Company business reputation file
General characteristics from open sources
legal entity
TOV "TREYD-TSENTR" USREOU 33456618
Enable notifications to avoid missing important changes:
Viber
- 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
AI analysis is available only after authorization.
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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙД-ЦЕНТР"
In a state of termination Current as of 19.12.2025.
Last updated on 29.10.2024
USREOU
33456618
Date of registration
02.06.2005
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
06.11.2006
Record number
10171100001000220
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
06.11.2006
Authorised person
-
ПОДОЛЯНЕЦЬ ЮРІЙ ГРИГОРОВИЧГолова комісії з припинення або ліквідатор
-
ПОДОЛЯНЕЦЬ ЮРІЙ ГРИГОРОВИЧSupervisor
-
НАЗАРЕНКО СТАНІСЛАВ ВІТАЛІЙОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
-
ЯРЕМЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
-
ПОДОЛЯНЕЦЬ ЮРІЙ ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
29 203,00
АМЕЛІН ОЛЕГ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
ЛОБОДА ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
ШАНГІН ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
ХОЛОДНА ЮЛІЯ ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
СКОБІНА НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
СКОБІН МИКОЛА ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
ПОДОЛЯНЕЦЬ ЮРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
НАЗАРЕНКО СТАНІСЛАВ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
МАЙБОРОДА ЗІНАЇДА МИРОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
КУЛІГІН СЕРГІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
АНДРЕЄВ ІВАН ДЕНИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
КРУТІНЬ ГАННА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
КОЛЧЕНКО НІНА ЄВГЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
ДОРОШЕНКО ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
ДМИТРЕНКО СВІТЛАНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
ВИГУЛЯР ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
ВДОВЕНКО ВАСИЛЬ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
АНДРЕЄВА ЛЮДМИЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
ЯРЕМЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,00 UAH (5.26%)
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 "TREYD-TSENTR" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "TREYD-TSENTR"
There are no financial statements. 9
Tax data: TOV "TREYD-TSENTR"
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. Not a VAT payer
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: TOV "TREYD-TSENTR"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "TREYD-TSENTR"
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: TOV "TREYD-TSENTR"
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: TOV "TREYD-TSENTR"
15
Information on enforcement proceedings: TOV "TREYD-TSENTR"
Verify firm/self-employed
Other companies with the same main activity
