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PP EVANS

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Profile
Date of update 31.05.2020
Access to current data
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Legal entity's full name
(as of 31.05.2020)
PRYVATNE PIDPRYIEMSTVO EVANS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕВАНС"
Legal entity's status
(as of 31.05.2020)
Not in the process of dissolution
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USREOU code
22240130
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Registration date
21.10.1993 (26 years 7 months)
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The size of the authorized capital
14 800.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 99057, m.Sevastopol, Haharinskyy rayon, VULYTSIA FADIEIEVA, budynok 13-V, kvartyra 24
Phone number: 426678
Date of update 26.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 424754
Date of update 26.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 22240130

Date of update 31.05.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VANIUKHIN EDUARD VOLODYMYROVYCH

Founder address: 99057, m.Sevastopol, Haharinskyy rayon, VULYTSIA FADIEIEVA, budynok 11-E, kvartyra 11

Amount of contribution to authorized capital:  14 800.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Tax and other state bodies
Sign of profitability
(as of 01.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2017)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 31.05.2017)
10020505
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 31.05.2017)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  295 UAH

State:  0 UAH

Local:  295 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Haharinskoho rayonu reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM, HAHARINSK.R-N M.SEVAST.)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 29.10.1993

Registration number: 2723+#0

HENICHESKA ODPI(VEZ KRYM, HAHARINSK.R-N M.SEVAST.)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 24.12.1993

Registration number: 10020505

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.01.1998 Change the address M.SEVASTOPOL, HAHARINSKYY R-N VUL. FADIEIEVA BUD. 13 V, KB. 24
Phone: 41-24-04
14.01.1998 Change of a director VANIUKHYN EDUARD VLADYMYROVYCH
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Company Information "EVANS"

Get key information about the "EVANS" enterprise. Legal information about this enterprise will help entrepreneurs in determining whether to work with this supplier. This material is available in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 22240130. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "EVANS" is located in Other cities according to our directory for the letter P, and the legal address of this enterprise is at 99057, CITY INSHI NASELENI PUNKTY, STREET FADIEIEVA, BUILDING 13-V, APT 24. Furthermore, our system can find even more in-depth profiles.

Company Data "EVANS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "EVANS" include its signatory Vaniukhyn Eduard Volodymyrovych, manager Vaniukhin Eduard Volodymyrovych, as well as Vaniukhin Eduard Volodymyrovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.