ПП "ТОП ТРЕЙДІНГ"

38438310

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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.

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 03.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТОП ТРЕЙДІНГ

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Legal entity's status
(as of 03.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

38438310

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Registration date

07.11.2012 (13 years 8 months)

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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

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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

18.08.2017

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Authorised person

КУРЗОВ ВЛАДИСЛАВ ОЛЕКСАНДРОВИЧ (zhidno statutu), kerivnyk z 06.11.2012

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 10 912

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

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Contacts

Location of the legal entity:

Україна, **5, Одеська обл., місто Одеса, ПРОСПЕКТ ШЕВЧЕНКА, будинок **/**, квартира **

Participants and beneficiaries 38438310

Date of update 03.08.2026

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)

KURZOV VLADYSLAV OLEKSANDROVYCH

Founder address: UKRAYINA , 65011, ODESKA OBL., MISTO ODESA, PROVULOK ONILOVOYI, BUDYNOK 12, KVARTYRA 1

List of legal entity founders/members

КУРЗОВ ВЛАДИСЛАВ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 65011, Одеська обл., місто Одеса, ПРОВУЛОК ОНІЛОВОЇ, будинок 11, квартира 1

Amount of contribution to authorized capital: 1 000.00 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 04.08.2026)

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

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

(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

(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

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

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Financial indicators, thousand UAH

Indicators	2013	2014
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — > 100 of documents

Date of update 03.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.11.2023	Court ruling	Administrative	115280852	815/1018/16
28.06.2023	Court ruling	Administrative	111853397	815/1018/16
06.03.2023		Administrative	109379652	820/14555/14
10.01.2023	Court ruling	Administrative	108321803	820/14555/14
25.09.2020	Decision	Administrative	91779400	826/15372/17
21.04.2020	Court ruling	Administrative	88838090	420/3049/19
01.04.2020	Court ruling	Administrative	88534326	420/3049/19
27.12.2019	Court ruling	Administrative	86717302	420/3049/19
26.12.2019	Court ruling	Administrative	86694100	420/3049/19
05.12.2019		Administrative	86161009	420/3049/19

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
22.12.1221	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TOP TREYDINH" ( PP "TOP TREYDINH")
12.22.2211	Change of a type of activity		46.69 - wholesale of other machinery and equipment
12.21.1211	Change of a size of the authorized capital		1,000 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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"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.

Who are the owners and beneficiaries of "ТОП ТРЕЙДІНГ", USREOU 38438310?

According to the latest available verification "ТОП ТРЕЙДІНГ", LLC has the following structure:

Authorised person — Курзов Владислав Олександрович;
Ultimate beneficial owner (controller) — Курзов Владислав Олександрович;
Founders/shareholders — Курзов Владислав Олександрович, Курзов Владислав Олександрович.

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 "ТОП ТРЕЙДІНГ"?

The Unified Register of Court Decisions contains > 100 documents where "ТОП ТРЕЙДІНГ" (38438310) is mentioned.

How to identify the corporate connections of "ТОП ТРЕЙДІНГ"?

YouControl provides access to a visual map of "ТОП ТРЕЙДІНГ" 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 "ТОП ТРЕЙДІНГ" with similar companies?

YouControl allows you to review "ТОП ТРЕЙДІНГ" primary business activity — code 46.69 Wholesale of other machinery and equipment — 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 "ТОП ТРЕЙДІНГ" LLC is compared to its competitors.

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

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

For "ТОП ТРЕЙДІНГ", 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 "ТОП ТРЕЙДІНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОП ТРЕЙДІНГ", 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.

"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.