UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TROYKA-PLIUS

23427095

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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

Profile
Date of update 20.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРОЙКА-ПЛЮС
copy
copied
Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
23427095
copy
copied
Registration date
02.06.1995 (29 years)
copy
copied
The size of the authorized capital
750.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність

Total for this NACE code: 39 634

Active entities in Ukraine for this type of activity:

3 493 – Legal entities

36 141 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
  • 63.12 Веб-портали
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Донецька обл., місто Маріуполь, ПРОСПЕКТ ІЛЛІЧА, будинок **, приміщення **
Phone number: 0984871314
0501678959
Date of update 30.01.2024
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 23427095

Date of update 20.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПАРТНЕРСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСТОН КОМЕРС"

Founder address: Сполучене Королівство, 0, Великобританія, Лондон, Грейт Джеймс Стріт, будинок 12-22.

Amount of contribution to authorized capital: 375.00 UAH

Share (%): 50,00%

АКЦІОНЕРНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНИСТЮ "ЕЙПНІ ІНТЕРНЕШНЛ ЛТД"

Founder address: Британські Віргінські Острови, 0, Тортола, Роуд Таун, Інтершор ЧемберсБританські Віргінські Острови, 2, Тортола, Роуд Таун, Інтершор Чемберс

Amount of contribution to authorized capital: 375.00 UAH

Share (%): 50,00%

Financial scoring

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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 234270905842

Date of cancellation of VAT payer registration: 06.05.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.06.1995

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, МАРIУПОЛЬСЬКЕ УПРАВЛIННЯ, КАЛЬМIУСЬКА ДПI(КАЛЬМIУСЬКИЙ РАЙОН М.МАРIУПОЛЬ)

ID code of body: 39406028

Information about institutional register: Реєстр платників податків

Date of registration: 22.09.1995

Registration number: 41

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, МАРIУПОЛЬСЬКЕ УПРАВЛIННЯ, КАЛЬМIУСЬКА ДПI(КАЛЬМIУСЬКИЙ РАЙОН М.МАРIУПОЛЬ)

ID code of body: 39406028

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.08.2011

Registration number: 05-41-04-2268

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРОЙКА-ПЛЮС

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - zapirna armatura - 899 od.;
KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL" 18.04.2011 325 600
icon All tenders are available after free registration

Court Register — 30 of documents

Date of update 20.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.02.2017 Court decree Criminal 64817997 265/562/17
01.02.2017 Court decree Criminal 64418683 265/562/17
29.04.2016 Court decree Criminal 57549930 265/2347/16-к
26.03.2016 Court decree Criminal 56815668 265/1639/16-к
24.03.2016 Court decree Criminal 56735427 265/1638/16-к
24.03.2016 Court decree Criminal 58353750 265/1639/16-к
22.03.2016 Court decree Criminal 56599299 265/1573/16-к
22.03.2016 Court decree Criminal 56599452 265/1574/16-к
31.07.2015 Administrative 48066249 805/2235/15-а
17.06.2015 Court decree Administrative 45335687 805/2235/15-а

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
31.12.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
31.12.1997 Change of a size of the authorized capital 38 UAH
31.12.1997 Change the address DONETSKA OBL., M.MARIUPOL, ZHOVTNEVYY R-N VUL. ARTEMA BUD. **, KB. **
Phone: ***-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ТРОЙКА-ПЛЮС" Information

Get key information about the "ТРОЙКА-ПЛЮС" legal entity. A complete profile about this legal entity will assist sales and distribution managers in determining whether to work with this partner. This material is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23427095. 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 city a given legal entity is located. For instance, "ТРОЙКА-ПЛЮС" is located in Mariupol according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **5, Донецька обл., місто Маріуполь, ПРОСПЕКТ ІЛЛІЧА, будинок **, приміщення **. Furthermore, our service can reveal even more in-depth profiles.

"ТРОЙКА-ПЛЮС" Data

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 "ТРОЙКА-ПЛЮС" include its Котлубей Сергій Іванович, Котлубей Сергій Іванович, as well as ПАРТНЕРСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСТОН КОМЕРС", АКЦІОНЕРНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНИСТЮ "ЕЙПНІ ІНТЕРНЕШНЛ ЛТД". With the full version of our system you can locate 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 Mariupol or under the letter T in our catalog.