Company business reputation file
General characteristics from open sources
legal entity
TOV "TK "UNIVERSAL TREYDING" USREOU 37269213
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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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВА КОМПАНІЯ "УНІВЕРСАЛ ТРЕЙДИНГ"
Terminated As of 14.02.2022
USREOU
37269213
Date of registration
30.09.2010
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
21.06.2016
Record number
10741110021037802
Authorised person
-
ЧАКРИГІН ЮРІЙ ОЛЕКСІЙОВИЧSupervisor
-
КОРВАТ АНДРІЙ ТАРАСОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
231 000,00
ДРАГАН ВІТАЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
115 500,00 UAH (50%)
КОРВАТ АНДРІЙ ТАРАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
57 750,00 UAH (25%)
КЛИМЕНОК ЮРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 875,00 UAH (12.5%)
НАУМЕНКО ОКСАНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 875,00 UAH (12.5%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДРАГАН ВІТАЛІЙ ВОЛОДИМИРОВИЧ, 16700, ЧЕРНІГІВСЬКА ОБЛ., ІЧНЯНСЬКИЙ РАЙОН, МІСТО ІЧНЯ, ВУЛИЦЯ ФРАНКА, БУДИНОК 25.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КОРВАТ АНДРІЙ ТАРАСОВИЧ, 03087, М.КИЇВ, ВУЛИЦЯ ІСКРІВСЬКА, БУДИНОК 9, КВАРТИРА 16.
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 "TK "UNIVERSAL 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
2007
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "TK "UNIVERSAL TREYDING"
Year
2015
Form of enterprise
Financial statements of small enterprise
Assets
2 110.7 thousand UAH
Liabilities
2 469.7 thousand UAH
Number of employees
-
Net profit
-1 231.5 thousand UAH
Revenue
7 660.5 thousand UAH
9
Tax data: TOV "TK "UNIVERSAL TREYDING"
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’s certificate revoked Date of registration
01.03.2013
Date of cancellation of VAT payer registration
21.06.2016
Individual tax number
372692126598
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 рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "TK "UNIVERSAL TREYDING"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "TK "UNIVERSAL TREYDING"
12
Encumbrances of movable property: TOV "TK "UNIVERSAL 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.
13
Real estate objects: TOV "TK "UNIVERSAL 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.
15
Licenses: TOV "TK "UNIVERSAL TREYDING"
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