UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOP TREYDINH

38438310

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 22.06.2024
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
Legal entity's full name
(as of 22.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ТОП ТРЕЙДІНГ
copy
copied
Legal entity's status
(as of 22.06.2024)
In the process of dissolution
copy
copied
USREOU code
38438310
copy
copied
Registration date
07.11.2012 (11 years 7 months)
copy
copied
Information about legal entity’s being in the process of dissolution
07.06.2017 - В стані припинення
15561100010044885
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
copy
copied
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
18.08.2017
copy
copied
Authorised person
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 9 901

Active entities in Ukraine for this type of activity:

7 914 – Legal entities

1 987 – IE

Other:
  • 46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.90 Неспеціалізована оптова торгівля
  • 73.11 Рекламні агентства
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Одеська обл., місто Одеса, ПРОСПЕКТ ШЕВЧЕНКА, будинок **/**, квартира **

Looking for a reliable vendor of transport and equipment?

Use YouControl to avoid cooperation with a toxic contracting party.
More than 100 sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 38438310

Date of update 22.06.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KURZOV VLADYSLAV OLEKSANDROVYCH

Founder address: UKRAYINA , 65011, ODESKA OBL., MISTO ODESA, PROVULOK ONILOVOYI, BUDYNOK 22, KVARTYRA 1

List of legal entity founders/members
КУРЗОВ ВЛАДИСЛАВ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 65011, Одеська обл., місто Одеса, ПРОВУЛОК ОНІЛОВОЇ, будинок 22, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 384383115537

Date of cancellation of VAT payer registration: 16.06.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.03.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
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: 08.11.2012

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 08.11.2012

Registration number: 168642

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 08.11.2012

Registration number: 22311

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — > 100 of documents

Date of update 22.06.2024
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.
11.12.2023 Administrative 115555679 815/1018/16
29.11.2023 Court decree Administrative 115280852 815/1018/16
28.06.2023 Court decree Administrative 111853397 815/1018/16
06.03.2023 Administrative 109379652 820/14555/14
10.01.2023 Court decree Administrative 108321803 820/14555/14
25.09.2020 Decision Administrative 91779400 826/15372/17
16.07.2020 Decision Administrative 90416487 420/3049/19
21.04.2020 Court decree Administrative 88838090 420/3049/19
03.04.2020 Administrative 88575448 420/3049/19
01.04.2020 Court decree Administrative 88534326 420/3049/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
06.11.2012 Change the address 65085, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, PROSPEKT SHEVCHENKA, BUDYNOK **/**, KVARTYRA **
07.11.2012 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TOP TREYDINH"
14.12.2012 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ТОП ТРЕЙДІНГ" Information

Get key details about the "ТОП ТРЕЙДІНГ" legal entity. A complete profile about this legal entity will help entrepreneurs in determining whether to work with this contractor. This material can be found in open registries. This information 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 38438310. 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, "ТОП ТРЕЙДІНГ" is located in Odesa according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **5, Одеська обл., місто Одеса, ПРОСПЕКТ ШЕВЧЕНКА, будинок **/**, квартира **. Furthermore, our service can locate even more in-depth profiles.

"ТОП ТРЕЙДІНГ" 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 "ТОП ТРЕЙДІНГ" include its Курзов Владислав Олександрович, as well as Курзов Владислав Олександрович, Курзов Владислав Олександрович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter T in our catalog.