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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hodovanets, Oleh
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ now
    OF - Director → CIF 0
    Mr Oleh Hodovanets
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Burjacovschi, Ann
    Accountant born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-15 ~ 2007-05-16
    OF - Director → CIF 0
  • 2
    Sakharova, Yulia
    Director born in May 1987
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2011-01-07
    OF - Director → CIF 0
  • 3
    Rhodes, Svetlana
    Secretary
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Burjacovschi, Constantin
    Self Employed
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-15 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 5
    Lukqsenoka, Sabine
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 6
    Alenchik, Viacheslav
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2008-04-07
    OF - Director → CIF 0
    Alenchik, Viacheslav
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 7
    Koryagin, Vladyslav
    Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2006-02-02
    OF - Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAZA TRADE LTD

Previous name
USSR LIMITED - 2022-06-14
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
6,455 GBP2024-04-30
8,607 GBP2023-04-30
Current Assets
153,488 GBP2024-04-30
152,747 GBP2023-04-30
Creditors
Current
-141,656 GBP2024-04-30
-147,020 GBP2023-04-30
Net Current Assets/Liabilities
11,896 GBP2024-04-30
6,265 GBP2023-04-30
Total Assets Less Current Liabilities
18,351 GBP2024-04-30
14,872 GBP2023-04-30
Creditors
Non-current
-175,188 GBP2024-04-30
-66,534 GBP2023-04-30
Accrued Liabilities/Deferred Income
-23 GBP2024-04-30
1,633 GBP2023-04-30
Net Assets/Liabilities
-156,860 GBP2024-04-30
-50,029 GBP2023-04-30
Equity
-156,860 GBP2024-04-30
-50,029 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

  • BAZA TRADE LTD
    Info
    USSR LIMITED - 2022-06-14
    Registered number 05417775
    icon of addressUnit 8 Bankside Park Industrial Estate, 28 Thames Road, Barking, Essex IG11 0HZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.