ТОВ "2У ТРЕЙД"

40799708

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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 05.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 2У ТРЕЙД

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Short name

LLC "2U TRADE"

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Legal entity's status
(as of 05.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40799708

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Registration date

01.09.2016 (9 years 10 months)

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Authorised person

СУЛИМА ОЛЕНА ВІКТОРІВНА 01.09.2016, kerivnyk (vidsutni)

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The size of the authorized capital

30.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 10 801

Other:

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
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ОЛЕКСАНДРА ПОЛЯ, будинок **-А, кімната **

Participants and beneficiaries 40799708

Date of update 05.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME BODY - GENERAL MEETING, EXECUTIVE - 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

СУЛИМА ОЛЕНА ВІКТОРІВНА

Founder address: Україна, 49057, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СІДУРА ВАДИМА, будинок 12

Amount of contribution to authorized capital: 30.00 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

СУЛИМА ОЛЕНА ВІКТОРІВНА
Україна, 49057, Дніпропетровська обл., місто Дніпро, вул.Сідура Вадима, будинок 11

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 06.07.2026)

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

(as of 01.08.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 407997004654

Date of cancellation of VAT payer registration: 15.02.2023

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.11.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 02.09.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 01.09.2016

Registration number: 046516168896

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

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

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YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
11.21.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "2U TREYD" ( TOV "2U TREYD")
21.12.2222	Change of a size of the authorized capital		30 UAH
11.21.2111	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, PROSPEKT OLEKSANDRA POLIA, budynok -A, kimnata **

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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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"2У ТРЕЙД" Information

Get a complete profile about the "2У ТРЕЙД" legal entity. Complete information about this legal entity will assist security services in determining whether to work with this counterparty. This material is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40799708. 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, "2У ТРЕЙД" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ОЛЕКСАНДРА ПОЛЯ, будинок **-А, кімната **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "2У ТРЕЙД", USREOU 40799708?

According to the latest available verification LLC "2U TRADE", LLC has the following structure:

Authorised person — Сулима Олена Вікторівна;
Ultimate beneficial owner (controller) — Сулима Олена Вікторівна;
Founders/shareholders — Сулима Олена Вікторівна.

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 "2У ТРЕЙД"?

The Unified Register of Court Decisions contains 0 documents where LLC "2U TRADE" (40799708) is mentioned.

How to identify the corporate connections of "2У ТРЕЙД"?

YouControl provides access to a visual map of "2У 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 "2У ТРЕЙД" with similar companies?

YouControl allows you to review "2У ТРЕЙД" primary business activity — code 46.69 Wholesale of other machinery and equipment — 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 LLC "2U TRADE" LLC is compared to its competitors.

How to review the ownership structure of "2У ТРЕЙД" and changes in founders over recent years?

YouControl displays the history of registration changes for "2У ТРЕЙД", including changes in owners, share capital, management, legal address, and other details.

For "2У 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 "2У ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "2У 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.

"2У ТРЕЙД" Data

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

The shareholders of "2У ТРЕЙД" include its Сулима Олена Вікторівна, as well as Сулима Олена Вікторівна. With the full version of our website you can find 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 Dnipro or under the letter L in our catalog.