ENG

Registration

EVRO-ALFA

30698250

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 12.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.05.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО EVRO-ALFA

copy

copied

Legal entity's status
(as of 12.05.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

30698250

copy

copied

Registration date

06.01.2000 (25 years 4 months)

copy

copied

Authorised person

ЄЛЕК ЮРІЙ ІОЖЕФОВИЧ kerivnyk

copy

copied

The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 786

Other:

80.30 Проведення розслідувань
46.90 Неспеціалізована оптова торгівля
69.10 Діяльність у сфері права

Contacts

Location of the legal entity:

Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок **, квартира **

Phone number:

0542771578

Date of update 23.09.2024

Participants and beneficiaries 30698250

Date of update 12.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

Final beneficiary owner (controller)

IELEK IURIY IOZHEFOVYCH

Founder address: UKRAYINA ,SUMSKA OBL,M.SUMY,VUL.PROLETARSKA,BUD..2,KV..22

List of legal entity founders/members

ЄЛЕК ЮРІЙ ІОЖЕФОВИЧ

Founder address: Україна, 40030, Сумська обл., місто Суми, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок 2, квартира 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions EVRO-ALFA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 13.05.2025)

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

(as of 23.09.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 306982518195

Date of cancellation of VAT payer registration: 19.07.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 11.01.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Сумської міської ради

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: 11.01.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників податків

Date of registration: 13.01.2000

Registration number: 11930622

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.01.2000

Registration number: 1820077467

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2019	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО EVRO-ALFA

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Zamovnyk peredaie, a okhorona pryymaie pid okhoronu chastynu prymishchennia budivli komunalnoho oblasnoho pidpryiemstva sumskoyi oblasnoyi rady "navchalno-vyrobnychyy tsentr", shcho zakripleno na pravi operatyvnoho upravlinnia za zamovnykom, zahalnoiu ploshcheiu 38,4kv.m., iaka znakhodytsia za adresoiu: m.sumy, vul. shyshkarivska, 9, 5 poverkh vidpovidno do dk 021 2015 kod 79710000 - 4 (okhoronni posluhy).; zamovnyk peredaie, a okhorona pryymaie pid okhoronu chastynu prymishchennia budivli komunalnoho oblasnoho pidpryiemstva sum...	KZ SOR "SOTSFZN "Sport dlia vsikh"	13.03.2023	6 411
Okhoronni posluhy; okhoronni posluhy 1 rik	Oblasnyy komunalnyy zaklad Sumskoyi oblasnoyi rady "Sumska oblasna dytiacho-iunatska sportyvna shkola iedynoborstv"	19.05.2022	7 132
Posluhy po okhoroni prymishchennia; posluhy po okhoroni prymishchennia 1 posluha	DP Sumske rehionalne upravlinnia Derzhmolodzhytla	22.02.2022	1 204

Court Register — 3 of documents

Date of update 12.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.04.2016	Court ruling	Economic	57514408	920/14/16
14.04.2016	Court ruling	Economic	57253867	920/14/16
01.04.2016	Court ruling	Economic	56909367	920/14/16
15.02.2016	Decision	Economic	55932499	920/14/16
06.04.2015	Decision	Economic	43528165	920/285/15
26.06.2008	Court ruling	Economic	1774133	02/03-07

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial

Date	Event	Past	Present
24.11.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "EVRO-ALFA"
24.11.2020	Change of a type of activity		80.10 - private security activities
24.11.2020	Change of a size of the authorized capital		100 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"EVRO-ALFA" Information

Get key facts about the "EVRO-ALFA" legal entity. Key information about this legal entity will help company founders in making decisions about whether to work with this business. This profile is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 30698250. 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, "EVRO-ALFA" is located in Sumy according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **, Сумська обл., місто Суми, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth profiles.

"EVRO-ALFA" Data

Our database contains information about shareholders 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 "EVRO-ALFA" include its Єлек Юрій Іожефович, as well as Єлек Юрій Іожефович, Єлек Юрій Іожефович. With the full version of our service you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Sumy or under the letter E in our catalog.