ТОВ "КФ ТРАСТ"

34534026

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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 23.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕРЦІЙНА ФІРМА ТРАСТ

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Legal entity's status
(as of 23.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34534026

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Registration date

27.07.2006 (20 years)

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

Date of record: 02.03.2009

Record number: 1 266 117 0006 019973

Economic operator’s status: припинено

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Authorised person

ХОРОЛЬСЬКИЙ СЕРГІЙ ВІКТОРОВИЧ pidpysant
ХОРОЛЬСЬКИЙ СЕРГІЙ ВІКТОРОВИЧ kerivnyk
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ''УКРТАНКАРД'' holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

37 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі (основний)

Other:

52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту

Contacts

Location of the legal entity:

83095, Донецька обл., місто Донецьк, ВУЛИЦЯ ВУЗЛОВА, будинок **

Participants and beneficiaries 34534026

Date of update 23.08.2026

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

ХОРОЛЬСЬКИЙ СЕРГІЙ ВІКТОРОВИЧ

Founder address: 83036, Донецька обл., місто Донецьк, Кіровський район, ВУЛИЦЯ ПАВЛА КОЛОДІНА, будинок 21, квартира 22

Amount of contribution to authorized capital: 37 500.00 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 24.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 345340205651

Date of cancellation of VAT payer registration: 19.02.2009

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.04.2017)

Dissolved

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

Ворошиловське районне управління юстиції у м. Донецьку

Court Register — 5 of documents

Date of update 23.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.07.2012		Criminal	25205234	0525/8073/2012
10.07.2012		Criminal	25205301	0525/8068/2012
13.12.2010	Sentence	Criminal	13406195	1-145/10
19.02.2009	Court ruling	Economic	3039373	5/152б
20.11.2008		Economic	2371562	5/152б
10.11.2008	Court ruling	Economic	2371553	5/152б
01.04.2008	Decision	Economic	1535861	15/40
20.03.2008	Court ruling	Economic	1464642	15/40

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
22.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIYNA FIRMA TRAST" ( TOV "KF TRAST")
11.11.1211	Change of a type of activity		51.90.0 - non-specialised wholesale trade
21.11.1122	Change of a size of the authorized capital		37,500 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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"КОМЕРЦІЙНА ФІРМА ТРАСТ" Information

Get key information about the "КОМЕРЦІЙНА ФІРМА ТРАСТ" legal entity. Complete information about this legal entity will assist directors in making decisions about whether to work with this contractor. This data is contained in open government registries. This information can be accessed using the tax number for the legal entity with registration number 34534026. 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 area a given legal entity is located. For instance, "КОМЕРЦІЙНА ФІРМА ТРАСТ" is located in Donetsk according to our directory for the letter T, and the legal address of this legal entity is at 83095, Донецька обл., місто Донецьк, ВУЛИЦЯ ВУЗЛОВА, будинок **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "КОМЕРЦІЙНА ФІРМА ТРАСТ", USREOU 34534026?

According to the latest available verification "КОМЕРЦІЙНА ФІРМА ТРАСТ", LLC has the following structure:

Authorised person — Хорольський Сергій Вікторович, Хорольський Сергій Вікторович, Товариство З Обмеженою Відповідальністю ''укртанкард'';
Ultimate beneficial owner (controller) — Хорольський Сергій Вікторович, Хорольський Сергій Вікторович, Товариство З Обмеженою Відповідальністю ''укртанкард'';
Founders/shareholders — Хорольський Сергій Вікторович.

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 "КОМЕРЦІЙНА ФІРМА ТРАСТ"?

The Unified Register of Court Decisions contains 5 documents where "КОМЕРЦІЙНА ФІРМА ТРАСТ" (34534026) is mentioned.

How to identify the corporate connections of "КОМЕРЦІЙНА ФІРМА ТРАСТ"?

YouControl provides access to a visual map of "КОМЕРЦІЙНА ФІРМА ТРАСТ" 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 "КОМЕРЦІЙНА ФІРМА ТРАСТ" with similar companies?

YouControl allows you to review "КОМЕРЦІЙНА ФІРМА ТРАСТ" primary business activity — code 51.90.0 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 "КОМЕРЦІЙНА ФІРМА ТРАСТ" LLC is compared to its competitors.

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

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

For "КОМЕРЦІЙНА ФІРМА ТРАСТ", 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 "КОМЕРЦІЙНА ФІРМА ТРАСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "КОМЕРЦІЙНА ФІРМА ТРАСТ", 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.

"КОМЕРЦІЙНА ФІРМА ТРАСТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "КОМЕРЦІЙНА ФІРМА ТРАСТ" include its Хорольський Сергій Вікторович, Хорольський Сергій Вікторович, Товариство З Обмеженою Відповідальністю ''укртанкард'', as well as Хорольський Сергій Вікторович. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter T in our catalog.