Company business reputation file
General characteristics from open sources
legal entity
DP "TREYD LAYN" TOV "TREYD LAYN LTD" USREOU 24449101
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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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Full title
ДОЧІРНЄ ПІДПРИЄМСТВО "ТРЕЙД ЛАЙН" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙД ЛАЙН ЛТД"
Registered Current as of 06.12.2025.
Last updated on 22.08.2025
USREOU
24449101
Date of registration
10.04.1997
Authorised person
-
ДОВГОПОЛА ГАЛИНА ОЛЕКСАНДРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
500,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМБІЗНЕСТРЕЙД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (100%)
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 DP "TREYD LAYN" TOV "TREYD LAYN LTD" 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
1187
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: DP "TREYD LAYN" TOV "TREYD LAYN LTD"
There are no financial statements. 9
Tax data: DP "TREYD LAYN" TOV "TREYD LAYN LTD"
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
04.07.1997
Date of cancellation of VAT payer registration
20.01.2011
Individual tax number
244491004820
Reason for cancellation
Пп."з" п. 184.1 ст.184 Кодексу - закiнчився строк дiї свiдоцтва про реєстрацiю особи як платника податку на додану вартiсть
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
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Judges: DP "TREYD LAYN" TOV "TREYD LAYN LTD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: DP "TREYD LAYN" TOV "TREYD LAYN LTD"
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: DP "TREYD LAYN" TOV "TREYD LAYN LTD"
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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Vehicles
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Licenses: DP "TREYD LAYN" TOV "TREYD LAYN LTD"
15
Information on enforcement proceedings: DP "TREYD LAYN" TOV "TREYD LAYN LTD"
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Other companies with the same main activity
