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Registration

EVIL

20957504

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕВІЛ

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Legal entity's status
(as of 03.06.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

20957504

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Registration date

28.04.2007 (19 years 1 month)

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Information about legal entity’s being in the process of dissolution

28.04.2007 - в стані припинення
15561310000027779
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

Україна, **0, МИТНА ПЛОЩА, ** А, М.ОДЕСА, ПРИМОРСЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ

Participants and beneficiaries 20957504

Date of update 03.06.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 04.06.2026)

No registration in the Register of non-profit institutions and organizations

(as of 06.10.2025)

No information about the person found in the database

(as of 21.07.2017)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

Date of registration: 14.02.1994

Registration number: 32

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.02.1994

Registration number: Ж2517

Court Register — 1 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.10.2006	Decision	Economic	220149	15/379-06-10320

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.22.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVIL"
22.21.1222	Change of a size of the authorized capital		100 UAH
22.11.2112	Change the address		65000, MYTNA PLOSHCHA, A, M.ODESA, PRYMORSKYY RAYON, ODESKA OBLAST, UKRAYINA Phone: --*

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЕВІЛ" Information

Get key information about the "ЕВІЛ" legal entity. A complete profile about this legal entity will assist managers in making decisions about whether to work with this counterparty. This data is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 20957504. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЕВІЛ" is located in Odesa according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **0, МИТНА ПЛОЩА, ** А, М.ОДЕСА, ПРИМОРСЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ЕВІЛ", USREOU 20957504?

According to the latest available verification "ЕВІЛ", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЕВІЛ"?

The Unified Register of Court Decisions contains 1 documents where "ЕВІЛ" (20957504) is mentioned.

How to identify the corporate connections of "ЕВІЛ"?

YouControl provides access to a visual map of "ЕВІЛ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЕВІЛ" with similar companies?

YouControl allows you to review "ЕВІЛ" primary business activity — code "дані не вказано" — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЕВІЛ" LLC is compared to its competitors.

How to review the ownership structure of "ЕВІЛ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЕВІЛ", including changes in owners, share capital, management, legal address, and other details.

For "ЕВІЛ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЕВІЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕВІЛ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЕВІЛ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ЕВІЛ" include its , as well as "дані не вказано". With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter E in our catalog.