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TOV IEVROBUD

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Profile
Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРОБУД"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
25270255
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Registration date
13.10.1997 (23 years 6 months)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.39 Other building completion and finishing
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 03045, misto Kyyiv, STOLYCHNE SHOSE, budynok 100
E-mail: eurobudzvit@gmail.com
Date of update 01.03.2021
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: +380442723884
Date of update 01.03.2021
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 25270255

Date of update 05.05.2021
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
GENERAL MEETING
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IVANKOV RINAT SHAMILIEVYCH

Founder address: Ukrayina, 02095, misto Kyyiv, vul.Sribnokilska, budynok 1/H, kvartyra 21

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV IEVROBUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 252702526555

Date of registration: 05.12.1997

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.02.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.10.1997

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.01.2008

Registration number: 106381

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.05.2009

Registration number: 0333994

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 10 of documents

Date of update 05.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
01.12.2017 Court decree Criminal 75214791 760/26608/17
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
13.11.2017 Court decree Criminal 70864518 760/17482/17
25.10.2017 Court decree Criminal 69853157 760/12442/17
05.10.2017 Court decree Criminal 69450442 760/20435/17

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
22.10.1997 Change of a type of activity 16151 - VYROBNYTSTVO STINOVYKH BLOKIV
22.10.1997 Change of a size of the authorized capital 10,000 UAH
22.10.1997 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. LIUTERANSKA BUD. 16, KB. 16
Phone: 228-37-17
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЄВРОБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЄВРОБУД" - 25270255.

Який стан компанії ТОВ "ЄВРОБУД" ?

На дату 05.05.2021 контрагент ТОВ "ЄВРОБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЄВРОБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25270255 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROBUD.

Яка скорочена назва компанії 25270255 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25270255 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ЄВРОБУД".

Який основний КВЕД у контрагента 25270255 ?

На дату 05.05.2021 у 25270255 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 25270255 зареєстрований в 03045, misto Kyyiv, STOLYCHNE SHOSE, budynok 100.

Organisation "IEVROBUD" information

Get legal information on contracting party "IEVROBUD". "IEVROBUD" was registered on 13.10.1997. Authorised person of firm is Pashkov Mykola Iuriyovych. The corporate seat of "IEVROBUD" is 03045, CITY KYIV, HIGHWAY STOLYCHNE, BUILDING 100.

Organisation "IEVROBUD" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "IEVROBUD" is assigned EDRPOU code 25270255. The authorised capital of contracting party "IEVROBUD" amounts to 20 000.00 UAH. Organisation "IEVROBUD" is mentioned in 10 judicial documents. Organisation "IEVROBUD" sanctions screening returned no information on the person or related persons found. More of essential details on "IEVROBUD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.