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Registration

ТОВ "ДРАКОН 2012"

37862360

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Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

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.

Sample analytics results

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 12.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДРАКОН 2012

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Legal entity's status
(as of 12.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

37862360

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Registration date

08.12.2011 (13 years 7 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

20.09.2023

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.02.2024

Record number: 1 002 271 1100 07013171

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ФЕДЧУНОВА КАТЕРИНА ОЛЕКСІЇВНА kerivnyk (do otrymannia svidotstva pro pravo na spadshchynu na korporatyvni prava vsima spadkoiemtsiamy)
Федчунова Катерина Олексіївна holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 879

Other:

80.30 Проведення розслідувань

Contacts

Location of the legal entity:

Україна, **9, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ МОДРІВСЬКА, будинок **

Phone number:

+380673777209

Date of update 15.02.2024

Participants and beneficiaries 37862360

Date of update 12.07.2025

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

ФЕДЧУНОВА КАТЕРИНА ОЛЕКСІЇВНА

Founder address: Україна, 50019, Дніпропетровська обл., місто Кривий Ріг, вул.Прорізна, будинок 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions DRAKON 2012

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 13.07.2025)

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

Valid VAT certificate

Taxpayer identification number: 378623604828

Registration Date: 01.01.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 378623604828

Date of cancellation of VAT payer registration: 30.09.2018

Reason of cancellation: transition of group III single tax payer to VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

(as of 21.09.2016)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Криворізької міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 09.12.2011

Date of de-registration: 14.02.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (ЦЕНТРАЛЬНО-МІСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.12.2011

Registration number: 04170312352

Date of de-registration: 14.02.2024

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 12.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.06.2017	Court ruling	Economic	67206113	904/8669/16
26.05.2017	Court ruling	Economic	66746459	904/8669/16
10.05.2017	Court ruling	Economic	66378464	904/8669/16
17.01.2017		Economic	64126970	904/8669/16
13.12.2016	Court ruling	Economic	63371629	904/8669/16
15.11.2016	Decision	Economic	62823438	904/8669/16
03.10.2016	Court ruling	Economic	61755726	904/8669/16

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
19.07.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DRAKON 2012" ( TOV "DRAKON 2012")
19.07.2023	Change of a type of activity		80.10 - private security activities
19.07.2023	Change of a size of the authorized capital		1,000 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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"ДРАКОН 2012" Information

Get key information about the "ДРАКОН 2012" legal entity. Complete information about this legal entity will assist legal departments in making decisions about whether to work with this entrepreneur. This information is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 37862360. 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, "ДРАКОН 2012" is located in Kryvyi Rih according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ МОДРІВСЬКА, будинок **. Furthermore, our tool can locate even more in-depth information.

"ДРАКОН 2012" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ДРАКОН 2012" include its Федчунова Катерина Олексіївна, Федчунова Катерина Олексіївна, as well as Федчунова Катерина Олексіївна. With the full version of our system 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 Kryvyi Rih or under the letter D in our catalog.