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No special attention required 2
536 factors verified
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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.
LIMITED LIABILITY COMPANY
Total for this NACE code: 5 233
1 255 – Legal entities
3 978 – IE
| Location of the legal entity: | Україна, **4, Одеська обл., місто Одеса, пр.Глушка академіка, будинок **, офіс ** |
| E-mail: |
***.*********.***@******.****
Date of update 11.09.2025
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. |
| Phone number: |
+380631075063
Date of update 11.09.2025
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. |
Founder address: Україна, 68642, Одеська обл., Ізмаїльський р-н, село Каланчак, вул.Бесарабська, будинок 22
Amount of contribution to authorized capital: 100 000.00 UAH
Share (%): 50%
Founder address: Україна, 26010, Кіровоградська обл., Новомиргородський р-н, селище міського типу Капітанівка(з), вул.Молодіжна, будинок 21
Amount of contribution to authorized capital: 100 000.00 UAH
Share (%): 50%
Зайков Віктор Іванович
Україна, 68642, Одеська обл., Ізмаїльський р-н, село Каланчак, вул.Бесарабська, будинок 22
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 50
Дахно Віктор Олександрович
Україна, 26010, Кіровоградська обл., Новомиргородський р-н, селище міського типу Капітанівка(з), вул.Молодіжна, будинок 11
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 50
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: 439767015514
Registration Date: 01.02.2021
ID code of body: 37507880
Date of registration: 21.01.2021
ID code of body: 44069166
Date of registration: 20.01.2021
Registration number: 155121014757
ID code of body: 44069166
Date of registration: 20.01.2021
Registration number: 10000001969517
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Ofisni mebli(podviynyy stil,stil-komod,shafa dlia odiahu,stil,tumba); ofisni mebli(podviynyy stil,stil-komod,shafa dlia odiahu,stil,tumba) 5 naymenuvan
|
VIDDIL OSVITY, KULTURY, SIMYI, MOLODI TA SPORTU KAROLINO-BUHAZKOYI SILSKOYI RADY BILHOROD-DNISTROVSKOHO RAYONU ODESKOYI OBLASTI | 04.02.2022 | 49 250 |
|
Ofisni mebli ; ofisni mebli 7 shtuky
|
KAROLINO-BUHAZKA S/RADA | 04.02.2022 | 49 969 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 21.05.2026 | Court ruling | Civil | 137915439 | 521/18667/24 |
| 23.02.2026 | Court ruling | Civil | 134332505 | 521/18667/24 |
| 14.02.2025 | Court ruling | Economic | 125157654 | 916/5557/24 |
| 01.01.2025 | Court ruling | Economic | 124198723 | 916/5557/24 |
| 25.12.2024 | Court ruling | Economic | 124038379 | 916/5557/24 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHI EL PRESTYZH"
( TOV "DZHI EL PRESTYZH") |
||
| Change of a size of the authorized capital | 200,000 UAH | ||
| Change the address |
Ukrayina, **4, Odeska obl., misto Odesa, pr.Hlushka akademika, budynok **, ofis ** Phone: *+***(****)*-****-***-*** E-mail: ***.*********.***@******.**** |
Get key details about the "ДЖІ ЕЛЬ ПРЕСТИЖ" legal entity. Key information about this legal entity will help finance directors in deciding whether to work with this counterparty. This data is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 43976708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ДЖІ ЕЛЬ ПРЕСТИЖ" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **4, Одеська обл., місто Одеса, пр.Глушка академіка, будинок **, офіс **. Furthermore, our system can locate even more in-depth records.
According to the latest available verification LLC "GL PRESTIGE", LLC has the following structure:
Authorised person — Дахно Віктор Олександрович;
Ultimate beneficial owner (controller) — Дахно Віктор Олександрович;
Founders/shareholders — Зайков Віктор Іванович, Дахно Віктор Олександрович.
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 2 documents where LLC "GL PRESTIGE" (43976708) is mentioned.
YouControl provides access to a visual map of "ДЖІ ЕЛЬ ПРЕСТИЖ" 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 "ДЖІ ЕЛЬ ПРЕСТИЖ" primary business activity — code 31.09 Manufacture of other furniture — 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 LLC "GL PRESTIGE" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ДЖІ ЕЛЬ ПРЕСТИЖ", including changes in owners, share capital, management, legal address, and other details.
For "ДЖІ ЕЛЬ ПРЕСТИЖ", 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 "ДЖІ ЕЛЬ ПРЕСТИЖ", 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.
Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "ДЖІ ЕЛЬ ПРЕСТИЖ" include its Дахно Віктор Олександрович, as well as Зайков Віктор Іванович, Дахно Віктор Олександрович. With the full version of our service 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 Odesa or under the letter L in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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