ДЕВІН-ТРЕЙД — USREOU code 35266305

35266305

Automatic verification of factors that may affect cooperation

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Need to be careful 2

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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

Registration Features of Quick Analysis

Profile

Date of update 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕВІН-ТРЕЙД

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Legal entity's status
(as of 18.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35266305

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Registration date

02.07.2007 (18 years)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

20.07.2016

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

Date of record: 21.02.2018

Record number: 1 070 111 0007 028849

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ТОМАШЕВСЬКА МАРИНА ОЛЕКСАНДРІВНА kerivnyk

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The size of the authorized capital

150 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

74.14.0 Консультування з питань комерційної діяльності та управління

Other:

70.32.0 Управління нерухомим майном
70.12.0 Купівля та продаж власного нерухомого майна
70.20.0 Здавання в оренду власного нерухомого майна

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛ. ТВЕРСЬКА, будинок **

Phone number:

2325287

Date of update 11.12.2024

Participants and beneficiaries 35266305

Date of update 18.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЮРФІНІНВЕСТ"

Founder’s USREOU code 34603665

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ХОРИВА, будинок **, ЛІТ. "Д"

Amount of contribution to authorized capital: 112 500.00 UAH

Share (%): 75,00%

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЮРБУДПРОЕКТ"

Founder’s USREOU code 34603639

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ХОРИВА, будинок **, ЛІТ. "Г"

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 25,00%

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 19.07.2025)

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

(as of 11.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 352663026559

Date of cancellation of VAT payer registration: 16.11.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.03.2019)

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

Печерська районна в місті Києві державна адміністрація

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: 03.07.2007

Date of de-registration: 21.02.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: Реєстр платників податків

Date of registration: 05.07.2007

Registration number: 45322

Date of de-registration: 21.02.2018

De-registration number: 1826550200220

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.07.2007

Registration number: 03-049648

Date of de-registration: 21.02.2018

Indicators	2007	2009	2010
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Indicators

2007

2009

2010

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVIN-TREYD" ( TOV "DEVIN-TREYD")
15.10.2020	Change of a type of activity		74.14.0 - business and other management consultancy activities
15.10.2020	Change of a size of the authorized capital		150,000 UAH

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"ДЕВІН-ТРЕЙД" background

Get full profile on legal entity "ДЕВІН-ТРЕЙД". "ДЕВІН-ТРЕЙД" was registered on 02.07.2007. Authorised person of legal entity is Томашевська Марина Олександрівна. The corporate seat of "ДЕВІН-ТРЕЙД" is Україна, **, місто Київ, ВУЛ. ТВЕРСЬКА, будинок **.

"ДЕВІН-ТРЕЙД" Background

The main line of business is 74.14.0 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ДЕВІН-ТРЕЙД" is assigned EDRPOU code 35266305. The authorised capital of legal entity "ДЕВІН-ТРЕЙД" amounts to 150 000.00 UAH. "ДЕВІН-ТРЕЙД" is mentioned in 0 judicial documents. Legal entity "ДЕВІН-ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЕВІН-ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.

ТОВ "ДЕВІН-ТРЕЙД"

35266305

Participants and beneficiaries 35266305

YouControl registered legal persons/individuals change log - 15

"ДЕВІН-ТРЕЙД" background

"ДЕВІН-ТРЕЙД" Background