ТОВ "ТОРАН ТРЕЙД"

42657338

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536 factors verified

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРАН ТРЕЙД

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42657338

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Registration date

29.11.2018 (7 years 7 months)

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Authorised person

ЖУК ДМИТРО АНАТОЛІЙОВИЧ kerivnyk

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The size of the authorized capital

170 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 135 388

Other:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

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Contacts

Location of the legal entity:	49005, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГУСЕНКА, будинок **
E-mail:	*******@.** Date of update 02.12.2018 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.
Phone number:	+380507848612 Date of update 02.12.2018 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.

Participants and beneficiaries 42657338

Date of update 15.07.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

UCHASNYK

List of legal entity founders/members

ЖУК ДМИТРО АНАТОЛІЙОВИЧ

Founder address: 09500, Київська обл., Таращанський район, місто Тараща, ВУЛИЦЯ ЛЕНІНА, будинок 111

Amount of contribution to authorized capital: 170 000.00 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 16.07.2026)

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

No information about the person found in the database

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.11.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОБОРНОМУ РАЙОНI М. ДНIПРА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39545734

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

Date of registration: 30.11.2018

Registration number: 046318323878

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОБОРНОМУ РАЙОНI М. ДНIПРА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39545734

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

Date of registration: 30.11.2018

Registration number: 10000001383038

Court Register — 1 of documents

Date of update 15.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.01.2016	Decision	Economic	55340723	904/10266/15
28.12.2015	Court ruling	Economic	54677990	904/10266/15
30.11.2015	Court ruling	Economic	53928252	904/10266/15

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
21.12.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORAN TREYD" ( TOV "TORAN TREYD")
11.12.2112	Change of a type of activity		46.90 - non-specialised wholesale trade
11.12.2111	Change of a size of the authorized capital		170,000 UAH

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"ТОРАН ТРЕЙД" Information

Get legal information about the "ТОРАН ТРЕЙД" legal entity. Key information about this legal entity will assist accountants in determining whether to work with this partner. This information is contained in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 42657338. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТОРАН ТРЕЙД" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at 49005, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГУСЕНКА, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "ТОРАН ТРЕЙД", USREOU 42657338?

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

Authorised person — Жук Дмитро Анатолійович;
Ultimate beneficial owner (controller) — Жук Дмитро Анатолійович;
Founders/shareholders — Жук Дмитро Анатолійович, УЧАСНИК.

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 "ТОРАН ТРЕЙД"?

The Unified Register of Court Decisions contains 1 documents where "ТОРАН ТРЕЙД" (42657338) is mentioned.

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

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

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

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

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

For "ТОРАН 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 "ТОРАН ТРЕЙД"?

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

"ТОРАН ТРЕЙД" Data

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

The shareholders of "ТОРАН ТРЕЙД" include its Жук Дмитро Анатолійович, as well as Жук Дмитро Анатолійович, УЧАСНИК. With the full version of our system you can unearth 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 T in our catalog.