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Company profile
Code: 39293929
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INFORMATION

ТОВ "ОКТО ТРЕЙД"

39293929

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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

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Registration Features of Quick Analysis
Profile
Date of update 22.04.2025
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Legal entity's full name
(as of 22.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОКТО ТРЕЙД
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Legal entity's status

(as of 22.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39293929
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Registration date
08.07.2014 (10 years 9 months)
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Authorised person
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  • НАУМЧУК-РОЇК МАРІЯ ЯРОСЛАВІВНА 14.01.2016, kerivnyk
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The size of the authorized capital
20 000.00 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: 28 842

Active entities in Ukraine for this type of activity:

15 764 – Legal entities

13 078 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ІНСТИТУТСЬКА, будинок **, офіс **/**

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Participants and beneficiaries 39293929

Date of update 22.04.2025
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
Ісламов Рустам Малікович

Founder address: Україна, Одеська обл., місто Одеса, вул.Недєліна, будинок 87а

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,00%

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

Ісламов Рустам Малікович
Україна, Одеська обл., місто Одеса, вул.Недєліна, будинок 87а

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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.

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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 23.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392939226590

Date of cancellation of VAT payer registration: 01.12.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 09.07.2014

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

ID code of body: 44116011

Date of registration: 09.07.2014

Registration number: 72711

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

ID code of body: 44116011

Date of registration: 09.07.2014

Registration number: 10000000222052

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue — — — — —
Sample in full dossier All features of the tool

Court Register — 5 of documents

Date of update 22.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.02.2025 Court ruling Economic 125058482 910/15831/16
11.02.2025 Court ruling Economic 125058483 910/15831/16
24.12.2024 Court ruling Economic 124124888 916/2398/16
16.12.2024 Court ruling Economic 123818525 916/2398/16
09.12.2024 Court ruling Economic 123632253 910/15831/16
09.12.2024 Court ruling Economic 123632254 910/15831/16
18.11.2024 Court ruling Economic 123210305 910/15831/16
12.11.2024 Court ruling Economic 123081152 916/2398/16
08.10.2024 Court ruling Economic 122239749 916/2398/16
30.09.2024 Court ruling Economic 122019144 910/15831/16
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YouControl registered legal persons/individuals change log - 36

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Date Event Past Present
07.11.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKTO TREYD"
( TOV "OKTO TREYD")
07.11.2023 Change of a size of the authorized capital 20,000 UAH
07.11.2023 Change the address Ukrayina, **1, misto Kyyiv, VULYTSIA INSTYTUTSKA, budynok **, ofis **/**
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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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"ОКТО ТРЕЙД" information

Get full profile on legal entity "ОКТО ТРЕЙД". "ОКТО ТРЕЙД" was registered on 08.07.2014. Authorised person of legal entity is Наумчук-роїк Марія Ярославівна. The corporate seat of "ОКТО ТРЕЙД" is Україна, **1, місто Київ, ВУЛИЦЯ ІНСТИТУТСЬКА, будинок **, офіс **/**.

"ОКТО ТРЕЙД" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ОКТО ТРЕЙД" is assigned EDRPOU code 39293929. The authorised capital of legal entity "ОКТО ТРЕЙД" amounts to 20 000.00 UAH. "ОКТО ТРЕЙД" is mentioned in 5 judicial documents. Legal entity "ОКТО ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ОКТО ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter O.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian