ТОВ "ШАНЕЛЬ ТОРГ"

42657411

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШАНЕЛЬ ТОРГ

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42657411

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Registration date

29.11.2018 (7 years 7 months)

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Authorised person

ЖУК ДМИТРО АНАТОЛІЙОВИЧ kerivnyk

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The size of the authorized capital

300 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

47.21 Роздрібна торгівля фруктами й овочами в спеціалізованих магазинах
96.09 Надання інших індивідуальних послуг, н.в.і.у.
46.31 Оптова торгівля фруктами й овочами

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Contacts

Location of the legal entity:	Україна, 5, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЛОБИНСЬКА, будинок
E-mail:	*******@.** Date of update 21.08.2023 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:	+380507792669 Date of update 21.08.2023 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 42657411

Date of update 18.07.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

UCHASNYK

List of legal entity founders/members

ЖУК ДМИТРО АНАТОЛІЙОВИЧ

Founder address: Україна, 09500, Київська обл., Таращанський р-н, місто Тараща, ВУЛИЦЯ ЛЕНІНА, будинок 111

Amount of contribution to authorized capital: 300 000.00 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 19.07.2026)

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

No information about the person found in the database

(as of 11.02.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 30.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2018

Registration number: 046318323886

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.2018

Registration number: 10000001383046

Court Register — 2 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.07.2019		Economic	83230608	910/1651/19
28.05.2019	Court ruling	Economic	82005377	910/1651/19
16.04.2019	Decision	Economic	81265128	910/1651/19
26.01.2016	Decision	Economic	55340723	904/10266/15
28.12.2015	Court ruling	Economic	54677990	904/10266/15
30.11.2015	Court ruling	Economic	53928252	904/10266/15

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
22.11.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHANEL TORH" ( TOV "SHANEL TORH")
12.11.1221	Change of a type of activity		46.90 - non-specialised wholesale trade
22.21.1222	Change of a size of the authorized capital		300,000 UAH

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"ШАНЕЛЬ ТОРГ" Information

Get complete information about the "ШАНЕЛЬ ТОРГ" legal entity. Complete information about this legal entity will help legal departments in determining whether to work with this business. This profile is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 42657411. 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, "ШАНЕЛЬ ТОРГ" is located in Dnipro according to our directory for the letter S, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЛОБИНСЬКА, будинок **. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "ШАНЕЛЬ ТОРГ", USREOU 42657411?

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

Authorised person — Жук Дмитро Анатолійович;
Ultimate beneficial owner (controller) — Жук Дмитро Анатолійович;
Founders/shareholders — Жук Дмитро Анатолійович, УЧАСНИК.

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 "ШАНЕЛЬ ТОРГ"?

The Unified Register of Court Decisions contains 2 documents where "ШАНЕЛЬ ТОРГ" (42657411) is mentioned.

How to identify the corporate connections of "ШАНЕЛЬ ТОРГ"?

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

YouControl allows you to review "ШАНЕЛЬ ТОРГ" 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 "ШАНЕЛЬ ТОРГ" LLC is compared to its competitors.

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

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

For "ШАНЕЛЬ ТОРГ", 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 "ШАНЕЛЬ ТОРГ"?

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

"ШАНЕЛЬ ТОРГ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ШАНЕЛЬ ТОРГ" include its Жук Дмитро Анатолійович, as well as Жук Дмитро Анатолійович, УЧАСНИК. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter S in our catalog.