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TOV IEVRO - SAMARA

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Profile
Date of update 19.01.2021
Access to current data
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Legal entity's full name
(as of 19.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRO - SAMARA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРО - САМАРА"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
30389994
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Registration date
31.03.1999 (21 year 9 months)
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Authorised person
The size of the authorized capital
1 700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PRYMORSKA, budynok 47/1, ofis 23
Phone number: +3807164848
Date of update 10.11.2020
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 30389994

Date of update 19.01.2021
Access to current data
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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
0
List of legal entity founders
BLOSHENKO ZHANNA MYKOLAYIVNA

Founder address: Ukrayina, 98660, Avtonomna Respublika Krym, misto IAlta, selyshche miskoho typu Haspra, ALUPKYNSKE SHOSE, budynok 12DC

Amount of contribution to authorized capital:  1 700 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.12.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.11.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.04.1999

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 22.04.1999

Registration number: 4715

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 05.05.1999

Registration number: П6567

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRO - SAMARA

Description of lot Contracting entity Contract date Contract amount, UAH
Avtomobili lehkovi: lehkovyy avtomobil pidvyshchenoyi prokhidnosti vaz 21214 nyva - 1 od.
Vidokremlenyy pidrozdil "Pivdenna elektroenerhetychna systema" derzhavnoho pidpryiemstva "Natsionalna enerhetychna kompaniia "Ukrenerho" 02.11.2009 75 800
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Court Register — 6 of documents

Date of update 19.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.03.2014 Decree Cases of Administrative Offenses 37686674 522/31970/13-п
10.12.2012 Decree Cases of Administrative Offenses 59501087 1522/26823/12
16.12.2011 Decree Cases of Administrative Offenses 19954725 3/1522/9835/11
15.11.2010 Decree Cases of Administrative Offenses 12533963 3-9028/10
15.11.2010 Decree Cases of Administrative Offenses 12533964 3-9029/10
16.02.2009 Decree Cases of Administrative Offenses 5336028 3-514/09

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
06.04.1999 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.04.1999 Change of a size of the authorized capital 46,500 UAH
06.04.1999 Change the address M.ODESA, PRYMORSKYY R-N VUL. OSYPOVA BUD. 37, KB. 4
Phone: 32-25-19
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЄВРО - САМАРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЄВРО - САМАРА" - 30389994.

Який стан компанії ТОВ "ЄВРО - САМАРА" ?

На дату 19.01.2021 контрагент ТОВ "ЄВРО - САМАРА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЄВРО - САМАРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30389994 на 19.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRO - SAMARA.

Яка скорочена назва компанії 30389994 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30389994 на 19.01.2021 має таку офіційну скорочену назву ТОВ "ЄВРО - САМАРА".

Який основний КВЕД у контрагента 30389994 ?

На дату 19.01.2021 у 30389994 основний вид економічної діяльності 45.11 Sale of cars and light motor vehicles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRO - SAMARA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 30389994 зареєстрований в 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PRYMORSKA, budynok 47/1, ofis 23.

Company Information "IEVRO - SAMARA"

Get complete information about the "IEVRO - SAMARA" counterparty. A complete profile about this counterparty will help purchasing departments in determining whether to work with this counterparty. This material is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 30389994. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "IEVRO - SAMARA" is located in Odesa according to our catalog for the letter I, and the legal address of this counterparty is at 65026, CITY ODESA, STREET PRYMORSKA, BUILDING 47/1, OFFICE 23. Furthermore, our system can uncover even more in-depth records.

Company Data "IEVRO - SAMARA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "IEVRO - SAMARA" include its manager Bloshenko Zhanna Mykolayivna, as well as Bloshenko Zhanna Mykolayivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter I in our catalog.