ТОВ "КОЙЛ-ТРЕЙД"

38836310

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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 10.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОЙЛ-ТРЕЙД

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Legal entity's status
(as of 10.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

38836310

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Registration date

30.07.2013 (13 years 1 month)

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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

05.05.2015

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.10.2015

Record number: 1 224 117 0022 057923

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ЛОПАТА ОЛЬГА ВІКТОРІВНА 01.04.2014, kerivnyk

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The size of the authorized capital

1 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 084

Other:

41.20 Будівництво житлових і нежитлових будівель
41.10 Організація будівництва будівель
70.22 Консультування з питань комерційної діяльності й керування

69.10 Діяльність у сфері права
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
46.90 Неспеціалізована оптова торгівля
43.21 Електромонтажні роботи
18.12 Друкування іншої продукції

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Contacts

Location of the legal entity:	Україна, 2, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БУДЬОННОГО, будинок
E-mail:	***-**@.** Date of update 03.03.2026 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.
Phone number:	+380563732015 Date of update 03.03.2026 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.

Participants and beneficiaries 38836310

Date of update 10.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF FOUNDERS

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЛОПАТА ОЛЬГА ВІКТОРІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок 122, квартира 112

Amount of contribution to authorized capital: 1 800.00 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 11.09.2026)

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

(as of 03.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 388363104663

Date of cancellation of VAT payer registration: 25.02.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 31.07.2013

Date of de-registration: 23.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 31.07.2013

Registration number: 046613122463

Date of de-registration: 23.10.2015

De-registration number: 1504670201480

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.07.2013

Registration number: 04050422081

Date of de-registration: 23.10.2015

Court Register — 75 of documents

Date of update 10.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.10.2020	Court ruling	Economic	92170824	904/5029/20
28.07.2016	Court ruling	Criminal	59369496	757/2328/16-к
18.12.2015	Court ruling	Administrative	54509965	821/4333/14
10.12.2015	Court ruling	Criminal	54672486	757/44755/15-к
10.12.2015	Court ruling	Criminal	54672500	757/44751/15-к
10.12.2015	Court ruling	Criminal	54672542	757/44745/15-к
09.12.2015	Court ruling	Criminal	54672667	757/44752/15-к
19.11.2015	Court ruling	Criminal	53648548	757/34865/15-к
19.11.2015	Court ruling	Criminal	53648550	757/34852/15-к
19.11.2015	Court ruling	Criminal	53648551	757/34856/15-к

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
22.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOYL-TREYD" ( TOV "KOYL-TREYD")
11.22.1112	Change of a size of the authorized capital		1,800 UAH
22.11.2122	Change the address		49102, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA BUDONNOHO, budynok ** Phone: +********** E-mail: *-**@.**

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"КОЙЛ-ТРЕЙД" Information

Get key information about the "КОЙЛ-ТРЕЙД" legal entity. Key information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this partner. This data is contained in open registries. This collection of data 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 38836310. 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, "КОЙЛ-ТРЕЙД" is located in Dnipro according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **2, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БУДЬОННОГО, будинок **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "КОЙЛ-ТРЕЙД", USREOU 38836310?

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

Authorised person — Лопата Ольга Вікторівна, ;
Ultimate beneficial owner (controller) — Лопата Ольга Вікторівна, ;
Founders/shareholders — Лопата Ольга Вікторівна.

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 "КОЙЛ-ТРЕЙД"?

The Unified Register of Court Decisions contains 75 documents where "КОЙЛ-ТРЕЙД" (38836310) is mentioned.

How to identify the corporate connections of "КОЙЛ-ТРЕЙД"?

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

YouControl allows you to review "КОЙЛ-ТРЕЙД" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — 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 "КОЙЛ-ТРЕЙД" LLC is compared to its competitors.

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

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

For "КОЙЛ-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 "КОЙЛ-ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "КОЙЛ-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.

"КОЙЛ-ТРЕЙД" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "КОЙЛ-ТРЕЙД" include its Лопата Ольга Вікторівна, , as well as Лопата Ольга Вікторівна. With the full version of our system 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 Dnipro or under the letter K in our catalog.