ТОВ "ДРАГ-ФІШЕНГ"

44948708

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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 30.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДРАГ-ФІШЕНГ

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Legal entity's status
(as of 30.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44948708

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Registration date

17.11.2022 (3 years 7 months)

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Authorised person

ВОЛОХІН ОЛЕКСАНДР ВЯЧЕСЛАВОВИЧ kerivnyk

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The size of the authorized capital

200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.22 Оптова торгівля квітами та рослинами

Total for this NACE code: 1 703

Other:

01.64 Оброблення насіння для відтворення
52.29 Інша допоміжна діяльність у сфері транспорту
81.30 Надання ландшафтних послуг

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Кюрі Марії, будинок **

E-mail:

************@******.****

Date of update 18.05.2026

Participants and beneficiaries 44948708

Date of update 30.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; 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

ВОЛОХІН ОЛЕКСАНДР ВЯЧЕСЛАВОВИЧ

Founder address: Україна, 03056, місто Київ, вул.Борщагівська, будинок 211/121, квартира 11

Amount of contribution to authorized capital: 200 000.00 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

ВОЛОХІН ОЛЕКСАНДР ВЯЧЕСЛАВОВИЧ
Україна, 03056, місто Київ, вул.Борщагівська, будинок 112/211, 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 01.07.2026)

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

(as of 18.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 449487026545

Date of cancellation of VAT payer registration: 16.04.2025

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.11.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 17.11.2022

Registration number: 265422212664

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.11.2022

Registration number: 10000002413446

Finance

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Financial indicators, thousand UAH

Indicators	2023
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 10 of documents

Date of update 30.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.04.2024	Court ruling	Criminal	118523403	761/11022/24
08.04.2024	Court ruling	Criminal	118327804	761/4335/24
08.04.2024	Court ruling	Criminal	118426068	761/4335/24
12.01.2024	Court ruling	Criminal	116300300	761/1179/24
12.01.2024	Court ruling	Criminal	116276816	761/1192/24
12.01.2024	Court ruling	Criminal	116276817	761/1175/24
12.01.2024	Court ruling	Criminal	116276818	761/1188/24
12.01.2024	Court ruling	Criminal	116276819	761/1200/24
12.12.2023	Court ruling	Criminal	116450488	761/44960/23
11.12.2023	Court ruling	Criminal	116450487	761/44987/23

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
22.12.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DRAH-FISHENH" ( TOV "DRAH-FISHENH")
21.21.2221	Change of a size of the authorized capital		200,000 UAH
22.21.1112	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, vul.Kiuri Mariyi, budynok 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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"ДРАГ-ФІШЕНГ" Information

Get legal information about the "ДРАГ-ФІШЕНГ" legal entity. Complete information about this legal entity will assist directors in deciding whether to work with this business partner. This information is stored in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 44948708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДРАГ-ФІШЕНГ" is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Кюрі Марії, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ДРАГ-ФІШЕНГ", USREOU 44948708?

According to the latest available verification "ДРАГ-ФІШЕНГ", LLC has the following structure:

Authorised person — Волохін Олександр Вячеславович;
Ultimate beneficial owner (controller) — Волохін Олександр Вячеславович;
Founders/shareholders — Волохін Олександр Вячеславович.

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 "ДРАГ-ФІШЕНГ"?

The Unified Register of Court Decisions contains 10 documents where "ДРАГ-ФІШЕНГ" (44948708) is mentioned.

How to identify the corporate connections of "ДРАГ-ФІШЕНГ"?

YouControl provides access to a visual map of "ДРАГ-ФІШЕНГ" 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 "ДРАГ-ФІШЕНГ" with similar companies?

YouControl allows you to review "ДРАГ-ФІШЕНГ" primary business activity — code 46.22 Wholesale of flowers and plants — 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 "ДРАГ-ФІШЕНГ" LLC is compared to its competitors.

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

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

For "ДРАГ-ФІШЕНГ", 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 "ДРАГ-ФІШЕНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ДРАГ-ФІШЕНГ", 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.

"ДРАГ-ФІШЕНГ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ДРАГ-ФІШЕНГ" include its Волохін Олександр Вячеславович, as well as Волохін Олександр Вячеславович. With the full version of our website 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 Dnipro or under the letter D in our catalog.