ТОВ "МИР-ТРЕЙДІНГ"

45022087

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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 11.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МИР-ТРЕЙДІНГ

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Short name

LLC "MIR-TRADING"

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Legal entity's status
(as of 11.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45022087

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Registration date

16.02.2023 (3 years 3 months)

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Authorised person

МИРОШНИК ІРИНА МИКОЛАЇВНА kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 822

Other:

25.62 Механічне оброблення металевих виробів
42.99 Будівництво інших споруд, н.в.і.у.
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.72 Оптова торгівля металами та металевими рудами
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:	Україна, 1, Дніпропетровська обл., місто Дніпро, вул.Цісик Квітки, будинок , квартира **
E-mail:	**-***@**.** Date of update 08.03.2023 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:	+380563765503 Date of update 08.03.2023 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 45022087

Date of update 11.06.2026

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

МИРОШНИК ІРИНА МИКОЛАЇВНА

Founder address: Україна, 49051, Дніпропетровська обл., місто Дніпро, вул.Цісик Квітки, будинок 12, квартира 12

Amount of contribution to authorized capital: 10 000.00 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

МИРОШНИК ІРИНА МИКОЛАЇВНА
Україна, 49051, Дніпропетровська обл., місто Дніпро, вул.Цісик Квітки, будинок 22, квартира 11

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 12.06.2026)

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.02.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 16.02.2023

Registration number: 046323030244

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.02.2023

Registration number: 10000002455614

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
11.22.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MYR-TREYDINH" ( TOV "MYR-TREYDINH")
21.22.2111	Change of a size of the authorized capital		10,000 UAH
21.22.1122	Change the address		Ukrayina, 1, Dnipropetrovska obl., misto Dnipro, vul.TSisyk Kvitky, budynok , kvartyra ** Phone: +(*)-**-- E-mail: -***@**.**

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"МИР-ТРЕЙДІНГ" Information

Get key details about the "МИР-ТРЕЙДІНГ" legal entity. Complete information about this legal entity will help purchasing departments in making decisions about whether to work with this business. This data is located 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 45022087. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МИР-ТРЕЙДІНГ" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, вул.Цісик Квітки, будинок **, квартира **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "МИР-ТРЕЙДІНГ", USREOU 45022087?

According to the latest available verification LLC "MIR-TRADING", LLC has the following structure:

Authorised person — Мирошник Ірина Миколаївна;
Ultimate beneficial owner (controller) — Мирошник Ірина Миколаївна;
Founders/shareholders — Мирошник Ірина Миколаївна.

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 "МИР-ТРЕЙДІНГ"?

The Unified Register of Court Decisions contains 0 documents where LLC "MIR-TRADING" (45022087) is mentioned.

How to identify the corporate connections of "МИР-ТРЕЙДІНГ"?

YouControl provides access to a visual map of "МИР-ТРЕЙДІНГ" 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 "МИР-ТРЕЙДІНГ" with similar companies?

YouControl allows you to review "МИР-ТРЕЙДІНГ" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 LLC "MIR-TRADING" LLC is compared to its competitors.

How to review the ownership structure of "МИР-ТРЕЙДІНГ" and changes in founders over recent years?

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

For "МИР-ТРЕЙДІНГ", 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 "МИР-ТРЕЙДІНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "МИР-ТРЕЙДІНГ", 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.

"МИР-ТРЕЙДІНГ" Data

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

The shareholders of "МИР-ТРЕЙДІНГ" include its Мирошник Ірина Миколаївна, as well as Мирошник Ірина Миколаївна. With the full version of our site you can find 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 Dnipro or under the letter L in our catalog.