ТОВ "СПОТ ІН ТРЕЙД"

43468310

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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 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПОТ ІН ТРЕЙД

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Legal entity's status
(as of 31.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43468310

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Registration date

24.01.2020 (6 years 6 months)

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Authorised person

Лобко Тарас Анатолійович Dyrektor, 29.01.2025, kerivnyk

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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:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 13 243

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
45.40 Торгівля мотоциклами, деталями та приладдям до них, технічне обслуговування і ремонт мотоциклів

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
82.92 Пакування
46.90 Неспеціалізована оптова торгівля
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
47.99 Інші види роздрібної торгівлі поза магазинами
49.41 Вантажний автомобільний транспорт
52.10 Складське господарство
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:	Україна, 9, Одеська обл., місто Одеса, вул.Генуезька, будинок /**
E-mail:	******@**.** Date of update 05.05.2026 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:	+380677255911 Date of update 05.05.2026 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 43468310

Date of update 31.07.2026

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

Лобко Тарас Анатолійович

Founder address: Україна, 02156, місто Київ, вул.Мілютенка, будинок 11-Б, квартира 222

Amount of contribution to authorized capital: 100 000.00 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

Лобко Тарас Анатолійович
Україна, 02156, місто Київ, вул.Мілютенка, будинок 11-Б, квартира 111

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 01.08.2026)

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

(as of 05.05.2026)

No information about the person found in the database

(as of 21.02.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської 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: 27.01.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 24.01.2020

Registration number: 265020017524

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.01.2020

Registration number: 10000001720055

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—

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Court Register — 1 of documents

Date of update 31.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.12.2020	Court ruling	Criminal	93604617	759/22637/20

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
21.22.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPOT IN TREYD" ( TOV "SPOT IN TREYD")
22.11.1222	Change of a size of the authorized capital		100,000 UAH
21.22.2112	Change the address		Ukrayina, 9, Odeska obl., misto Odesa, vul.Henuezka, budynok /** Phone: +(*)-**-- E-mail: ****@**.**

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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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"СПОТ ІН ТРЕЙД" Information

Get key information about the "СПОТ ІН ТРЕЙД" legal entity. Complete information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this counterparty. This profile is available in open registries. This dataset 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 43468310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СПОТ ІН ТРЕЙД" is located in Odesa according to our directory for the letter S, and the legal address of this legal entity is at Україна, **9, Одеська обл., місто Одеса, вул.Генуезька, будинок **/**. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "СПОТ ІН ТРЕЙД", USREOU 43468310?

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

Authorised person — Лобко Тарас Анатолійович;
Ultimate beneficial owner (controller) — Лобко Тарас Анатолійович;
Founders/shareholders — Лобко Тарас Анатолійович.

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 "СПОТ ІН ТРЕЙД"?

The Unified Register of Court Decisions contains 1 documents where "СПОТ ІН ТРЕЙД" (43468310) is mentioned.

How to identify the corporate connections of "СПОТ ІН ТРЕЙД"?

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

YouControl allows you to review "СПОТ ІН ТРЕЙД" primary business activity — code 45.31 Wholesale trade of motor vehicle parts and accessories — 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 "СПОТ ІН ТРЕЙД" LLC is compared to its competitors.

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

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

For "СПОТ ІН 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 "СПОТ ІН ТРЕЙД"?

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

"СПОТ ІН 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 record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "СПОТ ІН ТРЕЙД" include its Лобко Тарас Анатолійович, as well as Лобко Тарас Анатолійович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter S in our catalog.