ТОВ "ЄВРОС"

24527692

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536 factors verified

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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.

Sample analytics results

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 20.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРОС

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Legal entity's status
(as of 20.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

24527692

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Registration date

27.08.1996 (28 years 7 months)

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Authorised person

КОЗЛОВСЬКИЙ ОЛЕКСАНДР ІВАНОВИЧ 19.11.2019, kerivnyk (ZHIDNO STATUTU)

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The size of the authorized capital

9 375.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 411

Other:

01.46 Розведення свиней
01.61 Допоміжна діяльність у рослинництві
01.63 Післяурожайна діяльність

01.64 Оброблення насіння для відтворення
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
49.41 Вантажний автомобільний транспорт
52.10 Складське господарство
52.29 Інша допоміжна діяльність у сфері транспорту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:	Україна, 0, Миколаївська обл., Баштанський р-н, місто Баштанка, ВУЛИЦЯ ЮВІЛЕЙНА, БУДИНОК №, КАБІНЕТ №**
E-mail:	********@.** Date of update 09.04.2025 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.
Phone number:	0487242231 Date of update 09.04.2025 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 24527692

Date of update 20.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

Final beneficiary owner (controller)

KUCHERENKO MYKOLA FEDOROVYCH

Founder address: UKRAYINA , 65012, ODESKA OBLAST, M.ODESA, VULYTSIA BAZARNA, BUDYNOK 11, KVARTYRA №3, PODATKOVYY NOMER

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОІНВЕСТГРУП"

Founder’s USREOU code 35767894

Founder address: Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ СЕРЕДНЬОФОНТАНСЬКА, будинок **

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 100,00%

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 21.04.2025)

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

(as of 09.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 245276915445

Date of cancellation of VAT payer registration: 03.06.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.04.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Баштанська районна державна адміністрація Миколаївської області

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.08.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, БАШТАНСЬКЕ УПРАВЛІННЯ, БАШТАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БАШТАНСЬКИЙ РАЙОН)

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 09.09.1996

Registration number: 10/12984-254

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.07.2008

Registration number: 679

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 41 of documents

Date of update 20.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.11.2024	Court ruling	Criminal	123459941	757/7772/19-к
05.09.2024	Court ruling	Civil	121430574	607/10963/23-ц
06.06.2024		Civil	119961467	508/816/21
26.03.2024	Court ruling	Economic	118069752	916/2398/16
14.02.2024	Decision	Civil	116970727	508/1160/23
13.11.2023	Court ruling	Civil	114864093	508/1160/23
09.11.2023	Court ruling	Criminal	116037944	757/44168/23-к
17.10.2023	Court ruling	Civil	114228542	508/816/21
22.08.2023	Court ruling	Civil	112962588	508/816/21
02.08.2023	Court ruling	Civil	112616726	508/816/21

YouControl registered legal persons/individuals change log - 66

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Date	Event	Past	Present
09.09.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROS" ( TOV "IEVROS")
09.09.2022	Change of a size of the authorized capital		9,375 UAH
09.09.2022	Change the address		Ukrayina, 0, Mykolayivska obl., Bashtanskyy r-n, misto Bashtanka, VULYTSIA IUVILEYNA, BUDYNOK №, KABINET № Phone: ********, ----* E-mail: ********@.**

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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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"ЄВРОС" Information

Get a complete profile about the "ЄВРОС" legal entity. A complete profile about this legal entity will assist heads of departments in determining whether to work with this supplier. This information can be found in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 24527692. 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 area a given legal entity is located. For instance, "ЄВРОС" is located in OTHER SETTLEMENTS according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **, Миколаївська обл., Баштанський р-н, місто Баштанка, ВУЛИЦЯ ЮВІЛЕЙНА, БУДИНОК №**, КАБІНЕТ №**. Furthermore, our tool can uncover even more in-depth information.

"ЄВРОС" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ЄВРОС" include its Козловський Олександр Іванович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОІНВЕСТГРУП", Кучеренко Микола Федорович. With the full version of our system 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 OTHER SETTLEMENTS or under the letter I in our catalog.