ПП "ДНІПРО-ІНЖИНІРИНГ"

38909708

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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)

ПРИВАТНЕ ПІДПРИЄМСТВО ДНІПРО-ІНЖИНІРИНГ

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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

38909708

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Registration date

24.09.2013 (12 years 9 months)

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Authorised person

Зозуля Валентина Миколаївна kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

71.11 Діяльність у сфері архітектури

Total for this NACE code: 11 444

Other:

46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

47.99 Інші види роздрібної торгівлі поза магазинами
69.10 Діяльність у сфері права
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **1, Черкаська обл., місто Черкаси, вул.Добровольського, будинок **, офіс **

Phone number:

+380472543503

Date of update 10.02.2026

Participants and beneficiaries 38909708

Date of update 18.07.2026

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

ПАВРОЗ ОЛЕНА ФЕДОРІВНА

Founder address: Україна, 28023, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок 11, квартира 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Павроз Олена Федорівна
Україна, 28023, Черкаська обл., місто Черкаси, вул.Грушевського Михайла, будинок 22, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 19.07.2026)

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

(as of 17.10.2025)

No information about the person found in the database

(as of 11.04.2020)

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 організаційного забезпечення Черкаської 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: 25.09.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ ЧЕРКАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 25.09.2013

Registration number: 230113152590

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ ЧЕРКАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.09.2013

Registration number: 2327009825

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ДНІПРО-ІНЖИНІРИНГ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Tekhnichnyy nahliad za vykonanniam robit z budivnytstva obiektu: «rekonstruktsiia budivli za adresoiu: vul. blahovisna, 154, m. cherkasy»; posluhy z nahliadu za vykonanniam budivelnykh robit 1 robota	Terytorialne upravlinnia Derzhavnoyi sudovoyi administratsiyi Ukrayiny u CHerkaskiy oblasti	13.07.2026	98 649
Posluhy z nahliadu za vykonanniam budivelnykh robit (posluhy z tekhnichnoho nahliadu za vykonanniam robit z budivnytstva ob’iektu: «rekonstruktsiia chastyny prymishchen druhoho poverkhu: likuvalnoho korpusu (litera «h»), perekhidnoyi halereyi (litera «d») ta terapevtychnoho korpusu (litera «e»), knp «umanska tsrl» pid tsentr mentalnoho zdorov’ia za adresoiu: vulytsia bilohrudivska, budynok 2, kompleks budivel ta sporud «bilohrudivka», palanska terytorialna hromada, umanskoho rayonu, cherkaskoyi oblasti»); poslu...	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "UMANSKA TSENTRALNA RAYONNA LIKARNIA" PALANSKOYI SILSKOYI RADY	01.04.2026	62 957
Posluhy z nahliadu za vykonanniam budivelnykh robit (posluhy z tekhnichnoho nahliadu za vykonanniam robit z budivnytstva ob’iektu: «rekonstruktsiia chastyny prymishchen druhoho poverkhu: likuvalnoho korpusu (litera «h»), perekhidnoyi halereyi (litera «d») ta terapevtychnoho korpusu (litera «e»), knp «umanska tsrl» pid tsentr mentalnoho zdorov’ia za adresoiu: vulytsia bilohrudivska, budynok 2, kompleks budivel ta sporud «bilohrudivka», palanska terytorialna hromada, umanskoho rayonu, cherkaskoyi oblasti»); poslu...	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "UMANSKA TSENTRALNA RAYONNA LIKARNIA" PALANSKOYI SILSKOYI RADY	29.12.2025	0

Court Register — 6 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.
09.08.2021	Court ruling	Administrative	98889144	580/109/20
07.06.2021	Court ruling	Administrative	97494926	580/109/20
07.06.2021	Court ruling	Administrative	97494922	580/109/20
11.05.2021	Decision	Administrative	97039479	580/922/20
22.04.2021		Administrative	96460099	580/109/20
01.04.2021		Administrative	95944994	580/109/20
01.04.2021		Administrative	96079980	580/109/20
08.02.2021	Court ruling	Administrative	94733488	580/109/20
08.02.2021	Court ruling	Administrative	94733487	580/109/20
08.12.2020	Decision	Administrative	93664369	580/109/20

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
22.22.2211	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "DNIPRO-INZHYNIRYNH" ( PP "DNIPRO-INZHYNIRYNH")
11.22.1212	Change of a size of the authorized capital		10,000 UAH
22.21.1122	Change the address		Ukrayina, 1, CHerkaska obl., misto CHerkasy, vul.Dobrovolskoho, budynok , ofis ** Phone: +************

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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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"ДНІПРО-ІНЖИНІРИНГ" Information

Get key information about the "ДНІПРО-ІНЖИНІРИНГ" legal entity. Key information about this legal entity will assist finance directors in deciding whether to work with this entrepreneur. This information is stored in open government registries. This collection of data 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 38909708. 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, "ДНІПРО-ІНЖИНІРИНГ" is located in Cherkasy according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **1, Черкаська обл., місто Черкаси, вул.Добровольського, будинок **, офіс **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "ДНІПРО-ІНЖИНІРИНГ", USREOU 38909708?

According to the latest available verification "ДНІПРО-ІНЖИНІРИНГ", LLC has the following structure:

Authorised person — Зозуля Валентина Миколаївна;
Ultimate beneficial owner (controller) — Зозуля Валентина Миколаївна;
Founders/shareholders — Павроз Олена Федорівна.

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 "ДНІПРО-ІНЖИНІРИНГ"?

The Unified Register of Court Decisions contains 6 documents where "ДНІПРО-ІНЖИНІРИНГ" (38909708) is mentioned.

How to identify the corporate connections of "ДНІПРО-ІНЖИНІРИНГ"?

YouControl provides access to a visual map of "ДНІПРО-ІНЖИНІРИНГ" 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 "ДНІПРО-ІНЖИНІРИНГ" with similar companies?

YouControl allows you to review "ДНІПРО-ІНЖИНІРИНГ" primary business activity — code 71.11 Architectural activities — 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 "ДНІПРО-ІНЖИНІРИНГ" LLC is compared to its competitors.

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

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

For "ДНІПРО-ІНЖИНІРИНГ", 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 "ДНІПРО-ІНЖИНІРИНГ"?

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

"ДНІПРО-ІНЖИНІРИНГ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ДНІПРО-ІНЖИНІРИНГ" include its Зозуля Валентина Миколаївна, as well as Павроз Олена Федорівна. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Cherkasy or under the letter D in our catalog.