ТОВ "ВЕГАЛАЙН ТРЕНД"

38389159

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Express Analysis

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕГАЛАЙН ТРЕНД

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Legal entity's status
(as of 15.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38389159

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Registration date

19.09.2012 (12 years 9 months)

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Authorised person

МЕРЗЛЯКОВ РУСЛАН ПЕТРОВИЧ 20.06.2017, kerivnyk

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The size of the authorized capital

12 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 823

Other:

42.99 Будівництво інших споруд, н.в.і.у.
43.11 Знесення
43.12 Підготовчі роботи на будівельному майданчику

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ПРОВУЛОК НОВОПЕЧЕРСЬКИЙ, будинок **/**, кімната ** А

Phone number:

0675067777

Date of update 25.10.2023

Participants and beneficiaries 38389159

Date of update 15.07.2025

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

"ВІП ЕКСПРЕС"

Founder’s USREOU code 36816346

Founder address: Україна, **0, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 50,00%

МЕРЗЛЯКОВ РУСЛАН ПЕТРОВИЧ

Founder address: Україна, 83092, Донецька обл., місто Донецьк, ВУЛИЦЯ 230-Ї СТРІЛЕЦЬКОЇ ДИВІЗІЇ, будинок 21, квартира 221

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 50,00%

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 16.07.2025)

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

(as of 25.10.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 383891526555

Date of cancellation of VAT payer registration: 27.04.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.08.2018)

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

Печерська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 20.09.2012

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: 21.09.2012

Registration number: 63228

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: 21.09.2012

Registration number: 10-066043

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.01.2022	Decision	Administrative	103356643	640/15896/21
14.06.2021	Court ruling	Administrative	97694479	640/15896/21

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHALAYN TREND" ( TOV "VEHALAYN TREND")
24.11.2020	Change of a type of activity		46.90 - non-specialised wholesale trade
24.11.2020	Change of a size of the authorized capital		12,000 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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"ВЕГАЛАЙН ТРЕНД" information

Get key details on legal entity "ВЕГАЛАЙН ТРЕНД". "ВЕГАЛАЙН ТРЕНД" was registered on 19.09.2012. Authorised person of legal entity is Мерзляков Руслан Петрович. The corporate seat of "ВЕГАЛАЙН ТРЕНД" is Україна, **, місто Київ, ПРОВУЛОК НОВОПЕЧЕРСЬКИЙ, будинок **/**, кімната ** А.

"ВЕГАЛАЙН ТРЕНД" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ВЕГАЛАЙН ТРЕНД" is assigned EDRPOU code 38389159. The authorised capital of legal entity "ВЕГАЛАЙН ТРЕНД" amounts to 12 000.00 UAH. "ВЕГАЛАЙН ТРЕНД" is mentioned in 1 judicial documents. Legal entity "ВЕГАЛАЙН ТРЕНД" sanctions screening returned no information on the person or related persons found. More of essential details on "ВЕГАЛАЙН ТРЕНД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.