ТОВ "ФУД ТРЕЙДІНГ КОМПАНІ"

39204708

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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 26.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФУД ТРЕЙДІНГ КОМПАНІ

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Short name

"FOOD TREIDING COMPANY" LLC

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Legal entity's status
(as of 26.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39204708

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Registration date

06.05.2014 (12 years 1 month)

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Authorised person

Миронов Вадим Анатолійович kerivnyk (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:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 133 223

Other:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

47.99 Інші види роздрібної торгівлі поза магазинами
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок **А, офіс **

Phone number:

+380673521011

Date of update 12.06.2026

Participants and beneficiaries 39204708

Date of update 26.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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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

СПЯК ПАВЛО СТЕПАНОВИЧ

Founder address: Україна, 46023, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ КИЇВСЬКА, будинок 11, квартира 222

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

СПЯК ПАВЛО СТЕПАНОВИЧ
Україна, 46023, Тернопільська обл., Тернопільський р-н, місто Тернопіль, вул.Київська, будинок 22, квартира 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions "FOOD TREIDING COMPANY" LLC

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

8 licenсes

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 27.06.2026)

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

(as of 12.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 392047026556

Date of cancellation of VAT payer registration: 28.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2021)

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: 07.05.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 07.05.2014

Registration number: 101314055838

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.05.2014

Registration number: 10000000187271

Court Register — 12 of documents

Date of update 26.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.06.2026	Court ruling	Economic	137456901	921/740/21
16.06.2026	Court ruling	Economic	137456902	921/740/21
01.06.2026	Court ruling	Economic	137023586	921/740/21
20.05.2026	Court ruling	Economic	136665746	921/740/21
20.05.2026	Court ruling	Economic	137456912	921/740/21
24.04.2026	Court ruling	Economic	135960031	921/740/21
24.04.2026	Court ruling	Economic	136700127	921/740/21(921/190/20)
22.04.2026	Court ruling	Economic	135960018	921/740/21
22.04.2026	Court ruling	Economic	135960014	921/740/21
22.04.2026	Court ruling	Economic	135960017	921/740/21

YouControl registered legal persons/individuals change log - 28

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Date	Event	Past	Present
21.22.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD TREYDINH KOMPANI" ( TOV "FUD TREYDINH KOMPANI")
12.21.1222	Change of a size of the authorized capital		1,000 UAH
21.21.2122	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA IEVHENA KONOVALTSIA, budynok A, ofis ** Phone: +************

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"FOOD TREIDING COMPANY" LLC background

Get full profile on legal entity "FOOD TREIDING COMPANY" LLC. "FOOD TREIDING COMPANY" LLC was registered on 06.05.2014. Authorised person of legal entity is Миронов Вадим Анатолійович. The corporate seat of "FOOD TREIDING COMPANY" LLC is Україна, **3, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок **А, офіс **.

Who are the owners and beneficiaries of "ФУД ТРЕЙДІНГ КОМПАНІ", USREOU 39204708?

According to the latest available verification "FOOD TREIDING COMPANY" LLC, LLC has the following structure:

Authorised person — Миронов Вадим Анатолійович;
Ultimate beneficial owner (controller) — Миронов Вадим Анатолійович;
Founders/shareholders — Спяк Павло Степанович.

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 "ФУД ТРЕЙДІНГ КОМПАНІ"?

The Unified Register of Court Decisions contains 12 documents where "FOOD TREIDING COMPANY" LLC (39204708) is mentioned.

How to identify the corporate connections of "ФУД ТРЕЙДІНГ КОМПАНІ"?

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

YouControl allows you to review "ФУД ТРЕЙДІНГ КОМПАНІ" primary business activity — code 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "FOOD TREIDING COMPANY" LLC LLC is compared to its competitors.

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

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

For "ФУД ТРЕЙДІНГ КОМПАНІ", 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 "ФУД ТРЕЙДІНГ КОМПАНІ"?

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

"ФУД ТРЕЙДІНГ КОМПАНІ" Data

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ФУД ТРЕЙДІНГ КОМПАНІ" is assigned EDRPOU code 39204708. The authorised capital of legal entity "FOOD TREIDING COMPANY" LLC amounts to 1 000.00 UAH. "FOOD TREIDING COMPANY" LLC is mentioned in 12 judicial documents. Legal entity "FOOD TREIDING COMPANY" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "FOOD TREIDING COMPANY" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.