ТОВ "ДЕНЕВІТ ПЛЮС"

41498521

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 23.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕНЕВІТ ПЛЮС

copy

copied

Legal entity's status
(as of 23.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

41498521

copy

copied

Registration date

03.08.2017 (9 years)

copy

copied

Authorised person

СТЕФАНСЬКИЙ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ kerivnyk

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 136 774

Other:

18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
53.20 Інша поштова та кур'єрська діяльність
69.10 Діяльність у сфері права

Contacts

Location of the legal entity:

03150, м.Київ, ВУЛИЦЯ МИКОЛИ АМОСОВА, будинок **, офіс **

Phone number:

0446892710

Date of update 13.12.2019

Participants and beneficiaries 41498521

Date of update 23.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

copy

copied

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

List of legal entity founders/members

СТЕФАНСЬКИЙ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Індустріальний район, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 12, квартира 11

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 24.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 414985226583

Registration Date: 01.09.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 414985226583

Date of cancellation of VAT payer registration: 26.02.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Солом'янська 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: 04.08.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОЛОМ'ЯНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39471390

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 04.08.2017

Registration number: 265817201470

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОЛОМ'ЯНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39471390

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 04.08.2017

Registration number: 10000000984215

Court Register — 2 of documents

Date of update 23.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.03.2023	Decision	Administrative	109813888	640/21756/22
21.02.2023	Court ruling	Administrative	109110389	640/21756/22
18.07.2019	Court ruling	Criminal	83195554	755/9970/18
16.05.2019	Court ruling	Criminal	81894224	755/9970/18
15.05.2019	Court ruling	Criminal	81810620	755/9970/18
15.05.2019	Court ruling	Criminal	81810420	755/9970/18
15.05.2019	Court ruling	Criminal	81810493	755/9970/18
05.03.2019	Court ruling	Criminal	80364235	755/9970/18
17.12.2018	Court ruling	Criminal	78677241	755/9970/18
12.12.2018	Court ruling	Criminal	78552326	755/9970/18

YouControl registered legal persons/individuals change log - 3

Only at paid licenses Read more

Date	Event	Past	Present
21.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DENEVIT PLIUS" ( TOV "DENEVIT PLIUS")
22.22.2212	Change of a type of activity		46.90 - non-specialised wholesale trade
11.21.2122	Change of a size of the authorized capital		1,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ДЕНЕВІТ ПЛЮС" information

Get key details on legal entity "ДЕНЕВІТ ПЛЮС". "ДЕНЕВІТ ПЛЮС" was registered on 03.08.2017. Authorised person of legal entity is Стефанський Володимир Олександрович. The corporate seat of "ДЕНЕВІТ ПЛЮС" is 03150, м.Київ, ВУЛИЦЯ МИКОЛИ АМОСОВА, будинок **, офіс **.

Who are the owners and beneficiaries of "ДЕНЕВІТ ПЛЮС", USREOU 41498521?

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

Authorised person — Стефанський Володимир Олександрович;
Ultimate beneficial owner (controller) — Стефанський Володимир Олександрович;
Founders/shareholders — Стефанський Володимир Олександрович.

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 "ДЕНЕВІТ ПЛЮС"?

The Unified Register of Court Decisions contains 2 documents where "ДЕНЕВІТ ПЛЮС" (41498521) is mentioned.

How to identify the corporate connections of "ДЕНЕВІТ ПЛЮС"?

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

YouControl allows you to review "ДЕНЕВІТ ПЛЮС" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ДЕНЕВІТ ПЛЮС" LLC is compared to its competitors.

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

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

For "ДЕНЕВІТ ПЛЮС", 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 "ДЕНЕВІТ ПЛЮС"?

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

"ДЕНЕВІТ ПЛЮС" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ДЕНЕВІТ ПЛЮС" is assigned EDRPOU code 41498521. The authorised capital of legal entity "ДЕНЕВІТ ПЛЮС" amounts to 1 000.00 UAH. "ДЕНЕВІТ ПЛЮС" is mentioned in 2 judicial documents. Legal entity "ДЕНЕВІТ ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЕНЕВІТ ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.