{"kind":"company","company":{"edrpou":"46353499","url":"/warehouse/companies/46353499","name":"ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ \"ЦУКРО ТРЕЙД\"","shortName":"ТОВ “ЦУКРО ТРЕЙД”","opf":"ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ","status":"зареєстровано","registered":"2026-03-20","terminated":"","capital":200000,"sourceUrl":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},"dossier":{"edrpou":"46353499","facts":[{"label":"Повна назва","value":"ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ \"ЦУКРО ТРЕЙД\"","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},{"label":"Стан","value":"Зареєстровано","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},{"label":"Дата реєстрації","value":"20.03.2026","note":"0 років","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},{"label":"Керівник","value":"Рєзанов Василь Миколайович - керівник","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},{"label":"Статутний капітал","value":"200 000 грн","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},{"label":"Органи управління","value":"Загальні збори учасників; директор","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},{"label":"Податковий облік","value":"з 20.03.2026","note":"Реєстр платників податків","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},{"label":"Облік ЄСВ","value":"з 20.03.2026","note":"Реєстр платників єдиного внеску","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"}],"signals":[{"rule":"registry.registered","level":"good","text":"Юридична особа зареєстрована в ЄДР","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"}],"themes":[{"id":"customs","label":"Митниця та зовнішня торгівля","icon":"customs","rows":1,"datasets":1,"highlight":"Інформація про взяття на облік осіб, які під час провадження діяльності є учасниками відн… — 1","publishers":["Держмитслужба"],"url":"/warehouse/companies/46353499/data/customs"}],"timeline":[{"date":"2026-04-09","precision":"day","kind":"open-data","theme":"customs","text":"Інформація про взяття на облік осіб, які під час провадження діяльності є учасниками відносин, що регулюються законодавством з питань митної справи","source":{"label":"Держмитслужба","date":"2026-04-09","url":"/warehouse/datasets/0cfd5f52-aef1-4b7b-ac71-99df94953200"},"url":"/warehouse/records/3bd03854ca4b5e3ed6e8e0f8c2df6843165417c5c17ae8954fd9d3cc78c55859/26c6eb2108d7dd81"},{"date":"2026-03-20","precision":"day","kind":"registry","text":"Взяття на податковий облік","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},{"date":"2026-03-20","precision":"day","kind":"registry","text":"Державна реєстрація компанії","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=2006912"}],"openData":{"datasetsChecked":36714,"datasets":1,"rows":1,"publishers":1},"finance":{"years":[],"source":{"label":"Держстат"}},"courts":{"total":0,"byYear":[],"byKind":[],"courtOrders":0},"prozorro":{"contracts":0,"amount":0,"currency":""},"map":{"regions":[{"code":"UA01","name":"Автономна Республіка Крим","datasets":0},{"code":"UA05","name":"Вінницька область","datasets":0},{"code":"UA07","name":"Волинська область","datasets":0},{"code":"UA12","name":"Дніпропетровська область","datasets":0},{"code":"UA14","name":"Донецька область","datasets":0},{"code":"UA18","name":"Житомирська область","datasets":0},{"code":"UA21","name":"Закарпатська область","datasets":0},{"code":"UA23","name":"Запорізька область","datasets":0},{"code":"UA26","name":"Івано-Франківська область","datasets":0},{"code":"UA32","name":"Київська область","datasets":0},{"code":"UA35","name":"Кіровоградська область","datasets":0},{"code":"UA44","name":"Луганська область","datasets":0},{"code":"UA46","name":"Львівська область","datasets":0},{"code":"UA48","name":"Миколаївська область","datasets":0},{"code":"UA51","name":"Одеська область","datasets":0},{"code":"UA53","name":"Полтавська область","datasets":0},{"code":"UA56","name":"Рівненська область","datasets":0},{"code":"UA59","name":"Сумська область","datasets":0},{"code":"UA61","name":"Тернопільська область","datasets":0},{"code":"UA63","name":"Харківська область","datasets":0},{"code":"UA65","name":"Херсонська область","datasets":0},{"code":"UA68","name":"Хмельницька область","datasets":0},{"code":"UA71","name":"Черкаська область","datasets":0},{"code":"UA73","name":"Чернівецька область","datasets":0},{"code":"UA74","name":"Чернігівська область","datasets":0},{"code":"UA80","name":"Київ","datasets":0},{"code":"UA85","name":"Севастополь","datasets":0}],"national":[{"publisher":"Державна митна служба України","datasets":1}],"unknown":0}},"risks":{"method":"POST","url":"/warehouse/companies/46353499/risks","request":"POST /warehouse/companies/46353499/risks","description":"Обчислюється на запит за даними реєстрів."},"financials":[],"people":[{"role":"beneficiary","name":"Пугачова Наталія Дмитрівна","shareUah":null,"sharePercent":50,"influence":"direct","detail":"Пугачова Наталія Дмитрівна; громадянство: Україна; Прямий вирішальний вплив; відсоток частки - 50","searchUrl":"/warehouse/search?q=%D0%9F%D1%83%D0%B3%D0%B0%D1%87%D0%BE%D0%B2%D0%B0%20%D0%9D%D0%B0%D1%82%D0%B0%D0%BB%D1%96%D1%8F%20%D0%94%D0%BC%D0%B8%D1%82%D1%80%D1%96%D0%B2%D0%BD%D0%B0","sameNameCompanies":0,"personId":"de0cdf19f314d5dc06e28ec69e438eab26322bead3ccf97d388b1f70d4325737","url":"/warehouse/people/de0cdf19f314d5dc06e28ec69e438eab26322bead3ccf97d388b1f70d4325737"},{"role":"beneficiary","name":"Рєзанов Василь Миколайович","shareUah":null,"sharePercent":50,"influence":"direct","detail":"Рєзанов Василь Миколайович; громадянство: Україна; Прямий вирішальний вплив; відсоток частки - 50","searchUrl":"/warehouse/search?q=%D0%A0%D1%94%D0%B7%D0%B0%D0%BD%D0%BE%D0%B2%20%D0%92%D0%B0%D1%81%D0%B8%D0%BB%D1%8C%20%D0%9C%D0%B8%D0%BA%D0%BE%D0%BB%D0%B0%D0%B9%D0%BE%D0%B2%D0%B8%D1%87","sameNameCompanies":0,"personId":"862c1bf30d186073f3b6ef12a86e8f802162b2061f7307c332143ac25ca7b568","url":"/warehouse/people/862c1bf30d186073f3b6ef12a86e8f802162b2061f7307c332143ac25ca7b568"},{"role":"founder","name":"Пугачова Наталія Дмитрівна","shareUah":100000,"sharePercent":null,"influence":"","detail":"Пугачова Наталія Дмитрівна; громадянство: Україна; розмір частки - 100000,00 грн.","searchUrl":"/warehouse/search?q=%D0%9F%D1%83%D0%B3%D0%B0%D1%87%D0%BE%D0%B2%D0%B0%20%D0%9D%D0%B0%D1%82%D0%B0%D0%BB%D1%96%D1%8F%20%D0%94%D0%BC%D0%B8%D1%82%D1%80%D1%96%D0%B2%D0%BD%D0%B0","sameNameCompanies":0,"personId":"de0cdf19f314d5dc06e28ec69e438eab26322bead3ccf97d388b1f70d4325737","url":"/warehouse/people/de0cdf19f314d5dc06e28ec69e438eab26322bead3ccf97d388b1f70d4325737"},{"role":"founder","name":"Рєзанов Василь Миколайович","shareUah":100000,"sharePercent":null,"influence":"","detail":"Рєзанов Василь Миколайович; громадянство: Україна; розмір частки - 100000,00 грн.","searchUrl":"/warehouse/search?q=%D0%A0%D1%94%D0%B7%D0%B0%D0%BD%D0%BE%D0%B2%20%D0%92%D0%B0%D1%81%D0%B8%D0%BB%D1%8C%20%D0%9C%D0%B8%D0%BA%D0%BE%D0%BB%D0%B0%D0%B9%D0%BE%D0%B2%D0%B8%D1%87","sameNameCompanies":0,"personId":"862c1bf30d186073f3b6ef12a86e8f802162b2061f7307c332143ac25ca7b568","url":"/warehouse/people/862c1bf30d186073f3b6ef12a86e8f802162b2061f7307c332143ac25ca7b568"},{"role":"signer","name":"Рєзанов Василь Миколайович","shareUah":null,"sharePercent":null,"influence":"","detail":"керівник","searchUrl":"/warehouse/search?q=%D0%A0%D1%94%D0%B7%D0%B0%D0%BD%D0%BE%D0%B2%20%D0%92%D0%B0%D1%81%D0%B8%D0%BB%D1%8C%20%D0%9C%D0%B8%D0%BA%D0%BE%D0%BB%D0%B0%D0%B9%D0%BE%D0%B2%D0%B8%D1%87","sameNameCompanies":0,"personId":"862c1bf30d186073f3b6ef12a86e8f802162b2061f7307c332143ac25ca7b568","url":"/warehouse/people/862c1bf30d186073f3b6ef12a86e8f802162b2061f7307c332143ac25ca7b568"}],"organizations":[],"companies":[],"courts":{"total":0,"decisions":[]},"egoGraph":{"center":"46353499","nodes":[{"id":"46353499","kind":"company","key":"46353499","name":"ТОВ «ЦУКРО ТРЕЙД»","status":"зареєстровано","url":"/warehouse/companies/46353499"},{"id":"p:de0cdf19f314d5dc06e28ec69e438eab26322bead3ccf97d388b1f70d4325737","kind":"person","key":"de0cdf19f314d5dc06e28ec69e438eab26322bead3ccf97d388b1f70d4325737","name":"Пугачова Наталія Дмитрівна","status":"","url":""},{"id":"p:862c1bf30d186073f3b6ef12a86e8f802162b2061f7307c332143ac25ca7b568","kind":"person","key":"862c1bf30d186073f3b6ef12a86e8f802162b2061f7307c332143ac25ca7b568","name":"Рєзанов Василь Миколайович","status":"","url":""}],"edges":[{"source":"46353499","target":"p:de0cdf19f314d5dc06e28ec69e438eab26322bead3ccf97d388b1f70d4325737","role":"beneficiary"},{"source":"46353499","target":"p:862c1bf30d186073f3b6ef12a86e8f802162b2061f7307c332143ac25ca7b568","role":"beneficiary"},{"source":"46353499","target":"p:de0cdf19f314d5dc06e28ec69e438eab26322bead3ccf97d388b1f70d4325737","role":"founder"},{"source":"46353499","target":"p:862c1bf30d186073f3b6ef12a86e8f802162b2061f7307c332143ac25ca7b568","role":"founder"},{"source":"46353499","target":"p:862c1bf30d186073f3b6ef12a86e8f802162b2061f7307c332143ac25ca7b568","role":"signer"}],"truncated":false},"group":[{"edrpou":"46353499","name":"ТОВ «ЦУКРО ТРЕЙД»","status":"зареєстровано","url":"/warehouse/companies/46353499"}],"courtPeers":[],"events":[],"sanctions":[],"linkedMentions":[{"datasetId":"0cfd5f52-aef1-4b7b-ac71-99df94953200","title":"Інформація про взяття на облік осіб, які під час провадження діяльності є учасниками відносин, що регулюються законодавством з питань митної справи","datasetUrl":"/warehouse/datasets/0cfd5f52-aef1-4b7b-ac71-99df94953200","role":"","rows":1,"searchUrl":"/warehouse/search?q=46353499&dataset=0cfd5f52-aef1-4b7b-ac71-99df94953200"}],"publishers":[],"mentions":[],"recordSearch":"ready","searchUrl":"/warehouse/search?q=46353499"}