Company business reputation file
General characteristics from open sources
legal entity
TOV "UPEK TREYDING" USREOU 31150404
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УПЕК ТРЕЙДИНГ"
Terminated As of 14.02.2022
USREOU
31150404
Date of registration
26.09.2000
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
02.03.2021
Record number
1004801110047003330
Authorised person
-
ФОРТУС ВОЛОДИМИР ВІЛЕНОВИЧSupervisor
-
ФОРТУС ВОЛОДИМИР ВІЛЕНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
11 800,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛОБОЖАНСЬКИЙ ЛОГІСТИЧНИЙ КОМПЛЕКС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 451,80 UAH (80.1%)
КІРСАНОВ ДМИТРО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 348,20 UAH (19.9%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) (34630620)- ГІРШФЕЛЬД РОМАН АНАТОЛІЙОВИЧ, 13.08.1981 РОКУ НАРОДЖЕННЯ, УКРАЇНА , ХАРКІВСЬКА ОБЛАСТЬ МІСТО ХАРКІВ ШЕВЧЕНКІВСЬКИЙ РАЙОН ВУЛИЦЯ ОТАКАРА ЯРОША БУДИНОК 24Б КВАРТИРА 144
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ФОРТУС ВОЛОДИМИР ВІЛЕНОВИЧ, 26.08.1959 РОКУ НАРОДЖЕННЯ, УКРАЇНА , ХАРКІВСЬКА ОБЛАСТЬ МІСТО ХАРКІВ ШЕВЧЕНКІВСЬКИЙ РАЙОН ВУЛИЦЯ ТОБОЛЬСЬКА БУДИНОК 41А КВАРТИРА 11
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 TOV "UPEK TREYDING" 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
1777
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "UPEK TREYDING"
Year
2020
Form of enterprise
Financial statements of large enterprise
Assets
313 thousand UAH
Liabilities
0 thousand UAH
Number of employees
5
Net profit
4 823 thousand UAH
Revenue
17 301 thousand UAH
9
Tax data: TOV "UPEK TREYDING"
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
25.10.2000
Date of cancellation of VAT payer registration
11.02.2021
Individual tax number
311504020332
Reason for cancellation
Пп. "б" п. 184.1 ст.184 Кодексу - особа прийняла рiшення про припинення та затвердила лiквiдацiйний баланс, передавальний акт або розподiльчий баланс вiдповiдно до законодавства за умови сплати суми податкових зобов'язань iз податку у випадках, визначених роздiлом V Кодексу
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: TOV "UPEK TREYDING"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "UPEK TREYDING"
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: TOV "UPEK TREYDING"
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
14
Licenses: TOV "UPEK TREYDING"
15
Information on enforcement proceedings: TOV "UPEK TREYDING"
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