ПП "ЕВІС"

30791105

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Automatic verification of factors that may affect cooperation

Express Analysis

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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.

List of key due diligence factors identified by Express Analysis:

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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЕВІС

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Legal entity's status
(as of 18.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30791105

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Registration date

07.03.2000 (26 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: 25.09.2015

Record number: 1 103 172 0010 014773

Economic operator’s status: припинено

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Authorised person

ГОЛУБЄВ МИКОЛА ДМИТРОВИЧ pidpysant
ГОЛУБЄВ МИКОЛА ДМИТРОВИЧ kerivnyk
ГОЛУБЄВ МИКОЛА ДМИТРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

20.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.19.0 Посередництво в торгівлі товарами широкого асортименту (основний)

Other:

45.21.1 Будівництво будівель
50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них

51.53.2 Оптова торгівля будівельними матеріалами
52.62.1 Роздрібна торгівля з лотків

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Contacts

Location of the legal entity:

69002, Запорізька обл., місто Запоріжжя, ВУЛ. ЧЕРВОНОГВАРДІЙСЬКА, будинок **, кімната **

Phone number:

2244318
2244318

Date of update 29.05.2016

Participants and beneficiaries 30791105

Date of update 18.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

RESOLUTION OF OWNER

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

List of legal entity founders/members

ГОЛУБЄВ МИКОЛА ДМИТРОВИЧ

Founder address: 69114, Запорізька обл., місто Запоріжжя, Хортицький район, ВУЛ. ЗАДНІПРОВСЬКА, будинок 12, квартира 22

Amount of contribution to authorized capital: 20.00 UAH

Share (%): 100%

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 19.07.2026)

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

No information about the person found in the database

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

Департамент реєстраційних послуг Запорізької 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: 23.03.2000

Date of de-registration: 28.09.2015

ДПI У ЖОВТНЕВОМУ Р-НI М.ЗАПОРIЖЖЯ ГУ ДФС У ЗАП.ОБЛ.

ID code of body: 39501110

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 29.03.2000

Registration number: 5102;

Date of de-registration: 25.09.2015

De-registration number: 1508260202039

ДПI У ЖОВТНЕВОМУ Р-НI М.ЗАПОРIЖЖЯ ГУ ДФС У ЗАП.ОБЛ.

ID code of body: 39501110

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 29.03.2000

Registration number: 08/01-2871;

Date of de-registration: 25.09.2015

Finance

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Financial indicators, thousand UAH

Indicators	2001	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.10.2011		Administrative	18947781	2а-0870/7679/11

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
12.22.2111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "EVIS" ( PP "EVIS")
11.22.2111	Change of a type of activity		51.19.0 - agents involved in the sale of a variety of goods
11.12.1112	Change of a size of the authorized capital		20 UAH

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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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"ЕВІС" Information

Get key details about the "ЕВІС" legal entity. Complete information about this legal entity will assist owners in deciding whether to work with this business. This profile is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 30791105. 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, "ЕВІС" is located in Zaporizhzhia according to our catalog for the letter P, and the legal address of this legal entity is at 69002, Запорізька обл., місто Запоріжжя, ВУЛ. ЧЕРВОНОГВАРДІЙСЬКА, будинок **, кімната **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ЕВІС", USREOU 30791105?

According to the latest available verification "ЕВІС", LLC has the following structure:

Authorised person — Голубєв Микола Дмитрович, Голубєв Микола Дмитрович, Голубєв Микола Дмитрович;
Ultimate beneficial owner (controller) — Голубєв Микола Дмитрович, Голубєв Микола Дмитрович, Голубєв Микола Дмитрович;
Founders/shareholders — Голубєв Микола Дмитрович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЕВІС"?

The Unified Register of Court Decisions contains 1 documents where "ЕВІС" (30791105) is mentioned.

How to identify the corporate connections of "ЕВІС"?

YouControl provides access to a visual map of "ЕВІС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЕВІС" with similar companies?

YouControl allows you to review "ЕВІС" primary business activity — code 51.19.0 Agents involved in the sale of a variety of goods — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЕВІС" LLC is compared to its competitors.

How to review the ownership structure of "ЕВІС" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЕВІС", including changes in owners, share capital, management, legal address, and other details.

For "ЕВІС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЕВІС"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕВІС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЕВІС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ЕВІС" include its Голубєв Микола Дмитрович, Голубєв Микола Дмитрович, Голубєв Микола Дмитрович, as well as Голубєв Микола Дмитрович. With the full version of our site you can find 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 Zaporizhzhia or under the letter P in our catalog.