ПП "ТРЕЙДОПТ КОМПАНИ"

37844708

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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 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТРЕЙДОПТ КОМПАНИ

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Legal entity's status
(as of 14.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37844708

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Registration date

03.10.2011 (14 years 9 months)

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Authorised person

ЗДАВРАДИНСЬКА ОЛЕНА ІГОРІВНА kerivnyk

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The size of the authorized capital

1 920 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

Total for this NACE code: 4 456

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

46.41 Оптова торгівля текстильними товарами
46.49 Оптова торгівля іншими товарами господарського призначення
46.69 Оптова торгівля іншими машинами й устаткованням
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
52.21 Допоміжне обслуговування наземного транспорту
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КАГАТНА, будинок **-К

Phone number:

0932015432

Date of update 22.10.2025

Participants and beneficiaries 37844708

Date of update 14.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEN AVTOTRANS" - ANDREIEV DENYS IURIYOVYCH

Founder address: УКРАЇНА , УКРАЇНА, МИКОЛАЇВСЬКА ОБЛАСТЬ, МІСТО МИКОЛАЇВ, ВУЛИЦЯ ЧКАЛОВА, БУДИНОК **, КВАРТИРА **. .ХАРАКТЕР ВОЛОДІННЯ-НЕПРЯМИЙ, МІРА-**,**

List of legal entity founders/members

ЗДАВРАДИНСЬКА ОЛЕНА ІГОРІВНА

Founder address: Україна, 54017, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЦЕНТРАЛЬНИЙ, будинок 11, квартира 12

Amount of contribution to authorized capital: 320 000.00 UAH

Share (%): 16.6666%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕН АВТОТРАНС"

Founder’s USREOU code 42018345

Founder address: Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ПУШКІНСЬКА, будинок **-А, офіс **

Amount of contribution to authorized capital: 1 600 000.00 UAH

Share (%): 83.3333%

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 15.07.2026)

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

(as of 09.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 378447014037

Date of cancellation of VAT payer registration: 28.01.2022

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.01.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з надання адміністративних послуг Миколаївської міської ради

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: 04.10.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 04.10.2011

Registration number: 140312093

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Court Register — 4 of documents

Date of update 14.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.01.2026	Court ruling	Criminal	133245528	490/4883/20
01.04.2021		Administrative	95981784	400/1326/20
14.12.2020	Court ruling	Criminal	93653474	490/4883/20
08.12.2020	Court ruling	Criminal	93490437	490/4883/20
19.11.2020	Decision	Administrative	92954876	400/1298/20
01.10.2020	Decision	Administrative	91951566	400/1326/20
22.09.2020	Court ruling	Criminal	92152579	490/4883/20
10.06.2020	Court ruling	Administrative	89717555	400/1326/20
06.04.2020	Court ruling	Administrative	88618129	400/1326/20
31.10.2019	Court ruling	Administrative	85302960	400/2128/19

YouControl registered legal persons/individuals change log - 31

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Date	Event	Past	Present
21.12.1222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TREYDOPT KOMPANY" ( PP "TREYDOPT KOMPANY")
21.21.2121	Change of a size of the authorized capital		1,920,000 UAH
22.12.2111	Change the address		Ukrayina, 7, Mykolayivska obl., misto Mykolayiv, VULYTSIA KAHATNA, budynok -K Phone: ***********

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"ТРЕЙДОПТ КОМПАНИ" Information

Get key information about the "ТРЕЙДОПТ КОМПАНИ" legal entity. Complete information about this legal entity will help finance directors in deciding whether to work with this partner. This profile is contained 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 37844708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТРЕЙДОПТ КОМПАНИ" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КАГАТНА, будинок **-К. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ТРЕЙДОПТ КОМПАНИ", USREOU 37844708?

According to the latest available verification "ТРЕЙДОПТ КОМПАНИ", LLC has the following structure:

Authorised person — Здаврадинська Олена Ігорівна;
Ultimate beneficial owner (controller) — Здаврадинська Олена Ігорівна;
Founders/shareholders — Здаврадинська Олена Ігорівна, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕН АВТОТРАНС", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕН АВТОТРАНС" - АНДРЕЄВ ДЕНИС ЮРІЙОВИЧ.

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 "ТРЕЙДОПТ КОМПАНИ"?

The Unified Register of Court Decisions contains 4 documents where "ТРЕЙДОПТ КОМПАНИ" (37844708) is mentioned.

How to identify the corporate connections of "ТРЕЙДОПТ КОМПАНИ"?

YouControl provides access to a visual map of "ТРЕЙДОПТ КОМПАНИ" 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 "ТРЕЙДОПТ КОМПАНИ" with similar companies?

YouControl allows you to review "ТРЕЙДОПТ КОМПАНИ" primary business activity — code 77.11 Rental and leasing of cars and light motor vehicles — 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 "ТРЕЙДОПТ КОМПАНИ" LLC is compared to its competitors.

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

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

For "ТРЕЙДОПТ КОМПАНИ", 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 "ТРЕЙДОПТ КОМПАНИ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРЕЙДОПТ КОМПАНИ", 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.

"ТРЕЙДОПТ КОМПАНИ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ТРЕЙДОПТ КОМПАНИ" include its Здаврадинська Олена Ігорівна, as well as Здаврадинська Олена Ігорівна, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕН АВТОТРАНС", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕН АВТОТРАНС" - АНДРЕЄВ ДЕНИС ЮРІЙОВИЧ. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Mykolaiv or under the letter T in our catalog.