ТОВ "ВІСКОЗ ТРЕЙД"

38346309

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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 05.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІСКОЗ ТРЕЙД

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Legal entity's status
(as of 05.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38346309

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Registration date

06.08.2012 (13 years 10 months)

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Authorised person

САВЧЕНКО ОЛЕКСАНДР АНАТОЛІЙОВИЧ kerivnyk

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The size of the authorized capital

1 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 461

Other:

52.24 Транспортне оброблення вантажів
52.10 Складське господарство
49.41 Вантажний автомобільний транспорт

46.90 Неспеціалізована оптова торгівля
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ КРУТИЙ УЗВІЗ, будинок **/** ЛІТЕРА А

Phone number:

0969783547

Date of update 24.08.2023

Participants and beneficiaries 38346309

Date of update 05.07.2026

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

САВЧЕНКО ОЛЕКСАНДР АНАТОЛІЙОВИЧ

Founder address: Україна, 01001, Київська обл., місто Фастів, ВУЛ.ПАПАНІНА, будинок 12

Amount of contribution to authorized capital: 1 200.00 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 06.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 383463026555

Date of cancellation of VAT payer registration: 28.11.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.06.2020)

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

Печерська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 08.08.2012

Registration number: 62838

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.08.2012

Registration number: 10-065635

Court Register — 4 of documents

Date of update 05.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.07.2018	Court ruling	Criminal	75553317	757/35411/18-к
27.06.2018	Court ruling	Criminal	75041255	757/30947/18-к
05.09.2014	Court ruling	Criminal	49607816	760/19122/14-к
05.09.2014	Court ruling	Criminal	49607894	760/19130/14-к

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
12.21.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VISKOZ TREYD" ( TOV "VISKOZ TREYD")
21.11.1112	Change of a type of activity		46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
21.11.2121	Change of a size of the authorized capital		1,200 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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"ВІСКОЗ ТРЕЙД" information

Get full profile on legal entity "ВІСКОЗ ТРЕЙД". "ВІСКОЗ ТРЕЙД" was registered on 06.08.2012. Authorised person of legal entity is Савченко Олександр Анатолійович. The corporate seat of "ВІСКОЗ ТРЕЙД" is Україна, **4, місто Київ, ВУЛИЦЯ КРУТИЙ УЗВІЗ, будинок **/** ЛІТЕРА А.

Who are the owners and beneficiaries of "ВІСКОЗ ТРЕЙД", USREOU 38346309?

According to the latest available verification "ВІСКОЗ ТРЕЙД", LLC has the following structure:

Authorised person — Савченко Олександр Анатолійович;
Ultimate beneficial owner (controller) — Савченко Олександр Анатолійович;
Founders/shareholders — Савченко Олександр Анатолійович.

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 "ВІСКОЗ ТРЕЙД"?

The Unified Register of Court Decisions contains 4 documents where "ВІСКОЗ ТРЕЙД" (38346309) is mentioned.

How to identify the corporate connections of "ВІСКОЗ ТРЕЙД"?

YouControl provides access to a visual map of "ВІСКОЗ ТРЕЙД" 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 "ВІСКОЗ ТРЕЙД" with similar companies?

YouControl allows you to review "ВІСКОЗ ТРЕЙД" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "ВІСКОЗ ТРЕЙД" LLC is compared to its competitors.

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

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

For "ВІСКОЗ ТРЕЙД", 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 "ВІСКОЗ ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "ВІСКОЗ ТРЕЙД", 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.

"ВІСКОЗ ТРЕЙД" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ВІСКОЗ ТРЕЙД" is assigned EDRPOU code 38346309. The authorised capital of legal entity "ВІСКОЗ ТРЕЙД" amounts to 1 200.00 UAH. "ВІСКОЗ ТРЕЙД" is mentioned in 4 judicial documents. Legal entity "ВІСКОЗ ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ВІСКОЗ ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.