ТОВ "ДНЕПРАГРО"

40887385

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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 ДНЕПРАГРО

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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

40887385

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Registration date

10.10.2016 (9 years 7 months)

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Authorised person

РИЧКА АНАСТАСІЯ СЕРГІЇВНА kerivnyk

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The size of the authorized capital

30 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 402

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:	Україна, 1, місто Київ, ВУЛИЦЯ СМОЛИЧА, будинок
E-mail:	*******@.** Date of update 23.09.2025 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:	+380509242156 Date of update 23.09.2025 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 40887385

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

List of legal entity founders/members

РИЧКА АНАСТАСІЯ СЕРГІЇВНА

Founder address: Україна, 51937, Дніпропетровська обл., місто Кам’янське, ВУЛИЦЯ 40 РОКІВ ПЕРЕМОГИ, будинок 2, квартира 12

Amount of contribution to authorized capital: 30 000.00 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 23.09.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 408873804648

Date of cancellation of VAT payer registration: 27.02.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2022)

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.

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: 10.10.2016

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: 10.10.2016

Registration number: 046416196571

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: 10.10.2016

Registration number: 10000000739511

Finance

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Financial indicators, thousand UAH

Indicators	2017
Assets	XXXXX
Liabilities	XXXXX
Revenue	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.
10.12.2018	Court order	Economic	78412765	904/1143/18
04.12.2018		Economic	78312048	904/1143/18
22.10.2018	Court ruling	Economic	77255983	904/1143/18
30.08.2018	Court ruling	Economic	76131355	904/1143/18
02.08.2018	Decision	Economic	75744024	904/1143/18
23.07.2018	Court ruling	Economic	75449498	904/1143/18
18.07.2018	Court ruling	Economic	75371926	904/1143/18
17.07.2018	Court ruling	Economic	75362799	904/1143/18
25.06.2018	Court ruling	Economic	74968389	904/1143/18
19.06.2018	Court ruling	Economic	74779530	904/1143/18

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
11.22.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNEPRAHRO" ( TOV "DNEPRAHRO")
12.21.1222	Change of a size of the authorized capital		30,000 UAH
12.22.2111	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA SMOLYCHA, budynok Phone: +***********, E-mail: *******@.**

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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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"ДНЕПРАГРО" background

Get key details on legal entity "ДНЕПРАГРО". "ДНЕПРАГРО" was registered on 10.10.2016. Authorised person of legal entity is Ричка Анастасія Сергіївна. The corporate seat of "ДНЕПРАГРО" is Україна, **1, місто Київ, ВУЛИЦЯ СМОЛИЧА, будинок **.

Who are the owners and beneficiaries of "ДНЕПРАГРО", USREOU 40887385?

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

Authorised person — Ричка Анастасія Сергіївна;
Ultimate beneficial owner (controller) — Ричка Анастасія Сергіївна;
Founders/shareholders — Ричка Анастасія Сергіївна.

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 "ДНЕПРАГРО"?

The Unified Register of Court Decisions contains 1 documents where "ДНЕПРАГРО" (40887385) is mentioned.

How to identify the corporate connections of "ДНЕПРАГРО"?

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

YouControl allows you to review "ДНЕПРАГРО" primary business activity — code 49.41 Freight transport by road — 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 "ДНЕПРАГРО" LLC is compared to its competitors.

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

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

For "ДНЕПРАГРО", 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 "ДНЕПРАГРО"?

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

"ДНЕПРАГРО" Background

The main line of business is 49.41 Freight transport by road. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ДНЕПРАГРО" is assigned EDRPOU code 40887385. The authorised capital of legal entity "ДНЕПРАГРО" amounts to 30 000.00 UAH. "ДНЕПРАГРО" is mentioned in 1 judicial documents. Legal entity "ДНЕПРАГРО" sanctions screening returned no information on the person or related persons found. More of essential details on "ДНЕПРАГРО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.