ТОВ "АЛМЕРА ТРЕЙДИНГ"

39309708

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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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛМЕРА ТРЕЙДИНГ

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Legal entity's status
(as of 02.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39309708

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Registration date

18.07.2014 (11 years 11 months)

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Authorised person

АБРАМОВ ВОЛОДИМИР ВАСИЛЬОВИЧ 02.09.2016, kerivnyk

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The size of the authorized capital

300 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

46.41 Оптова торгівля текстильними товарами

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Contacts

Location of the legal entity:

Україна, **1, Вінницька обл., місто Вінниця, ВУЛИЦЯ КЕЛЕЦЬКА, будинок **

Phone number:

380925678951

Date of update 13.05.2025

Participants and beneficiaries 39309708

Date of update 02.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MANAGEMENT BODY - GENERAL MEETING, EXECUTIVE BODY - DIRECTOR

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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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПЛІКАТА"

Founder’s USREOU code 39239243

Founder address: Україна, **5, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК БІОЛОГІЧНИЙ, будинок **-А, офіс **

Amount of contribution to authorized capital: 300 000.00 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 03.07.2026)

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

(as of 13.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 393097010081

Date of cancellation of VAT payer registration: 03.04.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.02.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Вінницької 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: 21.07.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 21.07.2014

Registration number: 4629

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.07.2014

Registration number: 10000000228570

Court Register — 6 of documents

Date of update 02.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.03.2022	Court ruling	Criminal	103770824	202/1345/22Провадження № 1-кс/202/1111/2022
19.04.2017	Court ruling	Criminal	66838936	760/20283/16-к
19.04.2017	Court ruling	Criminal	66838576	760/20283/16-к
19.04.2017	Court ruling	Criminal	66838645	760/20283/16-к
14.03.2017	Court ruling	Criminal	66895580	760/20283/16-к
14.03.2017	Court ruling	Criminal	66895685	760/20283/16-к
14.03.2017	Court ruling	Criminal	66895679	760/20283/16-к
14.03.2017	Court ruling	Criminal	66895694	760/20283/16-к
14.03.2017	Court ruling	Criminal	66895689	760/20283/16-к
07.12.2016	Court ruling	Criminal	67229666	760/20283/16-к

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
22.22.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALMERA TREYDYNH" ( TOV "ALMERA TREYDYNH")
21.11.2112	Change of a size of the authorized capital		300,000 UAH
22.12.2112	Change the address		21001, Vinnytska obl., misto Vinnytsia, VULYTSIA KELETSKA, budynok Phone: ***********

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"АЛМЕРА ТРЕЙДИНГ" Information

Get key facts about the "АЛМЕРА ТРЕЙДИНГ" legal entity. Key information about this legal entity will assist owners in deciding whether to work with this business. This profile is stored in an open registry. This dataset 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 39309708. 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 area a given legal entity is located. For instance, "АЛМЕРА ТРЕЙДИНГ" is located in Vinnytsia according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **1, Вінницька обл., місто Вінниця, ВУЛИЦЯ КЕЛЕЦЬКА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "АЛМЕРА ТРЕЙДИНГ", USREOU 39309708?

According to the latest available verification "АЛМЕРА ТРЕЙДИНГ", LLC has the following structure:

Authorised person — Абрамов Володимир Васильович;
Ultimate beneficial owner (controller) — Абрамов Володимир Васильович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПЛІКАТА".

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 "АЛМЕРА ТРЕЙДИНГ"?

The Unified Register of Court Decisions contains 6 documents where "АЛМЕРА ТРЕЙДИНГ" (39309708) is mentioned.

How to identify the corporate connections of "АЛМЕРА ТРЕЙДИНГ"?

YouControl provides access to a visual map of "АЛМЕРА ТРЕЙДИНГ" 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 "АЛМЕРА ТРЕЙДИНГ" with similar companies?

YouControl allows you to review "АЛМЕРА ТРЕЙДИНГ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "АЛМЕРА ТРЕЙДИНГ" LLC is compared to its competitors.

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

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

For "АЛМЕРА ТРЕЙДИНГ", 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 "АЛМЕРА ТРЕЙДИНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "АЛМЕРА ТРЕЙДИНГ", 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.

"АЛМЕРА ТРЕЙДИНГ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of "АЛМЕРА ТРЕЙДИНГ" include its Абрамов Володимир Васильович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПЛІКАТА". With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Vinnytsia or under the letter A in our catalog.