОСЛАВА МУДРОГО, будинок **/**

Phone number:

0932098854

Date of update 11.01.2017

Participants and beneficiaries 37856430

Date of update 16.09.2026

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

БАКУЛІНА ОЛЕНА ОЛЕКСАНДРІВНА

Founder address: 03110, м.Київ, Солом'янський район, ВУЛИЦЯ ОЛЕКСІЇВСЬКА, будинок 2, квартира 11

Amount of contribution to authorized capital: 100.00 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 17.09.2026)

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

No information about the person found in the database

(as of 01.01.2017)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Білоцерківська районна державна адміністрація Київської області

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: 21.09.2011

БIЛОЦЕРКIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (М.БIЛА ЦЕРКВА) ГОЛОВНОГО УПРАВЛIННЯ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39468482

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 22.09.2011

Registration number: 953-11

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 21.09.2011

Registration number: 03-41871

Court Register — 2 of documents

Date of update 16.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.08.2018	Court ruling	Criminal	76289982	761/24369/18
10.05.2018	Court ruling	Criminal	73986363	761/14552/18

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
12.22.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHET.INFO." ( TOV "DZHET.INFO.")
21.12.1121	Change of a type of activity		46.90 - non-specialised wholesale trade
22.21.1111	Change of a size of the authorized capital		100 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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"ДЖЕТ.ІНФО." Information

Get key details about the "ДЖЕТ.ІНФО." legal entity. Complete information about this legal entity will help finance directors in deciding whether to work with this entrepreneur. This profile is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 37856430. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДЖЕТ.ІНФО." is located in Bila Tserkva according to our directory for the letter T, and the legal address of this legal entity is at 09107, Київська обл., місто Біла Церква, ВУЛИЦЯ ЯРОСЛАВА МУДРОГО, будинок **/**. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "ДЖЕТ.ІНФО.", USREOU 37856430?

According to the latest available verification "ДЖЕТ.ІНФО.", LLC has the following structure:

Authorised person — Бакуліна Олена Олександрівна;
Ultimate beneficial owner (controller) — Бакуліна Олена Олександрівна;
Founders/shareholders — Бакуліна Олена Олександрівна.

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 "ДЖЕТ.ІНФО."?

The Unified Register of Court Decisions contains 2 documents where "ДЖЕТ.ІНФО." (37856430) is mentioned.

How to identify the corporate connections of "ДЖЕТ.ІНФО."?

YouControl provides access to a visual map of "ДЖЕТ.ІНФО." 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 "ДЖЕТ.ІНФО." with similar companies?

YouControl allows you to review "ДЖЕТ.ІНФО." primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ДЖЕТ.ІНФО." LLC is compared to its competitors.

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

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

For "ДЖЕТ.ІНФО.", 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 "ДЖЕТ.ІНФО."?

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

"ДЖЕТ.ІНФО." Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ДЖЕТ.ІНФО." include its Бакуліна Олена Олександрівна, as well as Бакуліна Олена Олександрівна. With the full version of our site you can find 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 Bila Tserkva or under the letter T in our catalog.