ТОВ "АЛТІМА ТРЕЙД"

39870310

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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 08.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛТІМА ТРЕЙД

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Legal entity's status
(as of 08.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39870310

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Registration date

02.07.2015 (11 years 1 month)

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Authorised person

РОМАШКІН РУСЛАН ВОЛОДИМИРОВИЧ 12.09.2016, kerivnyk

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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: 136 570

Other:

43.29 Інші будівельно-монтажні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

46.69 Оптова торгівля іншими машинами й устаткованням
49.41 Вантажний автомобільний транспорт
52.10 Складське господарство
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **0, Чернівецька обл., Хотинський р-н, село Рукшин, ВУЛИЦЯ ГОЛОВНА, будинок **

Phone number:

+380932380176

Date of update 29.06.2026

Participants and beneficiaries 39870310

Date of update 08.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR

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

Final beneficiary owner (controller)

ROMASHKIN RUSLAN VOLODYMYROVYCH

Founder address: UKRAYINA, 49033, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA DONSKA, BUDYNOK 2T, KVARTYRA 1

List of legal entity founders/members

РОМАШКІН РУСЛАН ВОЛОДИМИРОВИЧ

Founder address: Україна, 49033, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДОНСЬКА, будинок 5А, квартира 1

Amount of contribution to authorized capital: 1 000.00 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 09.08.2026)

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

(as of 29.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 398703126546

Date of cancellation of VAT payer registration: 31.05.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.11.2021)

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

Хотинська районна 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: 03.07.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ДНІСТРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057187

Information about institutional register: Реєстр платників податків

Date of registration: 02.07.2015

Registration number: 265415092103

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ДНІСТРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.07.2015

Registration number: 10000000424982

Court Register — 72 of documents

Date of update 08.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.07.2026		Administrative	138442962	640/20467/18
29.06.2026	Decision	Administrative	137770630	640/19288/18
15.04.2026	Court ruling	Criminal	135973283	756/10833/20
10.02.2026		Administrative	134394772	826/15862/18
03.12.2025	Decision	Administrative	132327047	640/35/19
29.10.2025	Court ruling	Administrative	131404594	640/20467/18
29.09.2025	Court ruling	Administrative	130624888	640/20467/18
18.09.2025	Court ruling	Administrative	130325709	640/20467/18
17.09.2025	Decision	Administrative	130280818	826/15862/18
15.09.2025	Decision	Administrative	130356788	640/1940/19

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
11.22.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTIMA TREYD" ( TOV "ALTIMA TREYD")
22.21.2111	Change of a size of the authorized capital		1,000 UAH
12.22.2121	Change the address		Ukrayina, 0, CHernivetska obl., KHotynskyy r-n, selo Rukshyn, VULYTSIA HOLOVNA, budynok Phone: + ******

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"АЛТІМА ТРЕЙД" Information

Get complete information about the "АЛТІМА ТРЕЙД" legal entity. A complete profile about this legal entity will assist auditors in making decisions about whether to work with this contractor. This profile can be found in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 39870310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АЛТІМА ТРЕЙД" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Чернівецька обл., Хотинський р-н, село Рукшин, ВУЛИЦЯ ГОЛОВНА, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "АЛТІМА ТРЕЙД", USREOU 39870310?

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

Authorised person — Ромашкін Руслан Володимирович;
Ultimate beneficial owner (controller) — Ромашкін Руслан Володимирович;
Founders/shareholders — Ромашкін Руслан Володимирович, Ромашкін Руслан Володимирович.

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 "АЛТІМА ТРЕЙД"?

The Unified Register of Court Decisions contains 72 documents where "АЛТІМА ТРЕЙД" (39870310) is mentioned.

How to identify the corporate connections of "АЛТІМА ТРЕЙД"?

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

YouControl allows you to review "АЛТІМА ТРЕЙД" 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 "АЛТІМА ТРЕЙД" LLC is compared to its competitors.

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

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

For "АЛТІМА 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 "АЛТІМА ТРЕЙД"?

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

"АЛТІМА ТРЕЙД" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "АЛТІМА ТРЕЙД" include its Ромашкін Руслан Володимирович, as well as Ромашкін Руслан Володимирович, Ромашкін Руслан Володимирович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.