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ТОВ "ДАБЛ Ю ДЖИ АЙ"

42657406

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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

Profile
Date of update 21.07.2026
Access to current data
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Legal entity's full name
(as of 21.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАБЛ Ю ДЖИ АЙ
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Short name
"WGI" LLC
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Legal entity's status

(as of 21.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
42657406
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Registration date
29.11.2018 (7 years 7 months)
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Authorised person
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  • КОРОТКА АННА ОЛЕКСАНДРІВНА 29.11.2018, kerivnyk (zhidno statutu)
  • КОРОТКА АННА ОЛЕКСАНДРІВНА 29.11.2018, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.10 Діяльність у сфері права
Contacts
Location of the legal entity: Україна, **5, Харківська обл., місто Харків, ВУЛИЦЯ КЛОЧКІВСЬКА, будинок **-А

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Participants and beneficiaries 42657406

Date of update 21.07.2026
Access to current data
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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
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List of legal entity founders/members
ДІХТЯРЕНКО КИРИЛО КОСТЯНТИНОВИЧ

Founder address: Україна, 61002, Харківська обл., місто Харків, ВУЛИЦЯ БАГАЛІЯ, будинок 12, квартира 22

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ДІХТЯРЕНКО КИРИЛО КОСТЯНТИНОВИЧ
Україна, 61002, Харківська обл., місто Харків, вул.Багалія, будинок 12, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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.

Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 22.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.07.2026)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2018

Registration number: 203018323885

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.2018

Registration number: 10000001383045

Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023 2024 2025
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 21.07.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.12.2025 Decision Administrative 132675797 520/23952/25
12.09.2025 Court ruling Administrative 130173108 520/23952/25
05.12.2023 Decision Economic 115487517 922/3930/23
14.11.2023 Court ruling Economic 114903806 922/3930/23
24.10.2023 Court ruling Economic 114419011 922/3930/23
28.09.2023 Court ruling Economic 113815374 922/3930/23
11.09.2023 Court ruling Economic 113357042 922/3930/23
02.05.2023 Economic 110812642 922/32/22
03.04.2023 Court ruling Economic 109993211 922/32/22
07.03.2023 Court ruling Economic 109439480 922/32/22

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DABL IU DZHY AY"
( TOV "DABL IU DZHY AY")
Change of a size of the authorized capital 100,000 UAH
Change the address Ukrayina, **5, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok **-A
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"ДАБЛ Ю ДЖИ АЙ" Information

Get complete information about the "ДАБЛ Ю ДЖИ АЙ" legal entity. Key information about this legal entity will help purchasing departments in determining whether to work with this contractor. This material can be found in open registries. This information 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 42657406. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ДАБЛ Ю ДЖИ АЙ" is located in Kharkiv according to our catalog for the letter W, and the legal address of this legal entity is at Україна, **5, Харківська обл., місто Харків, ВУЛИЦЯ КЛОЧКІВСЬКА, будинок **-А. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ДАБЛ Ю ДЖИ АЙ", USREOU 42657406? 

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

  • Authorised person —  Коротка Анна Олександрівна, Коротка Анна Олександрівна;

  • Ultimate beneficial owner (controller) —  Коротка Анна Олександрівна, Коротка Анна Олександрівна;

  • Founders/shareholders — Діхтяренко Кирило Костянтинович.

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 "ДАБЛ Ю ДЖИ АЙ"?

The Unified Register of Court Decisions contains 4 documents where "WGI" LLC (42657406) is mentioned.

How to identify the corporate connections of "ДАБЛ Ю ДЖИ АЙ"?

YouControl provides access to a visual map of  "ДАБЛ Ю ДЖИ АЙ" 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 "ДАБЛ Ю ДЖИ АЙ" with similar companies?

YouControl allows you to review "ДАБЛ Ю ДЖИ АЙ" primary business activity — code 41.10 Development of building projects — 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 "WGI" LLC LLC is compared to its competitors.

How to review the ownership structure of "ДАБЛ Ю ДЖИ АЙ" and changes in founders over recent years?

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

For "ДАБЛ Ю ДЖИ АЙ", 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 "ДАБЛ Ю ДЖИ АЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "ДАБЛ Ю ДЖИ АЙ", 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.

"ДАБЛ Ю ДЖИ АЙ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ДАБЛ Ю ДЖИ АЙ" include its Коротка Анна Олександрівна, Коротка Анна Олександрівна, as well as Діхтяренко Кирило Костянтинович. With the full version of our site you can unearth 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 Kharkiv or under the letter W in our catalog.