ПП "ТРИМАРГА"

33979110

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536 factors verified

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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 03.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТРИМАРГА

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Legal entity's status
(as of 03.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

33979110

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Registration date

29.12.2005 (20 years 6 months)

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

Date of record: 15.12.2015

Record number: 1 038 172 0004 002448

Economic operator’s status: припинено

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Authorised person

БОГАТИРЕЦЬ НІЛА САВАТІЇВНА pidpysant
ГАМАНЮК РУСЛАН ОЛЕКСАНДРОВИЧ pidpysant
ГАМАНЮК РУСЛАН ОЛЕКСАНДРОВИЧ kerivnyk

ГАМАНЮК РУСЛАН ОЛЕКСАНДРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

3 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

20.51.0 Виробництво інших виробів з деревини (основний)

Other:

45.21.1 Будівництво будівель
51.17.0 Посередництво в торгівлі продуктами харчування, напоями та тютюновими виробами
51.38.2 Спеціалізована оптова торгівля іншими видами продовольчих товарів

52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань

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Contacts

Location of the legal entity:

58000, Чернівецька обл., місто Чернівці, ПЛОЩА ТЕАТРАЛЬНА, будинок **, квартира ** А

Phone number:

0506185730

Date of update 21.06.2016

Participants and beneficiaries 33979110

Date of update 03.07.2026

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

БОГАТИРЕЦЬ НІЛА САВАТІЇВНА

Founder address: 60200, Чернівецька обл., Сокирянський район, місто Сокиряни, ВУЛИЦЯ ШЕВЧЕНКА, будинок 12, квартира 12

Amount of contribution to authorized capital: 1 590.00 UAH

Share (%): 53%

ЧЕРНІЄНКО АНАТОЛІЙ ІВАНОВИЧ

Founder address: 60200, Чернівецька обл., Сокирянський район, місто Сокиряни, ВУЛИЦЯ СУВОРОВА, будинок 22

Amount of contribution to authorized capital: 840.00 UAH

Share (%): 28%

ГАМАНЮК РУСЛАН ОЛЕКСАНДРОВИЧ

Founder address: 59000, Чернівецька обл., Сторожинецький район, село Михальча

Amount of contribution to authorized capital: 570.00 UAH

Share (%): 19%

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 04.07.2026)

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

No information about the person found in the database

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

Чернівецька міська рада

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: 18.01.2006

Date of de-registration: 15.12.2015

ДПI У М.ЧЕРНIВЦЯХ ГУ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛ.

ID code of body: 39579145

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 30.12.2005

Registration number: 1705;

Date of de-registration: 15.12.2015

De-registration number: 1524120203217

ДПI У М.ЧЕРНIВЦЯХ ГУ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛ.

ID code of body: 39579145

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 19.01.2006

Registration number: 2412023047/24124;

Date of de-registration: 15.12.2015

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006
Assets	—	XXXXX
Liabilities	—	XXXXX
Revenue	—	XXXXX

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Court Register — 1 of documents

Date of update 03.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.11.2011		Administrative	59375891	2а/2470/2335/11

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
12.22.2222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TRYMARHA" ( PP "TRYMARHA")
11.12.1222	Change of a type of activity		20.51.0 - manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
21.21.2211	Change of a size of the authorized capital		3,000 UAH

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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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"ТРИМАРГА" Information

Get key details about the "ТРИМАРГА" legal entity. Legal information about this legal entity will help purchasing departments in making decisions about whether to work with this counterparty. This data can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 33979110. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТРИМАРГА" is located in Chernivtsi according to our directory for the letter P, and the legal address of this legal entity is at 58000, Чернівецька обл., місто Чернівці, ПЛОЩА ТЕАТРАЛЬНА, будинок **, квартира ** А. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ТРИМАРГА", USREOU 33979110?

According to the latest available verification "ТРИМАРГА", LLC has the following structure:

Authorised person — Богатирець Ніла Саватіївна, Гаманюк Руслан Олександрович, Гаманюк Руслан Олександрович, Гаманюк Руслан Олександрович;
Ultimate beneficial owner (controller) — Богатирець Ніла Саватіївна, Гаманюк Руслан Олександрович, Гаманюк Руслан Олександрович, Гаманюк Руслан Олександрович;
Founders/shareholders — Богатирець Ніла Саватіївна, Чернієнко Анатолій Іванович, Гаманюк Руслан Олександрович.

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 "ТРИМАРГА"?

The Unified Register of Court Decisions contains 1 documents where "ТРИМАРГА" (33979110) is mentioned.

How to identify the corporate connections of "ТРИМАРГА"?

YouControl provides access to a visual map of "ТРИМАРГА" 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 "ТРИМАРГА" with similar companies?

YouControl allows you to review "ТРИМАРГА" primary business activity — code 20.51.0 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials — 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 "ТРИМАРГА" LLC is compared to its competitors.

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

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

For "ТРИМАРГА", 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 "ТРИМАРГА"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРИМАРГА", 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.

"ТРИМАРГА" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ТРИМАРГА" include its Богатирець Ніла Саватіївна, Гаманюк Руслан Олександрович, Гаманюк Руслан Олександрович, Гаманюк Руслан Олександрович, as well as Богатирець Ніла Саватіївна, Чернієнко Анатолій Іванович, Гаманюк Руслан Олександрович. 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Chernivtsi or under the letter P in our catalog.