ТОВ "КАПІТАЛ ТРЕЙД ГРУП"

44479213

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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 КАПІТАЛ ТРЕЙД ГРУП

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Short name

"CAPITAL TRADE GROUP" LLC

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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

44479213

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Registration date

04.02.2022 (4 years 5 months)

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Authorised person

Пам Вячеслав Ілліч kerivnyk

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The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами

Total for this NACE code: 3 067

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.34 Оптова торгівля напоями

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.90 Неспеціалізована оптова торгівля
52.10 Складське господарство
52.29 Інша допоміжна діяльність у сфері транспорту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
69.10 Діяльність у сфері права
82.92 Пакування

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Contacts

Location of the legal entity:

Україна, **6, Одеська обл., Одеський р-н, територіальна громада Таїровська, вул. Стара Люстдорфська дорога, будинок **

Phone number:

+380675561151

Date of update 16.08.2025

Participants and beneficiaries 44479213

Date of update 31.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Загальні збори Учасників ; Директор

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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

Пам Вячеслав Ілліч

Founder address: Україна, 65035, Одеська обл., місто Одеса, вул.Жоліо-Кюрі, будинок 12

Amount of contribution to authorized capital: 50 000.00 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

Пам Вячеслав Ілліч
Україна, 65035, Одеська обл., місто Одеса, вул.Жоліо-Кюрі, будинок 22

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 22.10.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 444792115210

Date of cancellation of VAT payer registration: 26.06.2025

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Одеська районна державна адміністрація Одеської області

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: 07.02.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 07.02.2022

Registration number: 152122035783

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 07.02.2022

Registration number: 10000002271954

Finance

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Financial indicators, thousand UAH

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

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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.
08.09.2022	Court ruling	Criminal	106391793	127/19847/22

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.21.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITAL TREYD HRUP" ( TOV "KAPITAL TREYD HRUP")
21.21.2212	Change of a size of the authorized capital		50,000 UAH
12.12.1212	Change the address		Ukrayina, 6, Odeska obl., Odeskyy r-n, terytorialna hromada Tayirovska, vul. Stara Liustdorfska doroha, budynok Phone: +(*)-**--**

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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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"КАПІТАЛ ТРЕЙД ГРУП" Information

Get a complete profile about the "КАПІТАЛ ТРЕЙД ГРУП" legal entity. Legal information about this legal entity will assist accounting departments in determining whether to work with this business. This profile can be found in an open registry. 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 44479213. 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 city a given legal entity is located. For instance, "КАПІТАЛ ТРЕЙД ГРУП" is located in according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **6, Одеська обл., Одеський р-н, територіальна громада Таїровська, вул. Стара Люстдорфська дорога, будинок **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "КАПІТАЛ ТРЕЙД ГРУП", USREOU 44479213?

According to the latest available verification "CAPITAL TRADE GROUP" LLC, LLC has the following structure:

Authorised person — Пам Вячеслав Ілліч;
Ultimate beneficial owner (controller) — Пам Вячеслав Ілліч;
Founders/shareholders — Пам Вячеслав Ілліч.

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 "КАПІТАЛ ТРЕЙД ГРУП"?

The Unified Register of Court Decisions contains 1 documents where "CAPITAL TRADE GROUP" LLC (44479213) is mentioned.

How to identify the corporate connections of "КАПІТАЛ ТРЕЙД ГРУП"?

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

YouControl allows you to review "КАПІТАЛ ТРЕЙД ГРУП" primary business activity — code 46.36 Wholesale of sugar and chocolate and sugar confectionery — 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 "CAPITAL TRADE GROUP" LLC LLC is compared to its competitors.

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

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

For "КАПІТАЛ ТРЕЙД ГРУП", 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 "КАПІТАЛ ТРЕЙД ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "КАПІТАЛ ТРЕЙД ГРУП", 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.

"КАПІТАЛ ТРЕЙД ГРУП" Data

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

The shareholders of "КАПІТАЛ ТРЕЙД ГРУП" include its Пам Вячеслав Ілліч, as well as Пам Вячеслав Ілліч. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter C in our catalog.