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Registration

ТОВ "УКР.ТРЕЙДІНГ"

37515708

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

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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 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКР.ТРЕЙДІНГ

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Legal entity's status
(as of 08.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37515708

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Registration date

07.02.2011 (15 years 5 months)

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Authorised person

ТІГІНА РЕГІНА ЕРНЕСТІВНА kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

93.05.0 Надання інших індивідуальних послуг (основний)

Other:

45.21.1 Будівництво будівель
45.45.0 Інші роботи з завершення будівництва
74.14.0 Консультування з питань комерційної діяльності та управління

51.90.0 Інші види оптової торгівлі
74.87.0 Надання інших комерційних послуг

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Contacts

Location of the legal entity:

02091, м.Київ, ХАРКІВСЬКЕ ШОСЕ, будинок **

Phone number:

0442230728

Date of update 12.08.2019

Participants and beneficiaries 37515708

Date of update 08.07.2026

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

ТІГІНА РЕГІНА ЕРНЕСТІВНА

Founder address: 02092, м.Київ, Дніпровський район, ВУЛИЦЯ МАРГАНЕЦЬКА, будинок 22/21, квартира 1

Amount of contribution to authorized capital: 1 000.00 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 09.07.2026)

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

No information about the person found in the database

(as of 01.08.2019)

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

Дарницька районна в місті Києві державна адміністрація

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
11.21.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR.TREYDINH" ( TOV "UKR.TREYDINH")
11.11.1211	Change of a type of activity		93.05.0 - other personal service activities n.e.c.
11.22.2212	Change of a size of the authorized capital		1,000 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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"УКР.ТРЕЙДІНГ" background

Get key details on legal entity "УКР.ТРЕЙДІНГ". "УКР.ТРЕЙДІНГ" was registered on 07.02.2011. Authorised person of legal entity is Тігіна Регіна Ернестівна. The corporate seat of "УКР.ТРЕЙДІНГ" is 02091, м.Київ, ХАРКІВСЬКЕ ШОСЕ, будинок **.

Who are the owners and beneficiaries of "УКР.ТРЕЙДІНГ", USREOU 37515708?

According to the latest available verification "УКР.ТРЕЙДІНГ", LLC has the following structure:

Authorised person — Тігіна Регіна Ернестівна;
Ultimate beneficial owner (controller) — Тігіна Регіна Ернестівна;
Founders/shareholders — Тігіна Регіна Ернестівна.

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 "УКР.ТРЕЙДІНГ"?

The Unified Register of Court Decisions contains 0 documents where "УКР.ТРЕЙДІНГ" (37515708) is mentioned.

How to identify the corporate connections of "УКР.ТРЕЙДІНГ"?

YouControl provides access to a visual map of "УКР.ТРЕЙДІНГ" 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 "УКР.ТРЕЙДІНГ" with similar companies?

YouControl allows you to review "УКР.ТРЕЙДІНГ" primary business activity — code 93.05.0 Other personal service activities n.e.c. — 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 "УКР.ТРЕЙДІНГ" LLC is compared to its competitors.

How to review the ownership structure of "УКР.ТРЕЙДІНГ" and changes in founders over recent years?

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

For "УКР.ТРЕЙДІНГ", 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 "УКР.ТРЕЙДІНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "УКР.ТРЕЙДІНГ", 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.

"УКР.ТРЕЙДІНГ" Data

The main line of business is 93.05.0 Other personal service activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "УКР.ТРЕЙДІНГ" is assigned EDRPOU code 37515708. The authorised capital of legal entity "УКР.ТРЕЙДІНГ" amounts to 1 000.00 UAH. "УКР.ТРЕЙДІНГ" is mentioned in 0 judicial documents. Legal entity "УКР.ТРЕЙДІНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКР.ТРЕЙДІНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.