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ТОВ "ТРОДОС"

33930541

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536 factors verified

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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

Profile
Date of update 06.02.2025
Access to current data
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Legal entity's full name
(as of 06.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРОДОС
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Legal entity's status

(as of 06.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33930541
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Registration date
26.12.2005 (19 years 1 month)
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Authorised person
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  • ОГІЄНКО СЕРГІЙ ВОЛОДИМИРОВИЧ
  • ОГІЄНКО СЕРГІЙ ВОЛОДИМИРОВИЧ
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The size of the authorized capital
416 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.70.0 Інші види оптової торгівлі
Other:
  • 05.01.1 Ловля риби
  • 35.11.0 Будування та ремонт суден
  • 45.21.1 Будівництво будівель
  • 61.10.2 Діяльність морського вантажного транспорту
  • 71.22.0 Оренда водних транспортних засобів та устатковання
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Contacts
Location of the legal entity: Україна, **0, КІНДІЙСЬКЕ ШОСЕ, БУД.**, КВ.**, М.ХЕРСОН, ХЕРСОНСЬКА ОБЛАСТЬ
Phone number: 357863
Date of update 12.05.2024
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.

Participants and beneficiaries 33930541

Date of update 06.02.2025
Access to current data
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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
ПРИВАТНА КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "NEVERSTATION LIMITED"

Founder address: Кіпр, 0, КІРІАКОУ МАТСІ, 3, 6В, ЛІМАСОЛКіпр, 1, КІРІАКОУ МАТСІ, 2, 2I, ЛІМАСОЛ

Amount of contribution to authorized capital: 8 330.00 UAH

Share (%): 2,00%

СПІНЬОВА НАТАЛІЯ ОЛЕГІВНА

Founder address: Україна, 0, ПЛ.ПЕРЕМОГИ, 14, 142, М.КІРОВОГРАД, КІРОВОГРАДСЬКА ОБЛАСТЬУкраїна, 2, ПЛ.ПЕРЕМОГИ, 11, 111, М.КІРОВОГРАД, КІРОВОГРАДСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 102 042.50 UAH

Share (%): 24,50%

ОГІЄНКО СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 73000, КІНДІЙСЬКЕ ШОСЕ, 40, 71, М.ХЕРСОН, ХЕРСОНСЬКА ОБЛАСТЬУкраїна, 22122, КІНДІЙСЬКЕ ШОСЕ, 21, 21, М.ХЕРСОН, ХЕРСОНСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 102 042.50 UAH

Share (%): 24,50%

ВОЛОШИН ІГОР ОЛЕГОВИЧ

Founder address: Україна, 49000, ВУЛ.ГЛАДКОВА, 43, КВ..11, М.ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 102 042.50 UAH

Share (%): 24,50%

АЛФІМЕНКОВА АЛЛА ПЕТРІВНА

Founder address: Україна, 0, ЦЕНТРАЛЬНА, 33, 16, М.КАКІЇВКА, СЕЛ.НИЖ КРИНКА, ДОНЕЦЬКА ОБЛАСТЬУкраїна, 1, ЦЕНТРАЛЬНА, 21, 11, М.КАКІЇВКА, СЕЛ.НИЖ КРИНКА, ДОНЕЦЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 102 042.50 UAH

Share (%): 24,50%

Всі Засновники Hide
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Sanctions lists check
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Countries
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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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Consolidated Sanctions List of Australia

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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 07.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339305421034

Date of cancellation of VAT payer registration: 03.08.2009

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.11.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 26.12.2005

Registration number: 7493

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.12.2005

Registration number: 21/10-9114/21104

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.12.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
28.12.2005 Change of a size of the authorized capital 34,000 UAH
28.12.2005 Change the address M.KHERSON, DNIPROVSKYY R-N VUL. KINDIYSKE BUD. **, KB. **
Phone: ***-***-***
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"ТРОДОС" Information

Get complete information about the "ТРОДОС" legal entity. Legal information about this legal entity will assist sales and distribution managers in determining whether to work with this business. This material is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33930541. 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, "ТРОДОС" is located in Kherson according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, КІНДІЙСЬКЕ ШОСЕ, БУД.**, КВ.**, М.ХЕРСОН, ХЕРСОНСЬКА ОБЛАСТЬ. Furthermore, our service can uncover even more in-depth records.

"ТРОДОС" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ТРОДОС" include its Огієнко Сергій Володимирович, Огієнко Сергій Володимирович, as well as ПРИВАТНА КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "NEVERSTATION LIMITED", Спіньова Наталія Олегівна, Огієнко Сергій Володимирович, Волошин Ігор Олегович, Алфіменкова Алла Петрівна. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter T in our catalog.