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Company profile
Code: 30536344
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INFORMATION

ТОВ "ТРЕЙД КОММОДІТІ"

30536344

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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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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

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Registration Features of Quick Analysis
Profile
Date of update 24.04.2025
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Legal entity's full name
(as of 24.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРЕЙД КОММОДІТІ
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Legal entity's status

(as of 24.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30536344
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Registration date
27.09.1999 (25 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.04.2024

Record number: 1 002 231 1700 30002921

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ЧЕРНЕНЧЕНКО ДЕНИС АЛЬБЕРТОВИЧ kerivnyk (vykonuiuchyy oboviazky kerivnyka (ukhvala Hospodarskoho sudu Dnipropetrovskoyi oblasti vid 24.07.2019 u spravi № 904/1693/19))
  • МАЙКО ВАДИМ МИХАЙЛОВИЧ 05.12.2011, pidpysant (Vidomosti vidsutni)
  • ПУТРЯ АЛЛА ПЕТРІВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
19.20 Виробництво продуктів нафтоперероблення

Total for this NACE code: 599

Active entities in Ukraine for this type of activity:

587 – Legal entities

12 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 20.59 Виробництво іншої хімічної продукції, н.в.і.у.
  • 10.41 Виробництво олії та тваринних жирів
  • 46.90 Неспеціалізована оптова торгівля
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
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Contacts
Location of the legal entity: Україна, **4, Дніпропетровська обл., місто Кам’янське, ПРОСПЕКТ АНОШКІНА , будинок **/**, квартира **,**,**
Phone number: +380569585064
Date of update 16.04.2025
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.

Participants and beneficiaries 30536344

Date of update 24.04.2025
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МАЙКО ВАДИМ МИХАЙЛОВИЧ

Founder address: Україна, 51937, Дніпропетровська обл., місто Кам’янське, ПРОСПЕКТ ПЕРЕМОГИ, будинок 1, квартира 22

Amount of contribution to authorized capital: 7 400.00 UAH

Share (%): 100,00%

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Ownership and permissions TREYD KOMMODITI

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
6 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 25.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 305363404034

Date of cancellation of VAT payer registration: 17.11.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that has been recognized bankrupt
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
Кам'янська міська рада
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: 29.09.1999

Date of de-registration: 16.04.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КАМ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 12.10.1999

Registration number: 271

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КАМ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 20.12.2011

Registration number: 04110314677

Date of de-registration: 15.04.2024

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРЕЙД КОММОДІТІ

Description of lot Contracting entity Contract date Contract amount, UAH
Dyzelne palyvo; dyzelne palyvo 10000 t dyzelne palyvo 10000 t dyzelne palyvo 10000 t dyzelne palyvo 10000 t dyzelne palyvo 10000 t dyzelne palyvo 10000 t
Filiia «TSentr zabezpechennia vyrobnytstva» PAT «Ukrayinska zaliznytsia» 26.09.2017 228 241 758
Dyzelne palyvo; dyzelne palyvo 10000 t dyzelne palyvo 10000 t dyzelne palyvo 10000 t dyzelne palyvo 10000 t dyzelne palyvo 10000 t dyzelne palyvo 10000 t
Filiia «TSentr zabezpechennia vyrobnytstva» PAT «Ukrayinska zaliznytsia» 15.09.2017 229 524 158
Svitli naftoprodukty dlia vp zaes; svitli naftoprodukty dlia vp zaes 466 t
AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» 22.08.2017 10 024 600
Nafta i dystyliaty zhidno dk 021:2015 kod 09130000-9 (lot №1 - dyzelne palyvo litnie abo zymove (nalyv) – 45000 kh.); dyzelne palyvo litnie abo zymove (nalyv) – 45000 kh. 45000 kilohramy
DERZHAVNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKYY MORSKYY TORHOVELNYY PORT" 16.08.2017 960 750
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Court Register — > 100 of documents

Date of update 24.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.03.2024 Court ruling Economic 117878297 904/1693/19
18.03.2024 Court ruling Economic 117716158 904/1693/19
21.02.2024 Administrative 117213745 804/8262/17
20.02.2024 Court ruling Administrative 117120481 804/8262/17
19.02.2024 Court ruling Economic 117139656 904/1693/19
21.12.2023 Court ruling Economic 115852833 904/1693/19
16.11.2023 Court ruling Economic 115058569 904/1693/19
20.06.2023 Court ruling Economic 111674403 904/1693/19
18.05.2023 Court ruling Economic 110959697 904/1693/19
23.03.2023 Court ruling Economic 109805515 904/1693/19
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YouControl registered legal persons/individuals change log - 67

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Date Event Past Present
16.04.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYD KOMMODITI"
( TOV "TREYD KOMMODITI")
16.04.2024 Change of a size of the authorized capital 7,400 UAH
16.04.2024 Change the address Ukrayina, **4, Dnipropetrovska obl., misto Kam’ianske, PROSPEKT ANOSHKINA , budynok **/**, kvartyra **,**,**
Phone: *+***(****)*-****-***-***
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Related individuals
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"ТРЕЙД КОММОДІТІ" Information

Get legal information about the "ТРЕЙД КОММОДІТІ" legal entity. Key information about this legal entity will help accounting departments in deciding whether to work with this counterparty. This information is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 30536344. 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 area a given legal entity is located. For instance, "ТРЕЙД КОММОДІТІ" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at Україна, **4, Дніпропетровська обл., місто Кам’янське, ПРОСПЕКТ АНОШКІНА , будинок **/**, квартира **,**,**. Furthermore, our tool can uncover even more in-depth records.

"ТРЕЙД КОММОДІТІ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ТРЕЙД КОММОДІТІ" include its Черненченко Денис Альбертович, Майко Вадим Михайлович, Путря Алла Петрівна, as well as Майко Вадим Михайлович. With the full version of our website you can unearth 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 OTHER SETTLEMENTS or under the letter T in our catalog.
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