ТОВ "ІНВЕСТМЕНТС ТРЕЙД ГРУП"

33125708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕСТМЕНТС ТРЕЙД ГРУП

copy

copied

Legal entity's status
(as of 28.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

33125708

copy

copied

Registration date

30.09.2004 (21 year 9 months)

copy

copied

Authorised person

ВАЛЛБАУМ ЕЙНАР kerivnyk

copy

copied

The size of the authorized capital

30 100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 380

Other:

22.23 Виробництво будівельних виробів із пластмас
23.19 Виробництво й оброблення інших скляних виробів, у тому числі технічних
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **9, місто Київ, вул.Єфремова Академіка, будинок **/**

Participants and beneficiaries 33125708

Date of update 28.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВАЛЛБАУМ ЕЙНАР

Founder address: Естонія, 10115, МІСТО ТАЛЛІНН, ВУЛИЦЯ ТАРТУ, БУДИНОК 21, КВАРТИРА 22

Amount of contribution to authorized capital: 30 100.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ВАЛЛБАУМ ЕЙНАР
Естонія, 10115, МІСТО ТАЛЛІНН, ВУЛИЦЯ ТАРТУ, БУДИНОК 12, КВАРТИРА 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 29.07.2026)

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

(as of 15.07.2024)

Valid VAT certificate

Taxpayer identification number: 331257004073

Registration Date: 03.01.2008

(as of 11.09.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Святошинська районна в місті Києві державна адміністрація

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: 26.10.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 28.10.2004

Registration number: 659

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.10.2004

Registration number: 04220311897/04223

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2016	2017	2018	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 6 of documents

Date of update 28.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.02.2022	Court order	Economic	103400594	904/1460/21
14.02.2022	Court ruling	Economic	103274172	904/1460/21
18.10.2021	Court ruling	Economic	100393001	904/1460/21
16.09.2021	Court ruling	Economic	99644896	904/1460/21
06.08.2021	Court ruling	Economic	98849780	904/1460/21
30.06.2021	Decision	Economic	97961739	904/1460/21
31.05.2021	Court ruling	Economic	97281867	904/1460/21
11.05.2021	Court ruling	Economic	96786129	904/1460/21
07.04.2021	Court ruling	Economic	96072319	904/1460/21
10.03.2021	Court ruling	Economic	95401003	904/1460/21

YouControl registered legal persons/individuals change log - 30

Only at paid licenses get your free trial

Date	Event	Past	Present
21.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTMENTS TREYD HRUP" ( TOV "INVESTMENTS TREYD HRUP")
11.12.2211	Change of a type of activity		46.90 - non-specialised wholesale trade
21.22.2111	Change of a size of the authorized capital		30,100 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ІНВЕСТМЕНТС ТРЕЙД ГРУП" data

Get full profile on legal entity "ІНВЕСТМЕНТС ТРЕЙД ГРУП". "ІНВЕСТМЕНТС ТРЕЙД ГРУП" was registered on 30.09.2004. Authorised person of legal entity is Валлбаум Ейнар. The corporate seat of "ІНВЕСТМЕНТС ТРЕЙД ГРУП" is Україна, **9, місто Київ, вул.Єфремова Академіка, будинок **/**.

Who are the owners and beneficiaries of "ІНВЕСТМЕНТС ТРЕЙД ГРУП", USREOU 33125708?

According to the latest available verification "ІНВЕСТМЕНТС ТРЕЙД ГРУП", LLC has the following structure:

Authorised person — Валлбаум Ейнар;
Ultimate beneficial owner (controller) — Валлбаум Ейнар;
Founders/shareholders — Валлбаум Ейнар .

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 "ІНВЕСТМЕНТС ТРЕЙД ГРУП"?

The Unified Register of Court Decisions contains 6 documents where "ІНВЕСТМЕНТС ТРЕЙД ГРУП" (33125708) is mentioned.

How to identify the corporate connections of "ІНВЕСТМЕНТС ТРЕЙД ГРУП"?

YouControl provides access to a visual map of "ІНВЕСТМЕНТС ТРЕЙД ГРУП" 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 "ІНВЕСТМЕНТС ТРЕЙД ГРУП" with similar companies?

YouControl allows you to review "ІНВЕСТМЕНТС ТРЕЙД ГРУП" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ІНВЕСТМЕНТС ТРЕЙД ГРУП" LLC is compared to its competitors.

How to review the ownership structure of "ІНВЕСТМЕНТС ТРЕЙД ГРУП" and changes in founders over recent years?

YouControl displays the history of registration changes for "ІНВЕСТМЕНТС ТРЕЙД ГРУП", including changes in owners, share capital, management, legal address, and other details.

For "ІНВЕСТМЕНТС ТРЕЙД ГРУП", 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 "ІНВЕСТМЕНТС ТРЕЙД ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНВЕСТМЕНТС ТРЕЙД ГРУП", 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.

"ІНВЕСТМЕНТС ТРЕЙД ГРУП" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ІНВЕСТМЕНТС ТРЕЙД ГРУП" is assigned EDRPOU code 33125708. The authorised capital of legal entity "ІНВЕСТМЕНТС ТРЕЙД ГРУП" amounts to 30 100.00 UAH. "ІНВЕСТМЕНТС ТРЕЙД ГРУП" is mentioned in 6 judicial documents. Legal entity "ІНВЕСТМЕНТС ТРЕЙД ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНВЕСТМЕНТС ТРЕЙД ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.