ТОВ"НПП УКРДНЕПРОТРЕЙД"

35985896

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536 factors verified

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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.

Sample analytics results

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 17.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НПП УКРДНЕПРОТРЕЙД

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Legal entity's status
(as of 17.04.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35985896

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Registration date

24.06.2008 (16 years 9 months)

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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

10.11.2015

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

Date of record: 01.02.2016

Record number: 1 103 117 0017 038584

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ПОПОВА ІННА ГРИГОРІВНА 20.07.2015, kerivnyk

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The size of the authorized capital

52 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 842

Other:

70.22 Консультування з питань комерційної діяльності й керування
46.90 Неспеціалізована оптова торгівля
23.52 Виробництво вапна та гіпсових сумішей

Contacts

Location of the legal entity:	Україна, 3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГОРЬКОГО, будинок -А
Phone number:	+380562361757 +380563742286 Date of update 10.02.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	+380562361757 Date of update 10.02.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 35985896

Date of update 17.04.2025

Current data only in paid tariffs

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

Final beneficiary owner (controller)

KYRYCHENKO VIKTOR VOLODYMYROVYCH

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, PROVULOK 2-Y BIOLOHICHNYY, BUDYNOK 1

CHURILOV DMYTRO VOLODYMYROVYCH

Founder address: 52801, DNIPROPETROVSKA OBL., MISTO PERSHOTRAVENSK, VULYTSIA CHAYKOVSKOHO, BUDYNOK 12W, KVARTYRA 21

List of legal entity founders/members

КИРИЧЕНКО ВІКТОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК 2-Й БІОЛОГІЧНИЙ, будинок 1

Amount of contribution to authorized capital: 26 250.00 UAH

Share (%): 50,00%

ЧУРІЛОВ ДМИТРО ВОЛОДИМИРОВИЧ

Founder address: Україна, 00000, Дніпропетровська обл., місто Першотравенськ, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок 23-А, квартира 12

Amount of contribution to authorized capital: 26 250.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Ownership and permissions NPP UKRDNEPROTREYD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 18.04.2025)

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

(as of 31.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 359858904638

Date of cancellation of VAT payer registration: 17.11.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.11.2021)

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

Департамент реєстраційних послуг Запорізької міської ради

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: 24.06.2008

Date of de-registration: 02.02.2016

ЗАПОРIЗЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI (ВIДДIЛЕННЯ В ОЛЕКСАНДРIВСЬКОМУ РАЙОНI М.ЗАПОРIЖЖЯ)

ID code of body: 39488184

Information about institutional register: Реєстр платників податків

Date of registration: 25.06.2008

Registration number: 16772

Date of de-registration: 02.02.2016

De-registration number: 1608260202399

ID code of body: 39488184

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.06.2008

Registration number: 04030334546

Date of de-registration: 02.02.2016

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2012	2013	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 21 of documents

Date of update 17.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.07.2018	Court ruling	Administrative	75510892	812/1586/15
23.07.2018	Court ruling	Administrative	75453337	812/1586/15
23.11.2017	Court ruling	Administrative	70598957	812/1586/15
23.11.2017	Court ruling	Administrative	70598899	812/1586/15
11.09.2017	Court ruling	Administrative	68902575	812/1586/15
03.08.2017	Court ruling	Administrative	68113364	812/1586/15
17.05.2017	Court ruling	Administrative	66595415	812/1586/15
22.03.2017	Court ruling	Administrative	65488187	812/1586/15
24.02.2017	Court ruling	Administrative	64955230	812/1586/15
17.02.2017	Court ruling	Criminal	66078261	686/3436/17

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NPP UKRDNEPROTREYD" ( TOV"NPP UKRDNEPROTREYD")
24.11.2020	Change of a size of the authorized capital		52,500 UAH
24.11.2020	Change the address		69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HORKOHO, budynok *-A Phone: +************, +************ Fax: +************ .

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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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"НПП УКРДНЕПРОТРЕЙД" Information

Get key facts about the "НПП УКРДНЕПРОТРЕЙД" legal entity. Key information about this legal entity will assist security services in determining whether to work with this partner. This material is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 35985896. 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 area a given legal entity is located. For instance, "НПП УКРДНЕПРОТРЕЙД" is located in Zaporizhzhia according to our directory for the letter N, and the legal address of this legal entity is at Україна, **, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГОРЬКОГО, будинок **-А. Furthermore, our system can locate even more in-depth records.

"НПП УКРДНЕПРОТРЕЙД" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "НПП УКРДНЕПРОТРЕЙД" include its Попова Інна Григорівна, as well as Кириченко Віктор Володимирович, Чурілов Дмитро Володимирович, Кириченко Віктор Володимирович, Чурілов Дмитро Володимирович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter N in our catalog.