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Utmost care required 2
Need to be careful 2
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: 620
411 – Legal entities
209 – IE
| Location of the legal entity: | Україна, **8, Дніпропетровська обл., місто Дніпро, вул.Мудрого Ярослава князя, будинок **, корпус **, офіс ** |
| E-mail: |
***.*****.***@******.****
Date of update 27.05.2026
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: |
+380958732858
Date of update 27.05.2026
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. |
Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Кондратюка Юрія, будинок 2, квартира 121
Amount of contribution to authorized capital: 10 302.00 UAH
Share (%): 34%
ШВИДУН ІВАН ВАЛЕРІЙОВИЧ
Україна, 49130, Дніпропетровська обл., місто Дніпро, вул.Липи Юрія, будинок 2, квартира 21
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 33
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): 457621604628
Date of cancellation of VAT payer registration: 14.04.2026
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: 17.02.2025
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 14.02.2025
Registration number: 046225034471
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.02.2025
Registration number: 10000002993473
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPRUT DNIPRO"
( TOV "SPRUT DNIPRO") |
||
| Change of a size of the authorized capital | 30,300 UAH | ||
| Change the address |
Ukrayina, **8, Dnipropetrovska obl., misto Dnipro, vul.Mudroho IAroslava kniazia, budynok **, korpus **, ofis ** Phone: *+***(****)*-****-***-*** E-mail: ***.*****.***@******.**** |
Get key information about the "СПРУТ ДНІПРО" legal entity. Legal information about this legal entity will assist heads of departments in determining whether to work with this business. This material is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 45762164. 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, "СПРУТ ДНІПРО" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, вул.Мудрого Ярослава князя, будинок **, корпус **, офіс **. Furthermore, our system can find even more in-depth information.
According to the latest available verification SPRUT DP. LLC, LLC has the following structure:
Authorised person — Якименко Владислав Олександрович;
Ultimate beneficial owner (controller) — Якименко Владислав Олександрович;
Founders/shareholders — Якименко Владислав Олександрович, Лейченко Кирило Ігорович, Швидун Іван Валерійович.
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 SPRUT DP. LLC (45762164) is mentioned.
YouControl provides access to a visual map of "СПРУТ ДНІПРО" 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 "СПРУТ ДНІПРО" primary business activity — code 25.93 Manufacture of wire products, chain and springs — 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 SPRUT DP. LLC LLC is compared to its competitors.
YouControl displays the history of registration changes for "СПРУТ ДНІПРО", including changes in owners, share capital, management, legal address, and other details.
For "СПРУТ ДНІПРО", 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 "СПРУТ ДНІПРО", 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 owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of "СПРУТ ДНІПРО" include its Якименко Владислав Олександрович, as well as Якименко Владислав Олександрович, Лейченко Кирило Ігорович, Швидун Іван Валерійович. With the full version of our system you can discover 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 Dnipro or under the letter L in our catalog.
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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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