ТОВ "ФК "ДНІПРО ІНВЕСТ ГРУП"

40407339

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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 06.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ ДНІПРО ІНВЕСТ ГРУП

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Short name

LLC "FC "DNEPR INVEST GROUP"

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Legal entity's status
(as of 06.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40407339

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Registration date

07.04.2016 (10 years 4 months)

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Authorised person

ТУРЧЕНКО ОЛЕНА ВІКТОРІВНА kerivnyk

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The size of the authorized capital

20 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

64.19 Інші види грошового посередництва

Total for this NACE code: 1 403

Other:

66.12 Посередництво за договорами по цінних паперах або товарах
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
64.92 Інші види кредитування

64.91 Фінансовий лізинг

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ ДМИТРІЇВСЬКА, будинок **

Phone number:

+380504202111

Date of update 01.05.2025

Participants and beneficiaries 40407339

Date of update 06.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR

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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

СМОВЖ ЛЮДМИЛА СЕРГІЇВНА

Founder address: Україна, 02125, місто Київ, БУЛЬВАР ПЕРОВА, будинок 11-Б, квартира 21

Amount of contribution to authorized capital: 10 000 000.00 UAH

Share (%): 50%

ТУРЧЕНКО ОЛЕНА ВІКТОРІВНА

Founder address: Україна, 49125, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДОНЕЦЬКЕ ШОСЕ, будинок 221, квартира 12

Amount of contribution to authorized capital: 10 000 000.00 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 07.08.2026)

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

(as of 01.05.2025)

No information about the person found in the database

(as of 11.11.2020)

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

Шевченківська районна в місті Києві державна адміністрація

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: 08.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 07.04.2016

Registration number: 265916063810

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 07.04.2016

Registration number: 10000000602401

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.22.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "DNIPRO INVEST HRUP" ( TOV "FK "DNIPRO INVEST HRUP")
21.21.2212	Change of a size of the authorized capital		20,000,000 UAH
12.22.1112	Change the address		01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIYIVSKA, budynok ** 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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LLC "FC "DNEPR INVEST GROUP" information

Get key details on legal entity LLC "FC "DNEPR INVEST GROUP". LLC "FC "DNEPR INVEST GROUP" was registered on 07.04.2016. Authorised person of legal entity is Турченко Олена Вікторівна. The corporate seat of LLC "FC "DNEPR INVEST GROUP" is Україна, **5, місто Київ, ВУЛИЦЯ ДМИТРІЇВСЬКА, будинок **.

Who are the owners and beneficiaries of "ФІНАНСОВА КОМПАНІЯ "ДНІПРО ІНВЕСТ ГРУП", USREOU 40407339?

According to the latest available verification LLC "FC "DNEPR INVEST GROUP", LLC has the following structure:

Authorised person — Турченко Олена Вікторівна;
Ultimate beneficial owner (controller) — Турченко Олена Вікторівна;
Founders/shareholders — Смовж Людмила Сергіївна, Турченко Олена Вікторівна.

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 "ФІНАНСОВА КОМПАНІЯ "ДНІПРО ІНВЕСТ ГРУП"?

The Unified Register of Court Decisions contains 0 documents where LLC "FC "DNEPR INVEST GROUP" (40407339) is mentioned.

How to identify the corporate connections of "ФІНАНСОВА КОМПАНІЯ "ДНІПРО ІНВЕСТ ГРУП"?

YouControl provides access to a visual map of "ФІНАНСОВА КОМПАНІЯ "ДНІПРО ІНВЕСТ 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 "ФІНАНСОВА КОМПАНІЯ "ДНІПРО ІНВЕСТ ГРУП" with similar companies?

YouControl allows you to review "ФІНАНСОВА КОМПАНІЯ "ДНІПРО ІНВЕСТ ГРУП" primary business activity — code 64.19 Other monetary intermediation — 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 LLC "FC "DNEPR INVEST GROUP" LLC is compared to its competitors.

How to review the ownership structure of "ФІНАНСОВА КОМПАНІЯ "ДНІПРО ІНВЕСТ ГРУП" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФІНАНСОВА КОМПАНІЯ "ДНІПРО ІНВЕСТ ГРУП", including changes in owners, share capital, management, legal address, and other details.

For "ФІНАНСОВА КОМПАНІЯ "ДНІПРО ІНВЕСТ 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 "ФІНАНСОВА КОМПАНІЯ "ДНІПРО ІНВЕСТ ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "ФІНАНСОВА КОМПАНІЯ "ДНІПРО ІНВЕСТ 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.

"ФІНАНСОВА КОМПАНІЯ "ДНІПРО ІНВЕСТ ГРУП" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ФІНАНСОВА КОМПАНІЯ "ДНІПРО ІНВЕСТ ГРУП" is assigned EDRPOU code 40407339. The authorised capital of legal entity LLC "FC "DNEPR INVEST GROUP" amounts to 20 000 000.00 UAH. LLC "FC "DNEPR INVEST GROUP" is mentioned in 0 judicial documents. Legal entity LLC "FC "DNEPR INVEST GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FC "DNEPR INVEST GROUP" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.