ПП"ТРАЯН-ПІВДЕНЬ"

35722607

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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 12.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТРАЯН-ПІВДЕНЬ

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Legal entity's status
(as of 12.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35722607

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Registration date

05.02.2008 (18 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: 26.04.2011

Record number: 1 522 117 0006 016401

Economic operator’s status: припинено

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Authorised person

ГОРІН ЄВГЕН БОРИСОВИЧ kerivnyk
ГОРІН ЄВГЕН БОРИСОВИЧ pidpysant
ДУБРОВНИЙ МИХАЙЛО ОЛЕКСАНДРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

10.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі (основний)

Other:

45.45.0 Інші роботи з завершення будівництва
51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин

51.53.2 Оптова торгівля будівельними матеріалами
74.14.0 Консультування з питань комерційної діяльності та управління

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Contacts

Location of the legal entity:

54042, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ПІВДЕННА, будинок **, квартира **

Participants and beneficiaries 35722607

Date of update 12.08.2026

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

ГОРІН ЄВГЕН БОРИСОВИЧ

Founder address: 54042, Миколаївська обл., місто Миколаїв, Інгульський район, ВУЛИЦЯ ПІВДЕННА, будинок 22, квартира 12

Amount of contribution to authorized capital: 10.00 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 13.08.2026)

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

Миколаївська міська рада

Court Register — 6 of documents

Date of update 12.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.05.2024	Court ruling	Civil	118848791	2-854/11
13.04.2011	Court ruling	Economic	14928022	5016/298/2011(5/14)
16.02.2011		Economic	13939990	5016/298/2011(5/14)
09.02.2011	Court ruling	Economic	13834132	5016/298/2011(5/14)
20.01.2011		Criminal	16010176	4-126/11
20.01.2011		Criminal	16010177	4-127/11
20.01.2011		Criminal	16010179	4-129/11
20.01.2011		Criminal	16010181	4-128/11

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
12.22.1212	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TRAIAN-PIVDEN" ( PP"TRAIAN-PIVDEN")
21.22.1111	Change of a type of activity		51.90.0 - non-specialised wholesale trade
21.11.1212	Change of a size of the authorized capital		10 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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"ТРАЯН-ПІВДЕНЬ" Information

Get key details about the "ТРАЯН-ПІВДЕНЬ" legal entity. Key information about this legal entity will help company founders in making decisions about whether to work with this counterparty. This data is stored in open government registries. This dataset 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 35722607. 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, "ТРАЯН-ПІВДЕНЬ" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this legal entity is at 54042, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ПІВДЕННА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ТРАЯН-ПІВДЕНЬ", USREOU 35722607?

According to the latest available verification "ТРАЯН-ПІВДЕНЬ", LLC has the following structure:

Authorised person — Горін Євген Борисович, Горін Євген Борисович, Дубровний Михайло Олександрович;
Ultimate beneficial owner (controller) — Горін Євген Борисович, Горін Євген Борисович, Дубровний Михайло Олександрович;
Founders/shareholders — Горін Євген Борисович.

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 "ТРАЯН-ПІВДЕНЬ"?

The Unified Register of Court Decisions contains 6 documents where "ТРАЯН-ПІВДЕНЬ" (35722607) is mentioned.

How to identify the corporate connections of "ТРАЯН-ПІВДЕНЬ"?

YouControl provides access to a visual map of "ТРАЯН-ПІВДЕНЬ" 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 "ТРАЯН-ПІВДЕНЬ" with similar companies?

YouControl allows you to review "ТРАЯН-ПІВДЕНЬ" 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 "ТРАЯН-ПІВДЕНЬ" LLC is compared to its competitors.

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

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

For "ТРАЯН-ПІВДЕНЬ", 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 "ТРАЯН-ПІВДЕНЬ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРАЯН-ПІВДЕНЬ", 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.

"ТРАЯН-ПІВДЕНЬ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "ТРАЯН-ПІВДЕНЬ" include its Горін Євген Борисович, Горін Євген Борисович, Дубровний Михайло Олександрович, as well as Горін Євген Борисович. With the full version of our service you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Mykolaiv or under the letter T in our catalog.