ТОВ "УКРЕЙН ДІСТРІБЮСЬОН"

31795624

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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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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.

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРЕЙН ДІСТРІБЮСЬОН

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Legal entity's status
(as of 17.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31795624

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Registration date

18.12.2001 (23 years 2 months)

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Authorised person

ПЕЧЕНКИН ОЛЕКСАНДР ВОЛОДИМИРОВИЧ kerivnyk
ПЕЧЕНКИН ОЛЕКСАНДР ВОЛОДИМИРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE))

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The size of the authorized capital

73 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

74.30 Надання послуг перекладу

Total for this NACE code: 5 041

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
79.11 Діяльність туристичних агентств
79.12 Діяльність туристичних операторів

79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
82.11 Надання комбінованих офісних адміністративних послуг
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **6, Одеська обл., місто Одеса, ВУЛ.КАТЕРИНИНСЬКА, будинок **, квартира **

Phone number:

357997

Date of update 30.01.2024

Participants and beneficiaries 31795624

Date of update 17.03.2025

Current data only in paid tariffs

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

Final beneficiary owner (controller)

PECHENKYN OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA , 65009, ODESKA OBL., M. ODESA, MALYNOVSKYY R-N, FONTANSKA DOROHA, BUD. 2, KORP. 1, KV. 22

KALLEZHA PIER

Founder address: FRANTSUZKA RESPUBLIKA, 00FZ01797, 33500, FRANTSIIA, M. LIBURN, VUL. RIVIER, BUD. 1

List of legal entity founders/members

ЛАНДРО ВЕНСАН

Founder address: Франція, 33500, МАРСА (ЖІРОНДА), ХУТІР ЛЯ БЕРНАРДФранція, 12212, МАРСА (ЖІРОНДА), ХУТІР ЛЯ БЕРНАРД

Amount of contribution to authorized capital: 7 300.00 UAH

Share (%): 10,00%

БЕРЖОН Т'ЄРІ БЕРНАР

Founder address: Франція, 33500, ДЕ ЛЯ НОД, 26, ГОР'ОГЕФранція, 22112, ДЕ ЛЯ НОД, 22, ГОР'ОГЕ

Amount of contribution to authorized capital: 7 300.00 UAH

Share (%): 10,00%

ВАСИЛЄВСЬКА ІРИНА ІВАНІВНА

Founder address: Російська Федерація, 302025, ВУЛ.МЕТАЛУРГІВ, 11, КВ..22, М.ОРЕЛ, ОРЛІВСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 1 460.00 UAH

Share (%): 2,00%

КАЛЛЕЖА П'ЄР

Founder address: Франція, 33500, РІВ'ЄР, 6, ЛІБУРНФранція, 12112, РІВ'ЄР, 1, ЛІБУРН

Amount of contribution to authorized capital: 42 340.00 UAH

Share (%): 58,00%

ПЕЧЕНКИН ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 65009, Одеська обл., місто Одеса, ВУЛ.ФОНТАНСЬКА ДОРОГА, будинок 1, корпус 2, квартира 22

Amount of contribution to authorized capital: 14 600.00 UAH

Share (%): 20,00%

Всі Засновники Hide

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 18.03.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 317956215539

Date of cancellation of VAT payer registration: 29.10.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.03.2022)

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

Юридичний департамент Одеської 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: 19.12.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 21.12.2001

Registration number: 28-02\1854

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.12.2001

Registration number: Ж5659

Finance

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Financial indicators, thousand UAH

Indicators	2015	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

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Court Register — 1 of documents

Date of update 17.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.07.2014		Cases of administrative offenses	47855003	522/9802/14-п

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKREYN DISTRIBIUSON" ( TOV "UKREYN DISTRIBIUSON")
24.11.2020	Change of a type of activity		74.30 - translation and interpretation activities
24.11.2020	Change of a size of the authorized capital		73,000 UAH

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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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"УКРЕЙН ДІСТРІБЮСЬОН" Information

Get complete information about the "УКРЕЙН ДІСТРІБЮСЬОН" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this contractor. This data is available in open government registries. This collection of data 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 31795624. 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, "УКРЕЙН ДІСТРІБЮСЬОН" is located in Odesa according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛ.КАТЕРИНИНСЬКА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth information.

"УКРЕЙН ДІСТРІБЮСЬОН" 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 "УКРЕЙН ДІСТРІБЮСЬОН" include its Печенкин Олександр Володимирович, Печенкин Олександр Володимирович, as well as Ландро Венсан , Бержон Т'єрі Бернар, Василєвська Ірина Іванівна, Каллежа П'єр , Печенкин Олександр Володимирович, Печенкин Олександр Володимирович, КАЛЛЕЖА П'ЄР. With the full version of our service you can discover 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 Odesa or under the letter U in our catalog.