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PRYVATNE PIDPRYIEMSTVO IEVROTEKS

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Profile
Date of update 29.10.2020
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.
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Legal entity's full name
(as of 29.10.2020)
PRYVATNE PIDPRYIEMSTVO IEVROTEKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЄВРОТЕКС"
Legal entity's status
(as of 29.10.2020)
Dissolved
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USREOU code
31662775
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Registration date
06.03.2007 (13 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.07.2014

Record number: 1 068 172 0003 019156

Economic operator’s status: припинено

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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 03150, m.Kyyiv, Holosiyivskyy rayon, VUL. BOZHENKA, budynok 87

Participants and beneficiaries 31662775

Date of update 29.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 316627726102

Date of cancellation of VAT payer registration: 28.02.2006

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2018)
Taxpayer has no outstanding taxes
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 15.10.2001

Date of de-registration: 11.07.2014

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

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

Date of registration: 18.10.2001

Registration number: 26683;

Date of de-registration: 11.07.2014

De-registration number: 1426500203951

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

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

Date of registration: 26.10.2001

Registration number: 03-028005;

Date of de-registration: 11.07.2014

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.10.2001 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.10.2001 Change of a size of the authorized capital 100 UAH
15.10.2001 Change the address M.KYYIV, PECHERSKYY R-N VUL. BOZHENKA BUD. 87
Phone: 268-24-32
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Contracting party "IEVROTEKS" information

Get key details on company "IEVROTEKS". "IEVROTEKS" was registered on 06.03.2007. Chief executive of undertaking is liquidator Bobik Viktor Oleksandrovych. The corporate seat of "IEVROTEKS" is 03150, CITY KYIV, STREET BOZHENKA, BUILDING 87.

Contracting party "IEVROTEKS" Background

The main line of business is . The ownership form is PRYVATNE PIDPRYIEMSTVO. Company "IEVROTEKS" is assigned EDRPOU code 31662775. The authorised capital of company "IEVROTEKS" amounts to UAH. Contracting party "IEVROTEKS" is mentioned in 0 judicial documents. Contracting party "IEVROTEKS" sanctions screening returned no information on the person or related persons found. More of essential details on "IEVROTEKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.