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Company profile
Code: 37815221
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INFORMATION

ТОВ "ТРИМОБ"

37815221

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРИМОБ
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37815221
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Registration date
05.09.2011 (13 years 6 months)
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Authorised person
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  • БОЙКО ОЛЕГ ВОЛОДИМИРОВИЧ 14.10.2014, kerivnyk
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The size of the authorized capital
943 178 954.65 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
61.20 Діяльність у сфері безпроводового електрозв'язку

Total for this NACE code: 519

Active entities in Ukraine for this type of activity:

440 – Legal entities

79 – IE

Other:
  • 61.10 Діяльність у сфері проводового електрозв'язку
  • 61.90 Інша діяльність у сфері електрозв'язку
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.21 Будівництво трубопроводів
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **А
Phone number: +380442304100
+380442304128
Date of update 27.03.2025
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.

Participants and beneficiaries 37815221

Date of update 27.03.2025
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРТЕЛЕКОМ"

Founder’s USREOU code 21560766

Founder address: Україна, **1, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок **

Amount of contribution to authorized capital: 943 178 954.65 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Ахметов Рінат Леонідович
Україна, 01001, місто Київ, вул.Паторжинського, будинок 22, квартира 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 92.79

Financial scoring

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Ownership and permissions TRYMOB

Trademarks (archive)
10 trademarks
Vehicles
Data is not available in registries
Licences
12 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.03.2025)
Valid VAT certificate

Taxpayer identification number: 378152226558

Registration Date: 01.11.2011

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 06.09.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 06.09.2011

Registration number: 60340

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 08.09.2011

Registration number: 10-063226

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРИМОБ

Description of lot Contracting entity Contract date Contract amount, UAH
Nadannia posluh z zabezpechennia dostavky sms - povidomlen v elektronnomu vyhliadi; nadannia posluh z zabezpechennia dostavky sms - povidomlen v elektronnomu vyhliadi 1 posluha
Terytorialne upravlinnia Derzhavnoyi sudovoyi administratsiyi Ukrayiny v CHernivetskiy oblasti 04.02.2025 1 300
Posluhy rukhomoho (mobilnoho) zviazku; posluhy rukhomoho (mobilnoho) zviazku 1 posluha
TSNAP M. POKROVSK 03.02.2025 4 500
Telekomunikatsiyni posluhy; telekomunikatsiyni posluhy 1 posluha
ODESKYY NATSIONALNYY AKADEMICHNYY TEATR OPERY TA BALETU 29.01.2025 3 060
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Court Register — > 100 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.01.2025 Sentence Criminal 124417579 595/587/24
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
08.04.2024 Administrative 118462385 160/7456/23
21.02.2024 Court ruling Administrative 117186041 160/7456/23
21.02.2024 Court ruling Administrative 117186043 160/7456/23
09.02.2024 Court ruling Administrative 116896627 160/7456/23
14.09.2023 Decision Administrative 116262908 160/7456/23
29.05.2023 Court ruling Administrative 111170477 826/5761/18
28.04.2023 Court ruling Administrative 111495506 160/7456/23
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YouControl registered legal persons/individuals change log - 56

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Date Event Past Present
19.07.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYMOB"
( TOV "TRYMOB")
19.07.2023 Change of a size of the authorized capital 943,178,954 UAH
19.07.2023 Change the address Ukrayina, **0, misto Kyyiv, VULYTSIA PREDSLAVYNSKA, budynok **A
Phone: *+***(****)*-****-***-***,* *+***(****)*-****-***-***
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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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"ТРИМОБ" data

Get full profile on legal entity "ТРИМОБ". "ТРИМОБ" was registered on 05.09.2011. Authorised person of legal entity is Бойко Олег Володимирович. The corporate seat of "ТРИМОБ" is Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **А.

"ТРИМОБ" Data

The main line of business is 61.20 Wireless telecommunications activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТРИМОБ" is assigned EDRPOU code 37815221. The authorised capital of legal entity "ТРИМОБ" amounts to 943 178 954.65 UAH. "ТРИМОБ" is mentioned in > 100 judicial documents. Legal entity "ТРИМОБ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТРИМОБ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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Translated from Ukrainian