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Company profile
Code: 38523589
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INFORMATION

ТОВ "ПГС-ТРЕЙД"

38523589

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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 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПГС-ТРЕЙД
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38523589
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Registration date
16.01.2013 (12 years 2 months)
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Authorised person
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  • СУРНІН ОЛЕКСІЙ ЄВГЕНІЙОВИЧ 14.01.2013, kerivnyk
  • СУРНІН ОЛЕКСІЙ ЄВГЕНІЙОВИЧ pidpysant (Vidomosti vidsutni)
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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:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.91 Покрівельні роботи
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КАЗАРСЬКОГО, будинок **/**Б
Phone number: +380507000684
Date of update 17.07.2023
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.

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Participants and beneficiaries 38523589

Date of update 27.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SURNIN OLEKSIY IEVHENIYOVYCH

Founder address: UKRAYINA , MYKOLAYIVSKA OBL., M. MYKOLAYIV, TSENTRALNYY R-N, PROSPEKT HEROYIV STALINHRADU, BUD. 22/L, KV. 12

List of legal entity founders/members
СУРНІН ОЛЕКСІЙ ЄВГЕНІЙОВИЧ

Founder address: Україна, 99043, місто Севастополь, ВУЛИЦЯ НОВІКОВА, будинок 21, квартира 1

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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 385235827059

Date of cancellation of VAT payer registration: 11.11.2014

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 21.01.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Миколаївська міська рада
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: 17.01.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ІНГУЛЬСЬКИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 17.01.2013

Registration number: 27051312522

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ІНГУЛЬСЬКИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.01.2013

Registration number: 10185565

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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PHS-TREYD"
( TOV "PHS-TREYD")
15.10.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
15.10.2020 Change of a size of the authorized capital 1,000 UAH
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"ПГС-ТРЕЙД" Information

Get key information about the "ПГС-ТРЕЙД" legal entity. Key information about this legal entity will help owners in determining whether to work with this contractor. This data is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38523589. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПГС-ТРЕЙД" is located in Mykolaiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КАЗАРСЬКОГО, будинок **/**Б. Furthermore, our tool can locate even more in-depth profiles.

"ПГС-ТРЕЙД" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПГС-ТРЕЙД" include its Сурнін Олексій Євгенійович, Сурнін Олексій Євгенійович, as well as Сурнін Олексій Євгенійович, Сурнін Олексій Євгенійович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter P in our catalog.
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Translated from Ukrainian