UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

IUNION TREYD HRUP

36073775

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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

Profile
Date of update 18.07.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 18.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮНІОН ТРЕЙД ГРУП
copy
copied
Legal entity's status
(as of 18.07.2024)
In the process of dissolution
copy
copied
USREOU code
36073775
copy
copied
Registration date
14.08.2008 (15 years 11 months)
copy
copied
Information about legal entity’s being in the process of dissolution
09.06.2017 - в стані припинення
13741410030000840
Внесення СР про визнання ЮО банкрутом
copy
copied
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
10.11.2016
copy
copied
The size of the authorized capital
260 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 069

Active entities in Ukraine for this type of activity:

4 718 – Legal entities

351 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.34 Оптова торгівля напоями
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 38.32 Відновлення відсортованих відходів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Луганська обл., Сватівський р-н, місто Сватове, ПЛОЩА ПЕРЕМОГИ, будинок **
Phone number: +380952026740
Date of update 08.05.2024
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 36073775

Date of update 18.07.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IZIKEPITL KONSALDINH LIMITED

Founder address: SANDRA SLENA KARALAMBUS 2, KIPR, LIMASOL, EVDOKIAS, BUDYNOK 2 Z

List of legal entity founders/members
ІЗІКЕПІТЛ КОНСАЛДІНГ ЛІМІТЕД

Founder address: Кіпр, ЛІМАССОЛ, ФРАНКЛІН РУЗВЕЛЬТ ТА КАТАНІС, 1, СТАВРІНІДЕС ТАУЕР, 2-Й ПОВЕРХ КІМНАТА/ОФІС 222

Amount of contribution to authorized capital: 260 000.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 19.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360737712369

Date of cancellation of VAT payer registration: 18.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with control authorities as such that has been recognized bankrupt
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Сватівська районна державна адміністрація Луганської області
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: 15.08.2008

ОФIС ВЕЛИКИХ ПЛАТНИКIВ ПОДАТКIВ ДЕРЖАВНОЇ ФIСКАЛЬНОЇ СЛУЖБИ

ID code of body: 39440996

Information about institutional register: Реєстр платників податків

Date of registration: 15.08.2008

Registration number: 599

ОФIС ВЕЛИКИХ ПЛАТНИКIВ ПОДАТКIВ ДЕРЖАВНОЇ ФIСКАЛЬНОЇ СЛУЖБИ

ID code of body: 39440996

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.08.2008

Registration number: 03-7279

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 18.07.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.05.2024 Court decree Economic 119044345 913/1277/16
01.05.2024 Court decree Economic 118753140 913/1277/16
30.04.2024 Court decree Economic 118718731 913/1277/16
16.10.2023 Court decree Economic 114290358 913/1277/16
19.04.2023 Court decree Economic 110305579 913/1277/16
15.11.2022 Court decree Economic 107351545 913/1277/16
13.06.2022 Court decree Economic 104727311 913/1277/16
27.09.2021 Court decree Economic 99999337 913/1277/16
15.07.2021 Court decree Economic 98326410 913/1277/16
19.04.2021 Court decree Economic 96447938 913/1277/16

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
13.08.2008 Change the address 91055, LUHANSKA OBL., MISTO LUHANSK, LENINSKYY RAYON, VULYTSIA DZERZHYNSKOHO, BUDYNOK **, OFIS **
14.08.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION TREYD HRUP"
15.08.2008 Change of a type of activity 51.57.0 - wholesale of waste and scrap
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ЮНІОН ТРЕЙД ГРУП" Information

Get legal information about the "ЮНІОН ТРЕЙД ГРУП" legal entity. Complete information about this legal entity will assist deputy directors in determining whether to work with this business. This data is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36073775. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЮНІОН ТРЕЙД ГРУП" is located in Other cities according to our directory for the letter I, and the legal address of this legal entity is at Україна, **3, Луганська обл., Сватівський р-н, місто Сватове, ПЛОЩА ПЕРЕМОГИ, будинок **. Furthermore, our system can locate even more in-depth records.

"ЮНІОН ТРЕЙД ГРУП" Data

Our database contains information about owners 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 on our site. The shareholders of "ЮНІОН ТРЕЙД ГРУП" include its Бугакова Вікторія Ігорівна, Рудик Ігор Миколайович, as well as ІЗІКЕПІТЛ КОНСАЛДІНГ ЛІМІТЕД, ІЗІКЕПІТЛ КОНСАЛДІНГ ЛІМІТЕД. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter I in our catalog.