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IEVRAZIIATRANS

30183554

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 20.04.2024
Access to current data
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Legal entity's full name
(as of 20.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРАЗІЯТРАНС
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Legal entity's status
(as of 20.04.2024)
Dissolved
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USREOU code
30183554
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Registration date
26.11.1998 (25 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.08.2008

Record number: 1 069 117 0008 000052

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
34 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
22.25.0 Надання інших послуг у поліграфічній діяльності
Other:
  • 51.70.0 Інші види оптової торгівлі
  • 51.65.0 Оптова торгівля іншим промисловим обладнанням
  • 50.30.2 Роздрібна торгівля автомобільними деталями та приладдям
  • 50.30.1 Оптова торгівля автомобільними деталями та приладдям
  • 50.10.1 Оптова торгівля автомобілями
  • 29.56.5 Монтаж машин та устатковання спеціального призначення, н. в. і. г.
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Contacts
Location of the legal entity: Україна, **5, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок **-А
Web page: utr@ekk.tdr.tu
Date of update 25.12.2023
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 30183554

Date of update 20.04.2024
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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
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРАЗІЯ ТРАНС ДИСК"

Founder address: Російська Федерація, 199178, СЕРЕДНІЙ ПРОСПЕКТ В.О., 50, ЛІТЕРА "Б", МІСТО САНКТ-ПЕТЕРБУРГРосійська Федерація, 222112, СЕРЕДНІЙ ПРОСПЕКТ В.О., 12, ЛІТЕРА "Б", МІСТО САНКТ-ПЕТЕРБУРГ

Amount of contribution to authorized capital: 32 680.00 UAH

Share (%): 95,00%

ЩЕРБЕНЮК СЕРГІЙ ЄВГЕНІЙОВИЧ

Founder address: Україна, 10000, Житомирська обл., місто Житомир, ВУЛИЦЯ ГОГОЛЯ, будинок 12, квартира 12

Amount of contribution to authorized capital: 1 720.00 UAH

Share (%): 5,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.12.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 301835526547

Date of cancellation of VAT payer registration: 17.08.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 26.11.1998

Registration number: 14469

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.08.2020

Registration number: 10000001849156

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 20.04.2024
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 court proceedings Decision No. Case No.
27.11.2007 Court decree Economic 1171814 15/735-б

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.11.1998 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
26.11.1998 Change of a size of the authorized capital 34,400 UAH
26.11.1998 Change the address M.KYYIV, MINSKYY R-N VUL. KURENIVSKA BUD. **
Phone: ****-***-***
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Contracting party "ЄВРАЗІЯТРАНС" information

Get legal information on undertaking "ЄВРАЗІЯТРАНС". "ЄВРАЗІЯТРАНС" was registered on 26.11.1998. Chief executive of contracting party is Коломійчук Сергій Валентинович, Коломійчук Сергій Валентинович. The corporate seat of "ЄВРАЗІЯТРАНС" is Україна, **5, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок **-А.

Contracting party "ЄВРАЗІЯТРАНС" Background

The main line of business is 22.25.0 Pre-press and pre-media services. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЄВРАЗІЯТРАНС" is assigned EDRPOU code 30183554. The authorised capital of undertaking "ЄВРАЗІЯТРАНС" amounts to 34 400.00 UAH. Contracting party "ЄВРАЗІЯТРАНС" is mentioned in 1 judicial documents. Contracting party "ЄВРАЗІЯТРАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЄВРАЗІЯТРАНС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.