ТОВ "ГАЗ-ТОРГ-БУД"

40407208

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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 10.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГАЗ-ТОРГ-БУД

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Legal entity's status
(as of 10.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40407208

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Registration date

07.04.2016 (10 years 2 months)

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Authorised person

ПОЛЯКОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ 26.09.2019, kerivnyk (ZHIDNO STATUTU)

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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:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 870

Other:

43.12 Підготовчі роботи на будівельному майданчику
43.29 Інші будівельно-монтажні роботи
43.91 Покрівельні роботи

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.31 Оптова торгівля фруктами й овочами
46.49 Оптова торгівля іншими товарами господарського призначення
46.72 Оптова торгівля металами та металевими рудами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
47.30 Роздрібна торгівля пальним
49.41 Вантажний автомобільний транспорт
52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту
56.10 Діяльність ресторанів, надання послуг мобільного харчування
77.12 Надання в оренду вантажних автомобілів
41.10 Організація будівництва будівель
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ РОЗКИДАЙЛІВСЬКА, будинок **

Phone number:

7950407

Date of update 01.06.2026

Participants and beneficiaries 40407208

Date of update 10.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, 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

ПОЛЯКОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 65029, Одеська обл., місто Одеса, ВУЛ.ГРАДОНАЧАЛЬНИЦЬКА, будинок 11, квартира 11

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

ПОЛЯКОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Україна, 65029, Одеська обл., місто Одеса, вул.Градоначальницька, будинок 12, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 11.06.2026)

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

(as of 01.06.2026)

Valid VAT certificate

Taxpayer identification number: 404072015535

Registration Date: 01.06.2016

(as of 21.01.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

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: 07.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2016

Registration number: 155316063542

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2016

Registration number: 10000000602119

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Court Register — 48 of documents

Date of update 10.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.06.2026	Court ruling	Administrative	137165681	420/26678/25
08.05.2026	Decision	Administrative	136367657	420/26678/25
08.05.2026	Court ruling	Administrative	136367653	420/26678/25
29.08.2025	Court ruling	Administrative	129870319	420/26678/25
14.01.2025	Decision	Administrative	124435512	420/34912/23
16.07.2024		Administrative	120519201	420/34912/23
24.06.2024	Court ruling	Administrative	119934132	420/34912/23
05.10.2022	Court ruling	Administrative	106621501	420/4774/19
23.12.2021	Court ruling	Criminal	102163398	420/1288/19
19.11.2021	Court ruling	Criminal	101202192	420/1288/19

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
12.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ-TORH-BUD" ( TOV "HAZ-TORH-BUD")
11.11.1211	Change of a size of the authorized capital		1,000 UAH
12.11.1211	Change the address		Ukrayina, 0, Odeska obl., misto Odesa, VULYTSIA ROZKYDAYLIVSKA, budynok Phone: ********

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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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"ГАЗ-ТОРГ-БУД" Information

Get complete information about the "ГАЗ-ТОРГ-БУД" legal entity. Legal information about this legal entity will assist managers in deciding whether to work with this business. This data is available in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 40407208. 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 city a given legal entity is located. For instance, "ГАЗ-ТОРГ-БУД" is located in Odesa according to our directory for the letter H, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ РОЗКИДАЙЛІВСЬКА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ГАЗ-ТОРГ-БУД", USREOU 40407208?

According to the latest available verification "ГАЗ-ТОРГ-БУД", LLC has the following structure:

Authorised person — Поляков Олександр Миколайович;
Ultimate beneficial owner (controller) — Поляков Олександр Миколайович;
Founders/shareholders — Поляков Олександр Миколайович.

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 "ГАЗ-ТОРГ-БУД"?

The Unified Register of Court Decisions contains 48 documents where "ГАЗ-ТОРГ-БУД" (40407208) is mentioned.

How to identify the corporate connections of "ГАЗ-ТОРГ-БУД"?

YouControl provides access to a visual map of "ГАЗ-ТОРГ-БУД" 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 "ГАЗ-ТОРГ-БУД" with similar companies?

YouControl allows you to review "ГАЗ-ТОРГ-БУД" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 "ГАЗ-ТОРГ-БУД" LLC is compared to its competitors.

How to review the ownership structure of "ГАЗ-ТОРГ-БУД" and changes in founders over recent years?

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

For "ГАЗ-ТОРГ-БУД", 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 "ГАЗ-ТОРГ-БУД"?

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

"ГАЗ-ТОРГ-БУД" 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 record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ГАЗ-ТОРГ-БУД" include its Поляков Олександр Миколайович, as well as Поляков Олександр Миколайович. With the full version of our service you can discover 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 Odesa or under the letter H in our catalog.