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Profile
Date of update 28.01.2020
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Legal entity's full name
(as of 28.01.2020)
EVYAP UKRAYINA MYLO, MYYNI ZASOBY TA TOVARY PERSONALNOYI HIHIIENY
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Ukrainian name
"ЕВЙАП УКРАЇНА МИЛО, МИЙНІ ЗАСОБИ ТА ТОВАРИ ПЕРСОНАЛЬНОЇ ГІГІЄНИ"
Legal entity's status
(as of 28.01.2020)
Dissolved
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USREOU code
31786232
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Registration date
23.11.2001 (18 years 2 months)
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Authorised person
The size of the authorized capital
13 789 877.81 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.51.0 Manufacture of soap and detergents, cleaning and polishing preparations
Other:
  • 24.52.0 Manufacture of perfumes and toilet preparations
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.45.0 Wholesale of perfume and cosmetics
  • 51.70.0 Non-specialised wholesale trade
  • 52.33.0 Retail sale of cosmetic and toilet articles in specialised stores
All types of activities Hide
Contacts
Address: 68000, Odeska obl., misto Illichivsk, VULYTSIA PROMYSLOVA, budynok 1
Phone number: 34003
34004
Дата оновлення 27.05.2016
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.
Факс: 34398
Дата оновлення 27.05.2016
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 31786232

Date of update 28.01.2020
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
HOLOVINSKYY HEORHIY IHOROVYCH

Founder address: 65076, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA HENERALA PETROVA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  13 789 877.81 UAH

Share (%): 100,0000%

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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 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba CHornomorskoho miskoho upravlinnia iustytsiyi v Odeskiy oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 28.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.11.2007 Court decree Economic 1188813 2/228-07-7616

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
26.11.2001 Change of a type of activity 18122 - VYROBNYTSTVO MYLA I MYIUCHYKH ZASOBIV
26.11.2001 Change of a size of the authorized capital 11,800 UAH
26.11.2001 Change the address ODESKA OBL., M.ILLICHIVSK VUL. SADOVA BUD. 3
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Company Information "EVYAP UKRAYINA MYLO, MYYNI ZASOBY TA TOVARY PERSONALNOYI HIHIIENY"

Get complete information about the "EVYAP UKRAYINA MYLO, MYYNI ZASOBY TA TOVARY PERSONALNOYI HIHIIENY" company. Key information about this company will assist lawyers in making decisions about whether to work with this business. This profile can be found in a government registry. This dataset can be accessed based on the tax number for the company with registration number 31786232. Based on a firm’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 firm is located. For instance, "EVYAP UKRAYINA MYLO, MYYNI ZASOBY TA TOVARY PERSONALNOYI HIHIIENY" is located in Other cities according to our directory for the letter E, and the legal address of this company is at 68000, CITY INSHI NASELENI PUNKTY, STREET PROMYSLOVA, BUILDING 1. Furthermore, our system can reveal even more in-depth profiles.

Company Data "EVYAP UKRAYINA MYLO, MYYNI ZASOBY TA TOVARY PERSONALNOYI HIHIIENY"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "EVYAP UKRAYINA MYLO, MYYNI ZASOBY TA TOVARY PERSONALNOYI HIHIIENY" include its signatory Kakh Ia Ender Iusuf, manager Kakh Ia Ender Iusuf, liquidator Niahova Maryna Robertivna, as well as Holovinskyy Heorhiy Ihorovych. With the full version of our service you can discover 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 Other cities or under the letter E in our catalog.