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Company profile
Code: 38267861
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INFORMATION

ТОВ "ПК ТРЕЙДСЕРВІСГРУП"

38267861

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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

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 26.04.2025
Access to current data
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Legal entity's full name
(as of 26.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПК ТРЕЙДСЕРВІСГРУП
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Legal entity's status

(as of 26.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
38267861
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Registration date
12.07.2012 (12 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
15.10.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.01.2023

Record number: 1 003 561 1100 03003116

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • НАЗАРКЕВИЧ ОЛЕКСАНДР ВІКТОРОВИЧ kerivnyk (bez obmezhen)
  • НАЗАРКЕВИЧ ОЛЕКСАНДР ВІКТОРОВИЧ holova komisiyi z prypynennia abo likvidator
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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:
70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 39 344

Active entities in Ukraine for this type of activity:

11 793 – Legal entities

27 551 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.75 Оптова торгівля хімічними продуктами
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **3, Київська обл., Васильківський р-н, село Мархалівка, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **
Phone number: +380442001131
Date of update 11.07.2024
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 38267861

Date of update 26.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
НАЗАРКЕВИЧ ОЛЕКСАНДР ВІКТОРОВИЧ

Founder address: Україна, 35154, Рівненська обл., Млинівський р-н, село Озліїв, ВУЛИЦЯ ДУБЕНСЬКА, будинок 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 27.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with control authorities as such that is in the process of dissolution
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
Васильківська районна 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: 13.07.2012

Date of de-registration: 18.01.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВАСИЛЬКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВАСИЛЬКІВСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 16.07.2012

Registration number: 31268

Date of de-registration: 17.01.2023

De-registration number: 2310070200002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВАСИЛЬКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВАСИЛЬКІВСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.07.2012

Registration number: 103750215

Date of de-registration: 17.01.2023

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Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — > 100 of documents

Date of update 26.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.04.2025 Court ruling Economic 126738984 911/2920/13
26.03.2025 Court ruling Economic 126121999 911/2920/13
12.03.2025 Court ruling Economic 125945597 911/2920/13
04.03.2025 Court ruling Economic 126084790 911/2386/14
05.02.2025 Court ruling Economic 124963588 911/2386/14
04.02.2025 Court ruling Economic 124896616 911/2920/13
15.01.2025 Court ruling Economic 124457234 911/2387/14
15.01.2025 Court ruling Economic 124558755 911/2920/13
14.01.2025 Economic 124484812 911/4670/13
13.01.2025 Court ruling Economic 124405778 911/4670/13
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
19.02.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PK TREYDSERVISHRUP"
( TOV "PK TREYDSERVISHRUP")
19.02.2021 Change of a type of activity 70.22 - business and other management consultancy activities
19.02.2021 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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"ПК ТРЕЙДСЕРВІСГРУП" Information

Get key facts about the "ПК ТРЕЙДСЕРВІСГРУП" legal entity. Complete information about this legal entity will help chief accountants in determining whether to work with this contractor. This data is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 38267861. 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 area a given legal entity is located. For instance, "ПК ТРЕЙДСЕРВІСГРУП" is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **3, Київська обл., Васильківський р-н, село Мархалівка, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

"ПК ТРЕЙДСЕРВІСГРУП" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ПК ТРЕЙДСЕРВІСГРУП" include its Назаркевич Олександр Вікторович, Назаркевич Олександр Вікторович, as well as Назаркевич Олександр Вікторович. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter P in our catalog.
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Translated from Ukrainian