ТОВ "ТЕК ІНВЕСТ ТРЕЙД"

40407276

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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 09.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕК ІНВЕСТ ТРЕЙД

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Legal entity's status
(as of 09.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40407276

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Registration date

07.04.2016 (10 years 2 months)

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Authorised person

ГАВРЮЧЕНКО ВЛАДИСЛАВ ВАЛЕРІЙОВИЧ kerivnyk z 07.04.2016

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами (основний)

Total for this NACE code: 5 553

Other:

02.20 Лісозаготівлі
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
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

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Contacts

Location of the legal entity:

02068, м.Київ, ВУЛИЦЯ ДРАГОМАНОВА, будинок **, квартира **

Phone number:

380633024374

Date of update 14.09.2016

Participants and beneficiaries 40407276

Date of update 09.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; 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

ГАВРЮЧЕНКО ВЛАДИСЛАВ ВАЛЕРІЙОВИЧ

Founder address: 02068, м.Київ, Дарницький район, ВУЛИЦЯ ЛОМОНОСОВА, будинок 11, квартира 221

Amount of contribution to authorized capital: 100 000.00 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 10.06.2026)

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

No information about the person found in the database

(as of 11.09.2016)

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

Дарницька 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: 08.04.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 07.04.2016

Registration number: 265116063804

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 07.04.2016

Registration number: 10000000602395

Court Register — 2 of documents

Date of update 09.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.07.2019	Decision	Economic	83176787	910/6378/19
24.05.2019	Court ruling	Economic	81970709	910/6378/19
27.07.2016	Decision	Economic	59420563	910/10407/16
13.07.2016	Court ruling	Economic	59079428	910/10407/16
09.06.2016	Court ruling	Economic	58408046	910/10407/16

YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
11.12.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEK INVEST TREYD" ( TOV "TEK INVEST TREYD")
12.11.2122	Change of a type of activity		46.11 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
22.11.1111	Change of a size of the authorized capital		100,000 UAH

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"ТЕК ІНВЕСТ ТРЕЙД" information

Get legal information on legal entity "ТЕК ІНВЕСТ ТРЕЙД". "ТЕК ІНВЕСТ ТРЕЙД" was registered on 07.04.2016. Authorised person of legal entity is Гаврюченко Владислав Валерійович. The corporate seat of "ТЕК ІНВЕСТ ТРЕЙД" is 02068, м.Київ, ВУЛИЦЯ ДРАГОМАНОВА, будинок **, квартира **.

Who are the owners and beneficiaries of "ТЕК ІНВЕСТ ТРЕЙД", USREOU 40407276?

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

Authorised person — Гаврюченко Владислав Валерійович;
Ultimate beneficial owner (controller) — Гаврюченко Владислав Валерійович;
Founders/shareholders — Гаврюченко Владислав Валерійович.

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 "ТЕК ІНВЕСТ ТРЕЙД"?

The Unified Register of Court Decisions contains 2 documents where "ТЕК ІНВЕСТ ТРЕЙД" (40407276) is mentioned.

How to identify the corporate connections of "ТЕК ІНВЕСТ ТРЕЙД"?

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

YouControl allows you to review "ТЕК ІНВЕСТ ТРЕЙД" primary business activity — code 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods — 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 "ТЕК ІНВЕСТ ТРЕЙД" LLC is compared to its competitors.

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

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

For "ТЕК ІНВЕСТ 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 "ТЕК ІНВЕСТ ТРЕЙД"?

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

"ТЕК ІНВЕСТ ТРЕЙД" Information

The main line of business is 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ТЕК ІНВЕСТ ТРЕЙД" is assigned EDRPOU code 40407276. The authorised capital of legal entity "ТЕК ІНВЕСТ ТРЕЙД" amounts to 100 000.00 UAH. "ТЕК ІНВЕСТ ТРЕЙД" is mentioned in 2 judicial documents. Legal entity "ТЕК ІНВЕСТ ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ТЕК ІНВЕСТ ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.