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Registration

ТОВ "ДАСТ ПРАЙМ"

42225094

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

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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 26.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАСТ ПРАЙМ

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Legal entity's status
(as of 26.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42225094

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Registration date

11.06.2018 (8 years)

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Authorised person

ЖЕЛЕЗОВА ЮЛІЯ ВІКТОРІВНА 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:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 014

Other:

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.69 Оптова торгівля іншими машинами й устаткованням
46.72 Оптова торгівля металами та металевими рудами

46.90 Неспеціалізована оптова торгівля
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **6, місто Київ, ПРОВУЛОК ТБІЛІСЬКИЙ, будинок **/**

Participants and beneficiaries 42225094

Date of update 26.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, 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

ЖЕЛЕЗОВА ЮЛІЯ ВІКТОРІВНА

Founder address: Україна, 46002, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ІВАНА ФРАНКА, будинок 21

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 27.06.2026)

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

Valid VAT certificate

Taxpayer identification number: 422250926599

Registration Date: 01.07.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 422250926599

Date of cancellation of VAT payer registration: 30.07.2019

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

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська 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: 12.06.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників податків

Date of registration: 11.06.2018

Registration number: 265918131851

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2018

Registration number: 10000001210372

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
22.11.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAST PRAYM" ( TOV "DAST PRAYM")
22.12.1212	Change of a type of activity		46.19 - agents involved in the sale of a variety of goods
21.11.2122	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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"ДАСТ ПРАЙМ" data

Get full profile on legal entity "ДАСТ ПРАЙМ". "ДАСТ ПРАЙМ" was registered on 11.06.2018. Authorised person of legal entity is Железова Юлія Вікторівна. The corporate seat of "ДАСТ ПРАЙМ" is Україна, **6, місто Київ, ПРОВУЛОК ТБІЛІСЬКИЙ, будинок **/**.

Who are the owners and beneficiaries of "ДАСТ ПРАЙМ", USREOU 42225094?

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

Authorised person — Железова Юлія Вікторівна;
Ultimate beneficial owner (controller) — Железова Юлія Вікторівна;
Founders/shareholders — Железова Юлія Вікторівна.

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 "ДАСТ ПРАЙМ"?

The Unified Register of Court Decisions contains 0 documents where "ДАСТ ПРАЙМ" (42225094) is mentioned.

How to identify the corporate connections of "ДАСТ ПРАЙМ"?

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

YouControl allows you to review "ДАСТ ПРАЙМ" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — 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 "ДАСТ ПРАЙМ" LLC is compared to its competitors.

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

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

For "ДАСТ ПРАЙМ", 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 "ДАСТ ПРАЙМ"?

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

"ДАСТ ПРАЙМ" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ДАСТ ПРАЙМ" is assigned EDRPOU code 42225094. The authorised capital of legal entity "ДАСТ ПРАЙМ" amounts to 1 000.00 UAH. "ДАСТ ПРАЙМ" is mentioned in 0 judicial documents. Legal entity "ДАСТ ПРАЙМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ДАСТ ПРАЙМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.