ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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.
LIMITED LIABILITY COMPANY
Total for this NACE code: 135 388
99 496 – Legal entities
35 892 – IE
| Location of the legal entity: | Україна, **3, місто Київ, б.Лесі Українки, будинок ** |
| Phone number: |
0938313617
Date of update 07.06.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
Founder’s USREOU code 45564456
Founder address: Україна, **1, місто Київ, вул.Лєскова, будинок **
Amount of contribution to authorized capital: 300 000.00 UAH
Share (%): 100%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 408878810136
Date of cancellation of VAT payer registration: 31.01.2020
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 11.10.2016
ID code of body: 44096797
Date of registration: 10.10.2016
Registration number: 101316196802
ID code of body: 44096797
Date of registration: 10.10.2016
Registration number: 10000000739743
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYDKOMS"
( TOV "TREYDKOMS") |
||
| Change of a size of the authorized capital | 300,000 UAH | ||
| Change the address |
Ukrayina, **2, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA KYYIVSKA, budynok ** Phone: *********** |
Get legal information on legal entity "ТРЕЙДКОМС". "ТРЕЙДКОМС" was registered on 10.10.2016. Authorised person of legal entity is Афендіков Олександр Костянтинович. The corporate seat of "ТРЕЙДКОМС" is Україна, **3, місто Київ, б.Лесі Українки, будинок **.
According to the latest available verification "ТРЕЙДКОМС", LLC has the following structure:
Authorised person — Афендіков Олександр Костянтинович;
Ultimate beneficial owner (controller) — Афендіков Олександр Костянтинович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБАЛІНВЕСТ ЮА".
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 2 documents where "ТРЕЙДКОМС" (40887888) is mentioned.
YouControl provides access to a visual map of "ТРЕЙДКОМС" 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.
YouControl allows you to review "ТРЕЙДКОМС" 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 "ТРЕЙДКОМС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ТРЕЙДКОМС", including changes in owners, share capital, management, legal address, and other details.
For "ТРЕЙДКОМС", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ТРЕЙДКОМС", 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.
The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТРЕЙДКОМС" is assigned EDRPOU code 40887888. The authorised capital of legal entity "ТРЕЙДКОМС" amounts to 300 000.00 UAH. "ТРЕЙДКОМС" is mentioned in 2 judicial documents. Legal entity "ТРЕЙДКОМС" sanctions screening returned no information on the person or related persons found. More of essential details on "ТРЕЙДКОМС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
Registration
