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TROPS

32013555

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 14.04.2024
Access to current data
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Legal entity's full name
(as of 14.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ТРОПС
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Legal entity's status
(as of 14.04.2024)
Not in the process of dissolution
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USREOU code
32013555
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Registration date
29.04.2002 (21 year 11 months)
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Authorised person
The size of the authorized capital
150.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 35 314

Active entities in Ukraine for this type of activity:

21 486 – Legal entities

13 828 – IE

Other:
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **4, Запорізька обл., місто Запоріжжя, ПРОВУЛОК ВОРКУТИНСЬКИЙ, будинок **
Phone number: 7695121
80677617315
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.

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Participants and beneficiaries 32013555

Date of update 14.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PLAKHUTA ROKSANA RADIYIVNA

Founder address: UKRAYINA , UKRAYINA 69007 ZAPORIZKA OBL. M. ZAPORIZHZHIA VUL. VERESHCHAHINA BUD. 11

List of legal entity founders/members
ПЛАХУТА РОКСАНА РАДІЇВНА

Founder address: Україна, 69007, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ВЕРЕЩАГІНА, будинок 11

Amount of contribution to authorized capital: 150.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
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 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

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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 320135508302

Registration Date: 20.05.2002

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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
Департамент реєстраційних послуг Запорізької 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: 13.05.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ОЛЕКСАНДРІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 15.05.2002

Registration number: 2002/0137

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ОЛЕКСАНДРІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.05.2002

Registration number: 08024-03118

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ТРОПС

Description of lot Contracting entity Contract date Contract amount, UAH
Emal pf-266; emal pf-266 100 kh
TSentralnyy viddil osvity departamentu osvity i nauky Zaporizkoyi miskoyi rady 18.05.2021 5 039
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.05.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.05.2002 Change of a size of the authorized capital 150 UAH
13.05.2002 Change the address M.ZAPORIZHZHIA, SHEVCHENKIVSKYY R-N PROV. VORKUTYNSKYY BUD. **
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Company Information "ТРОПС"

Get legal information about the "ТРОПС" company. Complete information about this company will help owners in deciding whether to work with this business partner. This information can be found in open government registries. This dataset can be accessed based on the tax number for the company with registration number 32013555. Based on a business’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 firm is located. For instance, "ТРОПС" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this company is at Україна, **4, Запорізька обл., місто Запоріжжя, ПРОВУЛОК ВОРКУТИНСЬКИЙ, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ТРОПС"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ТРОПС" include its Плахута Роксана Радіївна, as well as Плахута Роксана Радіївна, Плахута Роксана Радіївна. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Zaporizhzhia or under the letter T in our catalog.