ПП "ТРІТОН СЕРВІС"

36978607

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТРІТОН СЕРВІС

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Short name

PE "TRITON CERVIC"

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Legal entity's status
(as of 22.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

36978607

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Registration date

07.04.2010 (16 years 3 months)

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Information about legal entity’s being in the process of dissolution

02.10.2013 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №815/4318/13-а від 22.07.2013
Name of court: Одеський окружний адміністративний суд
Effective date: 06.09.2013

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Authorised person

КОКУН КОСТЯНТИН МИКОЛАЙОВИЧ kerivnyk z 11.04.2011 (nemaie)
КОКУН КОСТЯНТИН МИКОЛАЙОВИЧ pidpysant z 11.04.2011 (nemaie)
КОКУН КОСТЯНТИН МИКОЛАЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

10 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі (основний)

Other:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
63.11.0 Транспортне оброблення вантажів
63.12.0 Складське господарство

Contacts

Location of the legal entity:

68000, Одеська обл., місто Іллічівськ, ВУЛИЦЯ ЛЕНІНА, будинок **-Р

Participants and beneficiaries 36978607

Date of update 22.07.2026

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

КОКУН КОСТЯНТИН МИКОЛАЙОВИЧ

Founder address: 65003, Одеська обл., місто Одеса, Суворовський район, ВУЛИЦЯ ГАРІНА, будинок 12

Amount of contribution to authorized capital: 10 000.00 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 23.07.2026)

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

Реєстраційна служба Чорноморського міського управління юстиції в Одеській 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: 08.04.2010

ДПI У М.IЛЛIЧIВСЬКУ ГУ МIНДОХОДIВ В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 38759137

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 08.04.2010

Registration number: 3371/15705

ДПI У М.IЛЛIЧIВСЬКУ ГУ МIНДОХОДIВ В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 38759137

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 07.04.2010

Registration number: 15030310342

Court Register — 1 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.07.2013		Administrative	32510412	815/4318/13-а
07.06.2013	Court ruling	Administrative	31705100	815/4318/13-а

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.11.2221	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TRITON SERVIS" ( PP "TRITON SERVIS")
11.11.1122	Change of a type of activity		51.90.0 - non-specialised wholesale trade
12.11.1121	Change of a size of the authorized capital		10,000 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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"ТРІТОН СЕРВІС" Information

Get key information about the "ТРІТОН СЕРВІС" legal entity. Legal information about this legal entity will help owners in deciding whether to work with this supplier. This material can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 36978607. 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, "ТРІТОН СЕРВІС" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 68000, Одеська обл., місто Іллічівськ, ВУЛИЦЯ ЛЕНІНА, будинок **-Р. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "ТРІТОН СЕРВІС", USREOU 36978607?

According to the latest available verification PE "TRITON CERVIC", LLC has the following structure:

Authorised person — Кокун Костянтин Миколайович, Кокун Костянтин Миколайович, Кокун Костянтин Миколайович;
Ultimate beneficial owner (controller) — Кокун Костянтин Миколайович, Кокун Костянтин Миколайович, Кокун Костянтин Миколайович;
Founders/shareholders — Кокун Костянтин Миколайович.

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 "ТРІТОН СЕРВІС"?

The Unified Register of Court Decisions contains 1 documents where PE "TRITON CERVIC" (36978607) is mentioned.

How to identify the corporate connections of "ТРІТОН СЕРВІС"?

YouControl provides access to a visual map of "ТРІТОН СЕРВІС" 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 "ТРІТОН СЕРВІС" with similar companies?

YouControl allows you to review "ТРІТОН СЕРВІС" 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 PE "TRITON CERVIC" LLC is compared to its competitors.

How to review the ownership structure of "ТРІТОН СЕРВІС" and changes in founders over recent years?

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

For "ТРІТОН СЕРВІС", 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 "ТРІТОН СЕРВІС"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРІТОН СЕРВІС", 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.

"ТРІТОН СЕРВІС" Data

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

The shareholders of "ТРІТОН СЕРВІС" include its Кокун Костянтин Миколайович, Кокун Костянтин Миколайович, Кокун Костянтин Миколайович, as well as Кокун Костянтин Миколайович. With the full version of our system you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.