ТОВ "ТРЕЙД ХАУЗ КАЗМУНАЙГАЗ"

36257521

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

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 16.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.10.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРЕЙД ХАУЗ КАЗМУНАЙГАЗ

copy

copied

Legal entity's status
(as of 16.10.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

36257521

copy

copied

Registration date

06.11.2008 (17 years 11 months)

copy

copied

Authorised person

ЖЕЖУЛОВА ВАЛЕНТИНА ОЛЕКСАНДРІВНА kerivnyk

copy

copied

The size of the authorized capital

3 879 158.12 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 14 017

Other:

19.20 Виробництво продуктів нафтоперероблення
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
52.10 Складське господарство

70.22 Консультування з питань комерційної діяльності й керування

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **6, Вінницька обл., місто Вінниця, ВУЛИЦЯ ІВАНА БОЙКА, будинок **

Participants and beneficiaries 36257521

Date of update 16.10.2026

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

ЖЕЖУЛОВА ВАЛЕНТИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 07101, Київська обл., місто Славутич, КВАРТАЛ ДОБРИНІНСЬКИЙ, будинок 2, квартира 2

Amount of contribution to authorized capital: 3 879 158.12 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 17.10.2026)

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

(as of 18.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 362575226553

Date of cancellation of VAT payer registration: 19.08.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2021)

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

Виконавчий комітет Вінницької 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: 07.11.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 10.11.2008

Registration number: 35619

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.02.2009

Registration number: 03-52195*

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2008	2009	2010	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 16.10.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.02.2013	Court ruling	Criminal	53374354	757/3270/13-к

YouControl registered legal persons/individuals change log - 27

Only at paid licenses Read more

Date	Event	Past	Present
12.21.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYD KHAUZ KAZMUNAYHAZ" ( TOV "TREYD KHAUZ KAZMUNAYHAZ")
11.21.1221	Change of a size of the authorized capital		3,879,158 UAH
22.22.1212	Change the address		Ukrayina, 6, Vinnytska obl., misto Vinnytsia, VULYTSIA IVANA BOYKA, budynok

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ТРЕЙД ХАУЗ КАЗМУНАЙГАЗ" Information

Get legal information about the "ТРЕЙД ХАУЗ КАЗМУНАЙГАЗ" legal entity. Complete information about this legal entity will assist company founders in deciding whether to work with this business partner. This material is available in open registries. This dataset 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 36257521. 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 ХАУЗ КАЗМУНАЙГАЗ" is located in Vinnytsia according to our directory for the letter T, and the legal address of this legal entity is at Україна, **6, Вінницька обл., місто Вінниця, ВУЛИЦЯ ІВАНА БОЙКА, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ТРЕЙД ХАУЗ КАЗМУНАЙГАЗ", USREOU 36257521?

According to the latest available verification "ТРЕЙД ХАУЗ КАЗМУНАЙГАЗ", LLC has the following structure:

Authorised person — Жежулова Валентина Олександрівна;
Ultimate beneficial owner (controller) — Жежулова Валентина Олександрівна;
Founders/shareholders — Жежулова Валентина Олександрівна.

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 ХАУЗ КАЗМУНАЙГАЗ"?

The Unified Register of Court Decisions contains 1 documents where "ТРЕЙД ХАУЗ КАЗМУНАЙГАЗ" (36257521) is mentioned.

How to identify the corporate connections of "ТРЕЙД ХАУЗ КАЗМУНАЙГАЗ"?

YouControl provides access to a visual map of "ТРЕЙД ХАУЗ КАЗМУНАЙГАЗ" 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 ХАУЗ КАЗМУНАЙГАЗ" with similar companies?

YouControl allows you to review "ТРЕЙД ХАУЗ КАЗМУНАЙГАЗ" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 ХАУЗ КАЗМУНАЙГАЗ" LLC is compared to its competitors.

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

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

For "ТРЕЙД ХАУЗ КАЗМУНАЙГАЗ", 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 ХАУЗ КАЗМУНАЙГАЗ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРЕЙД ХАУЗ КАЗМУНАЙГАЗ", 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 ХАУЗ КАЗМУНАЙГАЗ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, 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 ХАУЗ КАЗМУНАЙГАЗ" include its Жежулова Валентина Олександрівна, as well as Жежулова Валентина Олександрівна. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Vinnytsia or under the letter T in our catalog.