ТОВ "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ"

40501564

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40501564

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Registration date

23.05.2016 (10 years)

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Authorised person

АГАЄВ ФАІГ 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:

47.71 Роздрібна торгівля одягом у спеціалізованих магазинах

Total for this NACE code: 28 555

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах

47.59 Роздрібна торгівля меблями, освітлювальним приладдям та іншими товарами для дому в спеціалізованих магазинах
47.61 Роздрібна торгівля книгами в спеціалізованих магазинах
47.72 Роздрібна торгівля взуттям і шкіряними виробами в спеціалізованих магазинах
47.77 Роздрібна торгівля годинниками та ювелірними виробами в спеціалізованих магазинах
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
47.99 Інші види роздрібної торгівлі поза магазинами

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Contacts

Location of the legal entity:

Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок **

Phone number:

+380918401943

Date of update 08.11.2024

Participants and beneficiaries 40501564

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING/DIRECTOR

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

Final beneficiary owner (controller)

HROMADIANYN RESPUBLIKY AZERBAYDZHAN AHAIEV FAIH

Founder address: MISTO BAKU, VULYTSIA ARIFA HEYDAROVA, BUDYNOK 11

List of legal entity founders/members

АГАЄВ ФАІГ

Founder address: Азербайджан, МІСТО БАКУ, ВУЛИЦЯ АРІФА ГЕЙДАРОВА, БУДИНОК 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 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 04.06.2026)

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

(as of 08.11.2024)

No information about the person found in the database

(as of 21.02.2022)

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

Юридичний департамент Одеської міської ради

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: 24.05.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 23.05.2016

Registration number: 265516093070

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.05.2016

Registration number: 10000000631585

Finance

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Financial indicators, thousand UAH

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

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Court Register — 1 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.04.2023	Court ruling	Administrative	110156401	460/14462/22
01.03.2023	Court ruling	Administrative	109286103	460/14462/22
09.01.2023	Court ruling	Administrative	108346192	460/14462/22
11.08.2022	Decision	Administrative	105686558	460/14462/22
25.07.2022	Court ruling	Administrative	105397965	460/14462/22
09.05.2022	Court ruling	Administrative	104235533	460/14462/22

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
22.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHY. STAYL LAKSHERI AUTLET" ( TOV "DZHY. STAYL LAKSHERI AUTLET")
12.22.1111	Change of a type of activity		47.71 - retail sale of clothing in specialised stores
11.11.1212	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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"ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ" Information

Get key information about the "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ" legal entity. Legal information about this legal entity will assist auditors in determining whether to work with this supplier. This material 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 40501564. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ" is located in Odesa according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ", USREOU 40501564?

According to the latest available verification "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ", LLC has the following structure:

Authorised person — Агаєв Фаіг;
Ultimate beneficial owner (controller) — Агаєв Фаіг;
Founders/shareholders — Агаєв Фаіг , ГРОМАДЯНИН РЕСПУБЛІКИ АЗЕРБАЙДЖАН АГАЄВ ФАІГ.

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 "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ"?

The Unified Register of Court Decisions contains 1 documents where "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ" (40501564) is mentioned.

How to identify the corporate connections of "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ"?

YouControl provides access to a visual map of "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ" 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 "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ" with similar companies?

YouControl allows you to review "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ" primary business activity — code 47.71 Retail sale of clothing in specialised stores — 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 "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ" LLC is compared to its competitors.

How to review the ownership structure of "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ", including changes in owners, share capital, management, legal address, and other details.

For "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ", 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 "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ", 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.

"ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ" Data

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

The shareholders of "ДЖИ. СТАЙЛ ЛАКШЕРІ АУТЛЕТ" include its Агаєв Фаіг, as well as Агаєв Фаіг , ГРОМАДЯНИН РЕСПУБЛІКИ АЗЕРБАЙДЖАН АГАЄВ ФАІГ. With the full version of our system you can discover 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 Odesa or under the letter D in our catalog.