Company business reputation file
General characteristics from open sources
legal entity
ZAT "TREYD SERVIS" USREOU 19095598
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТРЕЙД СЕРВІС"
Registered As of 14.02.2022
USREOU
19095598
Date of registration
28.03.2005
Authorised person
-
НАГОРНЯК ЮРІЙ ПАВЛОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
327 503,46
КВАША ОЛЕКСАНДР ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
312 645,75 UAH (95.46%)
КВАША ЮРІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
5 629,50 UAH (1.72%)
КВАША ВАЛЕНТИНА БОРИСІВНА
The amount of the contribution to the statutory fund:
2 931,51 UAH (0.9%)
КВАША ГАЛИНА ЄВГЕНІВНА
The amount of the contribution to the statutory fund:
2 085,00 UAH (0.64%)
АЛІМОВА ЄВДОКІЯ ГРИГОРІВНА
The amount of the contribution to the statutory fund:
212,67 UAH (0.06%)
ТАРАН ТАМАРА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
212,67 UAH (0.06%)
СТОЙЧАН БОРИС ЯКОВИЧ
The amount of the contribution to the statutory fund:
212,67 UAH (0.06%)
ОМЕЛЬНИЦЬКА ВІРА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
212,67 UAH (0.06%)
КУЛЬЧЕНКО ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
212,67 UAH (0.06%)
КОРСУН ЛЮБОВ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
212,67 UAH (0.06%)
ВІДЯКІНА ОЛЬГА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
212,67 UAH (0.06%)
ЗАГИНАЙКО СЛАВА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
212,67 UAH (0.06%)
АРАКЕЛЯН КАТЕРИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
212,67 UAH (0.06%)
ІЩУК ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
212,67 UAH (0.06%)
КОВТУН ІРИНА ГЕОРГІВНА
The amount of the contribution to the statutory fund:
208,50 UAH (0.06%)
АРАКЕЛЯН АРМЕН ВАГІНАКОВИЧ
The amount of the contribution to the statutory fund:
208,50 UAH (0.06%)
КОРСУН ПАВЛО ЯКОВИЧ
The amount of the contribution to the statutory fund:
208,50 UAH (0.06%)
ДЗЕНЗУРА ЛЮБОВ ГРИГОРІВНА
The amount of the contribution to the statutory fund:
208,50 UAH (0.06%)
КУШНІР ВЯЧЕСЛАВ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
208,50 UAH (0.06%)
КУШНІР ВЯЧЕСЛАВ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
208,50 UAH (0.06%)
КУШНІР СВІТЛАНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
208,50 UAH (0.06%)
КІКОТЬ ХАРИТИНА КАЛЕНКІВНА
The amount of the contribution to the statutory fund:
208,50 UAH (0.06%)
ЛІСКОНОГ ІВАН ДАВИДОВИЧ
The amount of the contribution to the statutory fund:
208,50 UAH (0.06%)
СТОВІК ІГОР ОЛЕГОВИЧ
The amount of the contribution to the statutory fund:
208,50 UAH (0.06%)
БАРАНОВА ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
208,50 UAH (0.06%)
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
2
Related persons
3
Credit history ZAT "TREYD SERVIS" 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.
4
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
1567
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ZAT "TREYD SERVIS"
There are no financial statements. 9
Tax data: ZAT "TREYD SERVIS"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of 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’s certificate revoked Date of registration
03.07.1997
Date of cancellation of VAT payer registration
11.07.2011
Individual tax number
190955904619
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi наявний запис про вiдсутнiсть пiдтвердження вiдомостей про юридичну особу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: ZAT "TREYD SERVIS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ZAT "TREYD SERVIS"
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.
12
Real estate objects: ZAT "TREYD SERVIS"
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.
13
Vehicles
14
Licenses: ZAT "TREYD SERVIS"
15
Information on enforcement proceedings: ZAT "TREYD SERVIS"
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