Company business reputation file
General characteristics from open sources
legal entity
TDV "TRIGON." USREOU 00309654
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ТРИГОН."
Registered Current as of 07.01.2026.
Last updated on 21.05.2025
USREOU
00309654
Date of registration
26.10.1998
Authorised person
-
КУЦОВ ВОЛОДИМИР ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
138 519,15
КУЦОВ МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
75 019,15 UAH (54.16%)
ИВАНЧУК ГАЛИНА ІВАНОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.72%)
ПОНОМАРЕНКО НЕОНІЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.72%)
ГОДУН ЕЛЕНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.72%)
АВДЕНКО ОЛЕГ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ПОЖИТКОВА НАТАЛЬЯ БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
РОМАНЕЦЬ ТАМАРА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
РОГОЖИНА НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
РАЙТЕР ФИЛИПП АЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
РАДЕЦЬКА МАРІЯ ПКТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ПЄНОВ МИКОЛА ЗІНОВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ПУЗЬ ТАТЬЯНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ПРОВОТОРОВА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ПОТАПОВА ЖАННА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ПОРОЖНІЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ПЕТРОВ ВАДИМ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ПИРОГОВА ТЕТЯНА НИКОЛАЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
САВЧУК ЕЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ПАЮЛ ВАСИЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ПАЩЕНКО ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ПАВЛОВИЧ КОНСТАНТИН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ПАВЛОВИЧ ВІКТОР КОСТІНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ОСИПЧУК ЗОЯ ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ОРЛОВА НАДЕЖДА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ОНИЩЕНКО ТАМАРА ГЕРАСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
НУТЛИС МАРИЯ ЛЕЙБОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
НОСКОВА ЛІДІЯ ЛЕОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
НИКОЛИШЕВА ЕКАТЕРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
НЕНОВ ІЛЛЯ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
НАЙДЕНКО ГРИГОРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
РУУСКАНЕН ТАЇСІЯ ЕЙНАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
САУЛЯК ПРАСКОВЬЯ ЯКОВЛЕВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
САЛАГОР ГАЛИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ФЕДОСЦЕВА ВИКТОРІЯ СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЯРОВА ЛІЛІЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЩЕЛКОВСЬКИЙ МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ШПАКОВСКАЯ ГАЛИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ШЕНЕЛЕНКО АЛЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЧУМАК ЄФРОСИНІЯ СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЧИЧКАЛЕНКО ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЧЕРЕПЕНКО ВИКТОР ЛЕОНИДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЧАЙКА ЛЮБОВЬ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЦІВІНА МАРГАРИТА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЦАРАН ВЕРА ГЕОРГИЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ФРЕЙТОР САРРАК НАУМОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ФИЛИНА РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ФЕДЧЕНКО НАДЕЖДА АКИМОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ТУСЬ РИММА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
МОТРЕЧКА ЄЛЕНА КОНСТАНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ТРОФИМЧУК КАТЕРИНА ИІЛЛАРІОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ТОМАЧИНСЬКА ЕМІЛІЯ СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ТИМОШЕНКО ІВАН ТИМОФЕЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ТАБАЧНИК СЕМЕН АЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ТАБАЧНИК ЛИЛИЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
СУХАНОВА ВАЛЕНТИНА АФАНАСЬЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
СРАЖЕВА ЕВГЕНІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
СПИРИДОНОВА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
СОШИНА НАДЕЖДА НИКОЛАЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
СКУМБРІЙ ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
СЕМЕНОВА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
СЕМАК СВЕТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
СЕЛЕВКІНА ЗИНАЇДА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
МУСТАФАЄВА ГУЛЬНАРА АБДУРАМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
МИРОНОВА ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
МОНАСТИРЛИ ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ГЕРУСЯК ЛЮБОВЬ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ДОНЕЦ НАТАЛЬЯ ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ДОБРЯНСЬКА ТАМАРА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ДИБРИВНАЯ ЛИЛИЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ДЕРЕВЯНКО СВЕТЛАНА АЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ДАВИДОВА ЛАРИСА НИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ГУМИНСЬКА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ГРТБАЧ КАТЕРИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ГРИГОР'ЄВА ТАМІЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ГОНЧАР ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ГОНЦАРЬ ЛЕОНИД ВИОРЕЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ГОЛОВАНОВА ІРИНА АЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ГЛАДУН ГАННА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ГЕКЛЮК ПАВЕЛ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ДУШКА ЕВГЕНІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ГАСПАРЯН РОЛАНД САРКИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ВРАДІЙ РАЇСА НИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ВОЙНІКОВА АНАСТАСІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ВАСИЛЬЄВА ВІРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
БОЖЧЕНКО АНДРІЙ ЄДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
БЕРДІШЕВА ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
БЕКЧИВА ЛЮБОВЬ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
БАТЕНКО РАЇСА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
БАЛИК АНДРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
БАЛАГУН АЛЕКСАНДРА ЄФИМОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
АФАНАСЬЄВ ДМІТРІЙ ВЛАДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
АСТАПОВА МАРИЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
АЛЕКСАНДРОВА АГАФІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ДОНКОГЛО ЛЮДМИЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЕРГИЕВА ЛЮБОВЬ ДЕМЯНОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
МКДНИКОВ ГЕНАДІЙ ЕФИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КРИШТОП ЕВДОКІЯ ЯКОВЛЕВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
АКУЛОВА АГАФИЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
МЕТЕЛЄВА НАДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
МЕДВЕДЕНКО НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
МАСЛЯННІКОВА НАДІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
МАЛЄЙ ГАННА АБРАМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
МАКСИМОВ МИКОЛА ГАВРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЛОРЄК ЛЮДМИЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЛЕРНЕР МАРІЯ ТРОХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЛЕКОНЦЕВА ВІРА ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЛАТМАН ЄМИЛИЯ МИЙСЕЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЛАЗАРЕНКО ГАЛИНА ІГНАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КРОЛЬ ЕКАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КОСТЬ АЛЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЗАБОЛОТНА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КОНСТАНТИ НАДЕЖДА РЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КОНСТАНТИ НАДЕЖДА АЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КОНОНЕНКО НАТАЛІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КОЛОМІЄЦЬ НІНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КОЛОМІЕЦ МАРИЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КОВАЛЕВА ТАМАРА ЛЕОНТІЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КНЯЗЬКОВА ЄВДОКІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КЕЛИОГОЛО НИНА ІЛИНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КАМЕНКОВА ТАМАРА СИДОРОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
КАЗІМІР ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ИВАНОВА ЄЛЕНА САВЕЛЬЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЗЯБКІНА РИММА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ЗЕЛЕНЮК ГАННА ОНУФРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
ІВАНОВ МИКОЛА НИКИФОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.36%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
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Related persons
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Credit history TDV "TRIGON." in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1607
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TDV "TRIGON."
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
835.4 thousand UAH
Liabilities
1 198.7 thousand UAH
Number of employees
3
Net profit
-154.8 thousand UAH
Revenue
112 thousand UAH
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Tax data: TDV "TRIGON."
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
02.04.2013
Individual tax number
3096515538
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TDV "TRIGON."
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TDV "TRIGON."
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Encumbrances of movable property: TDV "TRIGON."
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: TDV "TRIGON."
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: TDV "TRIGON."
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