ТОВ "ДН-ГРУП"

38114708

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДН-ГРУП

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38114708

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Registration date

26.03.2012 (14 years 3 months)

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Authorised person

НАЗАРОВ ДМИТРО ЮРІЙОВИЧ 26.03.2012, kerivnyk (Obmezhen statutom ne peredbacheno)

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The size of the authorized capital

801 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

81.29 Інші види діяльності із прибирання
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах

47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **2, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШИННА, будинок **

Phone number:

+380567320234

Date of update 14.11.2023

Participants and beneficiaries 38114708

Date of update 18.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS - SUPREME; DIRECTOR - EXECUTIVE

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

НАЗАРОВ ДМИТРО ЮРІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок 112, квартира 22

Amount of contribution to authorized capital: 400 500.00 UAH

Share (%): 50%

МЕДВЕДЄВА ВІКТОРІЯ ОЛЕКСІЇВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КАРЛА МАРКСА, будинок 22, квартира 22

Amount of contribution to authorized capital: 400 500.00 UAH

Share (%): 50%

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 19.07.2026)

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

(as of 14.11.2023)

No information about the person found in the database

(as of 11.01.2018)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 29.03.2012

Registration number: 16601

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.03.2012

Registration number: 04020332420

Court Register — 4 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.04.2019	Court order	Economic	81206306	904/713/18
12.03.2019	Decision	Economic	80647158	904/713/18
06.06.2018	Court ruling	Economic	74507181	904/713/18
25.09.2017	Court ruling	Criminal	74445839	200/16441/17
25.09.2017	Court ruling	Criminal	74446354	200/16442/17
04.03.2014		Administrative	37593031	804/2035/14
03.02.2014	Court ruling	Administrative	37175857	804/2035/14

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
11.11.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DN-HRUP" ( TOV "DN-HRUP")
22.11.1221	Change of a type of activity		46.90 - non-specialised wholesale trade
22.22.1111	Change of a size of the authorized capital		801,000 UAH

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"ДН-ГРУП" Information

Get complete information about the "ДН-ГРУП" legal entity. Key information about this legal entity will assist owners in making decisions about whether to work with this business partner. This information is available in open government registries. 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 38114708. 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 area a given legal entity is located. For instance, "ДН-ГРУП" is located in Dnipro according to our directory for the letter D, and the legal address of this legal entity is at Україна, **2, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШИННА, будинок **. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "ДН-ГРУП", USREOU 38114708?

According to the latest available verification "ДН-ГРУП", LLC has the following structure:

Authorised person — Назаров Дмитро Юрійович;
Ultimate beneficial owner (controller) — Назаров Дмитро Юрійович;
Founders/shareholders — Назаров Дмитро Юрійович, Медведєва Вікторія Олексіївна.

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 "ДН-ГРУП"?

The Unified Register of Court Decisions contains 4 documents where "ДН-ГРУП" (38114708) is mentioned.

How to identify the corporate connections of "ДН-ГРУП"?

YouControl provides access to a visual map of "ДН-ГРУП" 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 "ДН-ГРУП" with similar companies?

YouControl allows you to review "ДН-ГРУП" 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 "ДН-ГРУП" LLC is compared to its competitors.

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

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

For "ДН-ГРУП", 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 "ДН-ГРУП"?

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

"ДН-ГРУП" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ДН-ГРУП" include its Назаров Дмитро Юрійович, as well as Назаров Дмитро Юрійович, Медведєва Вікторія Олексіївна. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter D in our catalog.