ПП "ТРЕЙД ОЙЛ ГРУПП"

35595708

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Automatic verification of factors that may affect cooperation

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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 13.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТРЕЙД ОЙЛ ГРУПП

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Legal entity's status
(as of 13.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35595708

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Registration date

26.11.2007 (18 years 6 months)

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Authorised person

СМОЛЬНІКОВА МАРГАТИРА ПАВЛІВНА kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

50.50.0 Роздрібна торгівля пальним

Other:

51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
51.51.0 Оптова торгівля паливом
51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

Україна, **8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ІНТЕРНАЦІОНАЛЬНА, будинок **-А

Phone number:

0612354078

Date of update 30.11.2025

Participants and beneficiaries 35595708

Date of update 13.06.2026

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

ЗАМАЄНКО ОЛЕКСАНДР ІГОРОВИЧ

Founder address: Україна, 69118, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ІНТЕРНАЦІОНАЛЬНА, будинок 3-А

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

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

ЗАМАЄНКО ОЛЕКСАНДР ІГОРОВИЧ
Україна, 69118, Запорізька обл., місто Запоріжжя, вул.Болбочана Петра, будинок 3А

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 14.06.2026)

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

(as of 30.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 355957008277

Date of cancellation of VAT payer registration: 26.07.2010

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької міської ради

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: 27.11.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 26.11.2007

Registration number: 5926

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.11.2007

Registration number: 08/27-3232

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
22.12.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TREYD OYL HRUPP" ( PP "TREYD OYL HRUPP")
21.12.1211	Change of a size of the authorized capital		100 UAH
11.12.1121	Change the address		69118, Zaporizka obl., misto Zaporizhzhia, VULYTSIA INTERNATSIONALNA, budynok -A Phone: *********

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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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"ТРЕЙД ОЙЛ ГРУПП" Information

Get complete information about the "ТРЕЙД ОЙЛ ГРУПП" legal entity. Key information about this legal entity will assist business founders in deciding whether to work with this supplier. This profile is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 35595708. 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 city a given legal entity is located. For instance, "ТРЕЙД ОЙЛ ГРУПП" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this legal entity is at Україна, **8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ІНТЕРНАЦІОНАЛЬНА, будинок **-А. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "ТРЕЙД ОЙЛ ГРУПП", USREOU 35595708?

According to the latest available verification "ТРЕЙД ОЙЛ ГРУПП", LLC has the following structure:

Authorised person — Смольнікова Маргатира Павлівна;
Ultimate beneficial owner (controller) — Смольнікова Маргатира Павлівна;
Founders/shareholders — Замаєнко Олександр Ігорович.

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 "ТРЕЙД ОЙЛ ГРУПП"?

The Unified Register of Court Decisions contains 0 documents where "ТРЕЙД ОЙЛ ГРУПП" (35595708) is mentioned.

How to identify the corporate connections of "ТРЕЙД ОЙЛ ГРУПП"?

YouControl provides access to a visual map of "ТРЕЙД ОЙЛ ГРУПП" 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 "ТРЕЙД ОЙЛ ГРУПП" with similar companies?

YouControl allows you to review "ТРЕЙД ОЙЛ ГРУПП" primary business activity — code 50.50.0 Retail sale of automotive fuel in specialised stores — 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 "ТРЕЙД ОЙЛ ГРУПП" LLC is compared to its competitors.

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

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

For "ТРЕЙД ОЙЛ ГРУПП", 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 "ТРЕЙД ОЙЛ ГРУПП"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРЕЙД ОЙЛ ГРУПП", 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.

"ТРЕЙД ОЙЛ ГРУПП" 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 "ТРЕЙД ОЙЛ ГРУПП" include its Смольнікова Маргатира Павлівна, as well as Замаєнко Олександр Ігорович. With the full version of our site you can unearth 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 Zaporizhzhia or under the letter T in our catalog.