ТОВ "ДИВОДІМ"

44230310

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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 04.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДИВОДІМ

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Legal entity's status
(as of 04.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44230310

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Registration date

18.06.2021 (5 years 2 months)

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Authorised person

ГОГА АРТУР ЕДУАРДОВИЧ DYREKTOR, kerivnyk

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The size of the authorized capital

48 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 137 029

Other:

46.49 Оптова торгівля іншими товарами господарського призначення
49.41 Вантажний автомобільний транспорт
10.41 Виробництво олії та тваринних жирів

46.76 Оптова торгівля іншими проміжними продуктами
46.77 Оптова торгівля відходами та брухтом

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Contacts

Location of the legal entity:	Україна, 2, Рівненська обл., Рівненський р-н, селище міського типу Клевань, вул.Залізнична, будинок г
E-mail:	*************@**.** Date of update 12.06.2026 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:	+380934565107 Date of update 12.06.2026 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 44230310

Date of update 04.09.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ГОГА АРТУР ЕДУАРДОВИЧ

Founder address: Україна, 85323, Донецька обл., Покровський р-н, місто Мирноград, "40" квартал, будинок 22, квартира 12

Amount of contribution to authorized capital: 48 000.00 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

ГОГА АРТУР ЕДУАРДОВИЧ
Україна, 85323, Донецька обл., Покровський р-н, місто Мирноград, "40" квартал, будинок 22, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 05.09.2026)

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

(as of 12.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 442303115036

Date of cancellation of VAT payer registration: 11.05.2026

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.07.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Рівненська районна державна адміністрація

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: 22.06.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070166

Information about institutional register: Реєстр платників податків

Date of registration: 18.06.2021

Registration number: 150321156413-5374

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.06.2021

Registration number: 10000002085662

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

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Court Register — 6 of documents

Date of update 04.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.02.2026		On administrative offenses	134437222	761/32985/25
19.02.2026		On administrative offenses	135060459	761/38845/25
15.01.2026		On administrative offenses	133818645	761/32985/25
12.12.2025		On administrative offenses	133048616	761/38845/25
12.12.2025		On administrative offenses	133048615	761/38843/25
06.08.2025		On administrative offenses	129643175	761/14814/25
08.11.2024		On administrative offenses	123926689	761/12153/24
16.09.2024		On administrative offenses	121757554	761/13133/24
14.06.2024		On administrative offenses	119842489	761/13133/24
14.06.2024		On administrative offenses	119842490	761/12153/24

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
11.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVODIM" ( TOV "DYVODIM")
12.11.2112	Change of a size of the authorized capital		48,000 UAH
12.22.2121	Change the address		Ukrayina, 2, Rivnenska obl., Rivnenskyy r-n, selyshche miskoho typu Klevan(z), vul.Zaliznychna, budynok h Phone: +(*)-**-- E-mail: ***********@**.**

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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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"ДИВОДІМ" Information

Get key details about the "ДИВОДІМ" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this counterparty. This material is available in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 44230310. 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 city a given legal entity is located. For instance, "ДИВОДІМ" is located in according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **2, Рівненська обл., Рівненський р-н, селище міського типу Клевань, вул.Залізнична, будинок ** г. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "ДИВОДІМ", USREOU 44230310?

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

Authorised person — Гога Артур Едуардович;
Ultimate beneficial owner (controller) — Гога Артур Едуардович;
Founders/shareholders — Гога Артур Едуардович.

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 "ДИВОДІМ"?

The Unified Register of Court Decisions contains 6 documents where "ДИВОДІМ" (44230310) is mentioned.

How to identify the corporate connections of "ДИВОДІМ"?

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

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

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

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

For "ДИВОДІМ", 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 "ДИВОДІМ"?

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

"ДИВОДІМ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "ДИВОДІМ" include its Гога Артур Едуардович, as well as Гога Артур Едуардович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter D in our catalog.