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Company profile
Code: 33156570
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INFORMATION

ТОВ "ТРАЙДЕНТ КОНСАЛТИНГ"

33156570

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Express Analysis
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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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Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
Access to current data
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАЙДЕНТ КОНСАЛТИНГ
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Short name
"TRIDENT CONSULTING" LLC
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33156570
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Registration date
15.09.2004 (20 years 6 months)
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Authorised person
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  • УМУРЗАКОВ ЖАМШІДБЕК kerivnyk
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The size of the authorized capital
24 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 73 736

Active entities in Ukraine for this type of activity:

70 668 – Legal entities

3 068 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.31 Агентства нерухомості
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **5, місто Київ, вул.Десятинна, будинок **/**
Phone number: +380981431919
Date of update 04.03.2025
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.

Participants and beneficiaries 33156570

Date of update 15.03.2025
Access to current data
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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
0
List of legal entity founders/members
УМУРЗАКОВ ЖАМШІДБЕК

Founder address: Узбекистан, М. АНДИЖАН, ВУЛИЦЯ АНОР, БУДИНОК 11

Amount of contribution to authorized capital: 24 000.00 UAH

Share (%): 100,00%

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

УМУРЗАКОВ ЖАМШІДБЕК
Узбекистан, М. АНДИЖАН, ВУЛИЦЯ АНОР, БУДИНОК 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Ownership and permissions "TRIDENT CONSULTING" LLC

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331565726593

Date of cancellation of VAT payer registration: 12.09.2024

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 17.09.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 21.09.2004

Registration number: 20527

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 20.09.2004

Registration number: 03-32154*

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX —
Sample in full dossier All features of the tool

Court Register — 2 of documents

Date of update 15.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.11.2024 Court ruling Criminal 123821966 711/8653/24
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
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YouControl registered legal persons/individuals change log - 47

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Date Event Past Present
20.10.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAYDENT KONSALTYNH"
( TOV "TRAYDENT KONSALTYNH")
20.10.2023 Change of a size of the authorized capital 24,000 UAH
20.10.2023 Change the address Ukrayina, **5, misto Kyyiv, vul.Desiatynna, budynok **/**
Phone: *+***(****)*-****-***-***
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Related individuals
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"TRIDENT CONSULTING" LLC background

Get legal information on legal entity "TRIDENT CONSULTING" LLC. "TRIDENT CONSULTING" LLC was registered on 15.09.2004. Authorised person of legal entity is Умурзаков Жамшідбек. The corporate seat of "TRIDENT CONSULTING" LLC is Україна, **5, місто Київ, вул.Десятинна, будинок **/**.

"ТРАЙДЕНТ КОНСАЛТИНГ" Information

The main line of business is 81.10 Combined facilities support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ТРАЙДЕНТ КОНСАЛТИНГ" is assigned EDRPOU code 33156570. The authorised capital of legal entity "TRIDENT CONSULTING" LLC amounts to 24 000.00 UAH. "TRIDENT CONSULTING" LLC is mentioned in 2 judicial documents. Legal entity "TRIDENT CONSULTING" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "TRIDENT CONSULTING" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Translated from Ukrainian