Company business reputation file
General characteristics from open sources
legal entity
TOV "YUMA TREYD" USREOU 42201712
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮМА ТРЕЙД"
In a state of termination Current as of 19.12.2025.
Last updated on 24.07.2025
USREOU
42201712
Date of registration
07.06.2018
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
23.07.2025
Record number
1011271410013008200
Authorised person
-
СЄДОВА НАТАЛЯ ІВАНІВНАГолова комісії з припинення або ліквідатор
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ГАВ'ЯДА ВІКТОР ПЕТРОВИЧSupervisor
-
СЄДОВА НАТАЛЯ ІВАНІВНАРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 000 000,00
Гав'яда Віктор Петрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
990 000,00 UAH (99%)
Мельничук Петро Анатолійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (1%)
Beneficiaries
ГАВ'ЯДА ВІКТОР ПЕТРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 99.0
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 "YUMA TREYD" 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
1327
Bankruptcy procedure
From 21.04.2025 Повідомлення про відкриття провадження у справі про банкрутство
Case:
908/368/25
dated 21.04.2025
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
908/368/25
dated 07.07.2025
8
Financial statements: TOV "YUMA TREYD"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
53 274.7 thousand UAH
Liabilities
49 661.9 thousand UAH
Number of employees
2
Net profit
234.6 thousand UAH
Revenue
46 690.9 thousand UAH
9
Tax data: TOV "YUMA TREYD"
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 Date of registration
01.07.2018
Individual tax number
422017103082
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 "YUMA TREYD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "YUMA TREYD"
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 "YUMA TREYD"
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: TOV "YUMA TREYD"
15
Information on enforcement proceedings: TOV "YUMA TREYD"
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