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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 4 170
1 215 – Legal entities
2 955 – IE
| Location of the legal entity: | Україна, **1, місто Київ, ВУЛИЦЯ САРАТОВСЬКА, будинок **, квартира ** |
| Phone number: |
+380506630983
Date of update 24.03.2026
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. |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 14.07.2016
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 14.07.2016
Registration number: 265916134268
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.07.2016
Registration number: 10000000673229
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNM"
( TOV "DNM") |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
Ukrayina, **1, misto Kyyiv, VULYTSIA SARATOVSKA, budynok **, kvartyra ** Phone: *+***(****)*-****-***-*** |
Get legal information on legal entity LLC "DNM". LLC "DNM" was registered on 14.07.2016. Authorised person of legal entity is Симоненко Володимир Євгенович. The corporate seat of LLC "DNM" is Україна, **1, місто Київ, ВУЛИЦЯ САРАТОВСЬКА, будинок **, квартира **.
According to the latest available verification LLC "DNM", LLC has the following structure:
Authorised person — Симоненко Володимир Євгенович;
Ultimate beneficial owner (controller) — Симоненко Володимир Євгенович;
Founders/shareholders — Симоненко Володимир Євгенович, Симоненко Володимир Євгенович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 2 documents where LLC "DNM" (40657708) is mentioned.
YouControl provides access to a visual map of "ДНМ" 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.
YouControl allows you to review "ДНМ" primary business activity — code 82.30 Organisation of conventions and trade shows — 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 "DNM" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ДНМ", including changes in owners, share capital, management, legal address, and other details.
For "ДНМ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ДНМ", 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.
The main line of business is 82.30 Organisation of conventions and trade shows. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ДНМ" is assigned EDRPOU code 40657708. The authorised capital of legal entity LLC "DNM" amounts to 1 000.00 UAH. LLC "DNM" is mentioned in 2 judicial documents. Legal entity LLC "DNM" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "DNM" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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YC.Market
Search for Clients, Partners, and Suppliers
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International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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