ТОВ "ВКФ"ОЛ ТРЕЙД ПЛЮС"

32848708

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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.

List of key due diligence factors identified by Express Analysis:

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 26.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА ОЛ ТРЕЙД ПЛЮС

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Legal entity's status
(as of 26.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32848708

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Registration date

22.03.2004 (22 years 4 months)

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Authorised person

ШОМКО МАКСИМ ВАЛЕРІЙОВИЧ 08.12.2015, kerivnyk

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The size of the authorized capital

20 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 133 223

Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок **, офіс **

Phone number:

0686095894

Date of update 04.04.2025

Participants and beneficiaries 32848708

Date of update 26.07.2026

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

ШОМКО МАКСИМ ВАЛЕРІЙОВИЧ

Founder address: Україна, 11200, Житомирська обл., Ємільчинський р-н, селище міського типу Ємільчине, ВУЛИЦЯ БАЗАРНА, будинок 12

Amount of contribution to authorized capital: 20 500.00 UAH

Share (%): 100%

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 27.07.2026)

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

(as of 04.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 328487026533

Date of cancellation of VAT payer registration: 16.05.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.07.2021)

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

Департамент реєстрації Харківської 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: 24.03.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 01.04.2004

Registration number: 09173

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 25.03.2004

Registration number: 04-07657

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
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 ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА ОЛ ТРЕЙД ПЛЮС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Lot 148 od.	PAO "KYYIVENERHO"	22.06.2012	97 910

Court Register — 8 of documents

Date of update 26.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.02.2018	Decision	Economic	72563793	922/3954/17
07.02.2018	Court ruling	Economic	72072484	922/3954/17
06.02.2018	Court ruling	Economic	72041843	922/4014/17
17.01.2018	Decision	Economic	71737766	922/4014/17
10.01.2018	Court ruling	Economic	71525013	922/4014/17
10.01.2018	Court ruling	Economic	71525094	922/3954/17
20.12.2017	Court ruling	Economic	71168816	922/4014/17
18.12.2017	Court ruling	Economic	71068385	922/3954/17
12.12.2017	Court ruling	Economic	70955162	922/4014/17
11.12.2017	Court ruling	Economic	70856344	922/3954/17

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
11.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO - KOMERTSIYNA FIRMA "OL TREYD PLIUS" ( TOV "VKF"OL TREYD PLIUS")
21.21.2212	Change of a size of the authorized capital		20,500 UAH
11.22.1221	Change the address		Ukrayina, 2, KHarkivska obl., misto KHarkiv, VULYTSIA SUMSKA, budynok , ofis Phone: *********

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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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"ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС" Information

Get legal information about the "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС" legal entity. Complete information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this contractor. This data is stored in an open registry. 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 32848708. 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 area a given legal entity is located. For instance, "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС" is located in Kharkiv according to our directory for the letter V, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок **, офіс **. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС", USREOU 32848708?

According to the latest available verification "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС", LLC has the following structure:

Authorised person — Шомко Максим Валерійович;
Ultimate beneficial owner (controller) — Шомко Максим Валерійович;
Founders/shareholders — Шомко Максим Валерійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС"?

The Unified Register of Court Decisions contains 8 documents where "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС" (32848708) is mentioned.

How to identify the corporate connections of "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС"?

YouControl provides access to a visual map of "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС" with similar companies?

YouControl allows you to review "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС" primary business activity — code 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС" LLC is compared to its competitors.

How to review the ownership structure of "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС" and changes in founders over recent years?

YouControl displays the history of registration changes for "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС", including changes in owners, share capital, management, legal address, and other details.

For "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС"?

YouControl allows you to view all authorised persons, founders, and managers of "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОЛ ТРЕЙД ПЛЮС" include its Шомко Максим Валерійович, as well as Шомко Максим Валерійович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter V in our catalog.