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Company profile
Code: 43013589
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INFORMATION

ТОВ "ТРОДМЕТ"

43013589

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 27.04.2025
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Legal entity's full name
(as of 27.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРОДМЕТ
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Legal entity's status

(as of 27.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
43013589
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Registration date
22.05.2019 (5 years 11 months)
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Authorised person
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  • ТРОФИМОВ ДМИТРО ОЛЕКСАНДРОВИЧ kerivnyk (vidpovidno do 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:
46.77 Оптова торгівля відходами та брухтом

Total for this NACE code: 4 818

Active entities in Ukraine for this type of activity:

3 358 – Legal entities

1 460 – IE

Other:
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.90 Неспеціалізована оптова торгівля
  • 38.31 Демонтаж (розбирання) машин і устатковання
  • 38.32 Відновлення відсортованих відходів
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Contacts
Location of the legal entity: Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДНІПРОВСЬКІ ПОРОГИ, будинок **-З, квартира **
Phone number: +380503222330
Date of update 04.12.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 43013589

Date of update 27.04.2025
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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
0
List of legal entity founders/members
ТРОФИМОВ ДМИТРО ОЛЕКСАНДРОВИЧ

Founder address: Україна, 69013, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ВІЙСЬКБУД, будинок 22, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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

Трофимов Дмитро Олександрович
Україна, 69013, Запорізька обл., місто Запоріжжя, вул.Військбуд, будинок 12, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 28.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2024)
Valid VAT certificate

Taxpayer identification number: 430135808281

Registration Date: 01.02.2020

Register "Find out more about your business partner"
(as of 11.09.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької 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: 23.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 22.05.2019

Registration number: 082819146971

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.05.2019

Registration number: 10000001530654

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 27.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.04.2025 Court ruling Economic 126833519 920/162/23
23.04.2025 Court ruling Economic 126799699 920/162/23
22.04.2025 Court ruling Economic 126799694 920/162/23
16.04.2025 Court ruling Economic 126714756 920/162/23
11.04.2025 Court ruling Economic 126534311 920/162/23
10.04.2025 Court ruling Economic 126568871 920/162/23
03.04.2025 Court ruling Economic 126324144 920/162/23
02.04.2025 Court ruling Economic 126287962 920/162/23
01.04.2025 Court ruling Economic 126258460 920/162/23
27.03.2025 Court ruling Economic 126258432 920/162/23
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
26.09.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRODMET"
( TOV "TRODMET")
26.09.2021 Change of a type of activity 46.77 - wholesale of waste and scrap
26.09.2021 Change of a size of the authorized capital 1,000 UAH
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"ТРОДМЕТ" Information

Get legal information about the "ТРОДМЕТ" legal entity. Legal information about this legal entity will assist accountants in making decisions about whether to work with this business partner. This material is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43013589. 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, "ТРОДМЕТ" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this legal entity is at Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДНІПРОВСЬКІ ПОРОГИ, будинок **-З, квартира **. Furthermore, our service can uncover even more in-depth profiles.

"ТРОДМЕТ" 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 business tax identification number in our database. The shareholders of "ТРОДМЕТ" include its Трофимов Дмитро Олександрович, as well as Трофимов Дмитро Олександрович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter T in our catalog.
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Translated from Ukrainian