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536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 24 461
20 816 – Legal entities
3 645 – IE
| Location of the legal entity: | Україна, **7, місто Київ, ВУЛИЦЯ МИЛОСЛАВСЬКА, будинок ** А, офіс ** |
| E-mail: |
*********@***********.****
Date of update 27.05.2025
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. |
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.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 431663526522
Date of cancellation of VAT payer registration: 28.09.2020
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 12.08.2019
ID code of body: 44116011
Date of registration: 09.08.2019
Registration number: 265219219823
ID code of body: 44116011
Date of registration: 09.08.2019
Registration number: 10000001593392
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHYMLAYT PRODAKT"
( TOV "DZHYMLAYT PRODAKT") |
||
| Change of a size of the authorized capital | 50,000 UAH | ||
| Change the address |
Ukrayina, **7, misto Kyyiv, VULYTSIA MYLOSLAVSKA, budynok ** A, ofis ** E-mail: *********@***********.**** |
Get full profile on legal entity "ДЖИМЛАЙТ ПРОДАКТ". "ДЖИМЛАЙТ ПРОДАКТ" was registered on 09.08.2019. Authorised person of legal entity is Ночний Артем Олегович. The corporate seat of "ДЖИМЛАЙТ ПРОДАКТ" is Україна, **7, місто Київ, ВУЛИЦЯ МИЛОСЛАВСЬКА, будинок ** А, офіс **.
According to the latest available verification "ДЖИМЛАЙТ ПРОДАКТ", LLC has the following structure:
Authorised person — Ночний Артем Олегович;
Ultimate beneficial owner (controller) — Ночний Артем Олегович;
Founders/shareholders — Купріянов Дмитро Михайлович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "ДЖИМЛАЙТ ПРОДАКТ" (43166350) is mentioned.
YouControl provides access to a visual map of "ДЖИМЛАЙТ ПРОДАКТ" 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.
YouControl allows you to review "ДЖИМЛАЙТ ПРОДАКТ" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "ДЖИМЛАЙТ ПРОДАКТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ДЖИМЛАЙТ ПРОДАКТ", including changes in owners, share capital, management, legal address, and other details.
For "ДЖИМЛАЙТ ПРОДАКТ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ДЖИМЛАЙТ ПРОДАКТ", 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.
The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ДЖИМЛАЙТ ПРОДАКТ" is assigned EDRPOU code 43166350. The authorised capital of legal entity "ДЖИМЛАЙТ ПРОДАКТ" amounts to 50 000.00 UAH. "ДЖИМЛАЙТ ПРОДАКТ" is mentioned in 0 judicial documents. Legal entity "ДЖИМЛАЙТ ПРОДАКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЖИМЛАЙТ ПРОДАКТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.
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Search for Clients, Partners, and Suppliers
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International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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