АНДІГО ТРЕЙД — USREOU code 32594188

32594188

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

АНДІГО ТРЕЙД

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Legal entity's status
(as of 11.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32594188

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Registration date

28.08.2003 (21 year 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.12.2006

Record number: 1 069 111 0005 000377

Economic operator’s status: припинено

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Authorised person

МАНИШЕВ ОЛЕКСАНДР ВАЛЕНТИНОВИЧ pidpysant
МАНИШЕВ ОЛЕКСАНДР ВАЛЕНТИНОВИЧ kerivnyk
[Прізвище] holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

35 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі (основний)

Other:

74.11.1 Адвокатська діяльність
50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

60.23.0 Діяльність нерегулярного пасажирського транспорту
60.24.1 Діяльність автомобільного вантажного транспорту

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Contacts

Location of the legal entity:

04074, ВУЛ.БЕРЕЖАНСЬКА, БУД.**-А, МІСТО КИЇВ, УКРАЇНА

Phone number:

2409845

Date of update 08.02.2018

Participants and beneficiaries 32594188

Date of update 11.07.2025

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІРС"

Founder’s USREOU code 33690280

Founder address: 03035, ВУЛ. СУРІКОВА, **, МІСТО КИЇВ, УКРАЇНА

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 100,00%

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 12.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 325941826548

Date of cancellation of VAT payer registration: 24.11.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

(as of 01.02.2018)

Dissolved

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

Оболонська районна в місті Києві державна адміністрація

Indicators	2003
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Indicators

2003

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
04.07.2016	Change of the legal entity name		"ANDIHO TREYD" ( TOV "ANDIHO TREYD")
04.07.2016	Change of a type of activity		51.70.0 - non-specialised wholesale trade
04.07.2016	Change of a size of the authorized capital		35,000 UAH

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"АНДІГО ТРЕЙД" background

Get full profile on legal entity "АНДІГО ТРЕЙД". "АНДІГО ТРЕЙД" was registered on 28.08.2003. Authorised person of legal entity is Манишев Олександр Валентинович, Манишев Олександр Валентинович, [прізвище]. The corporate seat of "АНДІГО ТРЕЙД" is , ВУЛ.БЕРЕЖАНСЬКА, БУД.**-А, МІСТО КИЇВ, УКРАЇНА.

"АНДІГО ТРЕЙД" Information

The main line of business is 51.70.0 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АНДІГО ТРЕЙД" is assigned EDRPOU code 32594188. The authorised capital of legal entity "АНДІГО ТРЕЙД" amounts to 35 000.00 UAH. "АНДІГО ТРЕЙД" is mentioned in 0 judicial documents. Legal entity "АНДІГО ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "АНДІГО ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ТОВ "АНДІГО ТРЕЙД"

32594188

Participants and beneficiaries 32594188

YouControl registered legal persons/individuals change log - 12

"АНДІГО ТРЕЙД" background

"АНДІГО ТРЕЙД" Information