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LIMITED LIABILITY COMPANY
Total for this NACE code: 7 703
6 300 – Legal entities
1 403 – IE
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МІЛЬМАНА, будинок ** |
| Phone number: |
0567212315
Date of update 29.10.2025
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. |
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.
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.
Taxpayer identification number (cancelled): 369426004631
Date of cancellation of VAT payer registration: 19.12.2023
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 13.01.2010
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 13.01.2010
Registration number: 17940
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.01.2010
Registration number: 04030337457
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 28.04.2026 | Economic | 137066411 | 910/21049/17 | |
| 10.03.2025 | Decision | Economic | 126120896 | 910/21049/17 |
| 17.08.2023 | Economic | 112938690 | 910/21049/17 | |
| 15.03.2023 | Economic | 109895763 | 910/21049/17 | |
| 15.03.2023 | Economic | 109895765 | 910/21049/17 | |
| 15.03.2023 | Economic | 109895764 | 910/21049/17 | |
| 15.03.2023 | Economic | 109895769 | 910/21049/17 | |
| 15.03.2023 | Economic | 109895762 | 910/21049/17 | |
| 15.03.2023 | Economic | 109895761 | 910/21049/17 | |
| 15.03.2023 | Economic | 109895766 | 910/21049/17 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY DIM "KATRAN"
( TOV "TD "KATRAN") |
||
| Change of a size of the authorized capital | 150,000 UAH | ||
| Change the address |
Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA MILMANA, budynok ** Phone: *********** |
Get key facts about the "ТОРГІВЕЛЬНИЙ ДІМ "КАТРАН" legal entity. Complete information about this legal entity will assist auditors in making decisions about whether to work with this contractor. This material is contained in open government registries. This information 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 36942607. 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 city a given legal entity is located. For instance, "ТОРГІВЕЛЬНИЙ ДІМ "КАТРАН" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МІЛЬМАНА, будинок **. Furthermore, our service can locate even more in-depth records.
According to the latest available verification "ТОРГІВЕЛЬНИЙ ДІМ "КАТРАН", LLC has the following structure:
Authorised person — Білявський Валерій Йосипович;
Ultimate beneficial owner (controller) — Білявський Валерій Йосипович;
Founders/shareholders — Білявський Валерій Йосипович, Білявський Валентин Валерійович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 4 documents where "ТОРГІВЕЛЬНИЙ ДІМ "КАТРАН" (36942607) is mentioned.
YouControl provides access to a visual map of "ТОРГІВЕЛЬНИЙ ДІМ "КАТРАН" 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.
YouControl allows you to review "ТОРГІВЕЛЬНИЙ ДІМ "КАТРАН" primary business activity — code 46.75 Wholesale of chemical 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 "ТОРГІВЕЛЬНИЙ ДІМ "КАТРАН" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ТОРГІВЕЛЬНИЙ ДІМ "КАТРАН", including changes in owners, share capital, management, legal address, and other details.
For "ТОРГІВЕЛЬНИЙ ДІМ "КАТРАН", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ТОРГІВЕЛЬНИЙ ДІМ "КАТРАН", 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.
Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "ТОРГІВЕЛЬНИЙ ДІМ "КАТРАН" include its Білявський Валерій Йосипович, as well as Білявський Валерій Йосипович, Білявський Валентин Валерійович. With the full version of our site 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 Dnipro or under the letter T in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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