ТОВ "ДДК ТРЕЙДІНГ"

40410708

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДДК ТРЕЙДІНГ

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40410708

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Registration date

08.04.2016 (10 years 3 months)

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Authorised person

КУЛИК ЛЕОНІД ФЕДОСІЙОВИЧ 08.04.2016, kerivnyk

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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:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 822

Other:

16.10 Лісопильне та стругальне виробництво
16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами

46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.23 Оптова торгівля живими тваринами
46.76 Оптова торгівля іншими проміжними продуктами
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:	Україна, 8, місто Київ, ВУЛ. САПЕРНО-СЛОБІДСЬКА, будинок
Web page:	jcz.zixtrvrufh.tbm Date of update 18.06.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380443777117 Date of update 18.06.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	+380443777117 Date of update 18.06.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 40410708

Date of update 15.07.2026

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

ДУБІНІН КОНСТАНТИН ВІКТОРОВИЧ

Founder address: Україна, 03151, місто Київ, ВУЛИЦЯ ДОНЕЦЬКА, будинок 11/21, квартира 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

КУЛИК ЛЕОНІД ФЕДОСІЙОВИЧ

Founder address: Україна, 03058, місто Київ, ВУЛИЦЯ БОРЩАГІВСЬКА, будинок 122/122, квартира 122

Amount of contribution to authorized capital: 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 16.07.2026)

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

(as of 18.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 404107026500

Date of cancellation of VAT payer registration: 25.02.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.08.2021)

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

Голосіївська 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, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 08.04.2016

Registration number: 265016064342

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.04.2016

Registration number: 10000000602989

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 11 of documents

Date of update 15.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.03.2021	Court ruling	Civil	95879405	707/2340/17
26.03.2021	Court ruling	Civil	95801860	707/2340/17
10.04.2019		Civil	81072339	754/10203/17
14.03.2019	Court ruling	Civil	80556590	754/10203/17
22.01.2019	Court ruling	Civil	79395041	754/10203/17
02.01.2019	Court ruling	Civil	79083650	754/10203/17
19.10.2018	Decision	Civil	77803364	754/10203/17
19.10.2018	Decision	Civil	77803139	754/10203/17
03.10.2018	Decision	Economic	76932407	914/1414/18
01.10.2018	Court order	Economic	76841753	920/391/18

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
12.22.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DDK TREYDINH" ( TOV "DDK TREYDINH")
11.22.1212	Change of a size of the authorized capital		1,000 UAH
12.21.2221	Change the address		Ukrayina, 8, misto Kyyiv, VUL. SAPERNO-SLOBIDSKA, budynok Phone: +***********, Fax: +***********, Website: **.*******.**

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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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"ДДК ТРЕЙДІНГ" data

Get full profile on legal entity "ДДК ТРЕЙДІНГ". "ДДК ТРЕЙДІНГ" was registered on 08.04.2016. Authorised person of legal entity is Кулик Леонід Федосійович. The corporate seat of "ДДК ТРЕЙДІНГ" is Україна, **8, місто Київ, ВУЛ. САПЕРНО-СЛОБІДСЬКА, будинок **.

Who are the owners and beneficiaries of "ДДК ТРЕЙДІНГ", USREOU 40410708?

According to the latest available verification "ДДК ТРЕЙДІНГ", LLC has the following structure:

Authorised person — Кулик Леонід Федосійович;
Ultimate beneficial owner (controller) — Кулик Леонід Федосійович;
Founders/shareholders — Дубінін Константин Вікторович, Кулик Леонід Федосійович.

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 "ДДК ТРЕЙДІНГ"?

The Unified Register of Court Decisions contains 11 documents where "ДДК ТРЕЙДІНГ" (40410708) is mentioned.

How to identify the corporate connections of "ДДК ТРЕЙДІНГ"?

YouControl provides access to a visual map of "ДДК ТРЕЙДІНГ" 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 "ДДК ТРЕЙДІНГ" with similar companies?

YouControl allows you to review "ДДК ТРЕЙДІНГ" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 "ДДК ТРЕЙДІНГ" LLC is compared to its competitors.

How to review the ownership structure of "ДДК ТРЕЙДІНГ" and changes in founders over recent years?

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

For "ДДК ТРЕЙДІНГ", 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 "ДДК ТРЕЙДІНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ДДК ТРЕЙДІНГ", 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.

"ДДК ТРЕЙДІНГ" Data

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ДДК ТРЕЙДІНГ" is assigned EDRPOU code 40410708. The authorised capital of legal entity "ДДК ТРЕЙДІНГ" amounts to 1 000.00 UAH. "ДДК ТРЕЙДІНГ" is mentioned in 11 judicial documents. Legal entity "ДДК ТРЕЙДІНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ДДК ТРЕЙДІНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.