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PPIEVROPATSUKOR

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
PRYVATNE PIDPRYIEMSTVO IEVROPATSUKOR
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЄВРОПАЦУКОР"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
31979894
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Registration date
21.08.2002 (18 years 11 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.81 Manufacture of sugar
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 56.29 Other food service activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 08500, Kyyivska obl., misto Fastiv, VULYTSIA SHEVCHENKA, budynok 31

Participants and beneficiaries 31979894

Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ- ЗАСНОВНИК ПІДПРИЄМСТВА; ВИКОНАВЧИЙ- ДИРЕКЦІЯ ПІДПРИЄМСТВА;
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BASANKO SERHIY VIKTOROVYCH

Founder address: 418, UKRAYINA, 03067, MISTO KYYIV, VULYTSIA TUPIKOVA, BUD. 1/2, KVARTYRA 12

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLEK KHOUL"

Founder’s USREOU code 40952967

Founder address: Ukrayina, 03067, misto Kyyiv, BULVAR IVANA LEPSE, budynok 4

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions PPIEVROPATSUKOR

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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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
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319798903035

Date of cancellation of VAT payer registration: 28.02.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 341 088 UAH

State: 339 600 UAH

Local: 1 489 UAH

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
Fastivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 21.08.2002

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

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

Date of registration: 23.08.2002

Registration number: 488

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

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

Date of registration: 22.08.2002

Registration number: 030303-1094

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 04.08.2021
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.
27.05.2021 Court decree Administrative 97232655 0340/1478/18
27.05.2021 Decree Administrative 97267813 0340/1478/18
22.03.2021 Court decree Administrative 95710154 0340/1768/18
08.12.2020 Court order Economic 93369686 903/915/20
08.12.2020 Court order Economic 93982216 903/915/20
13.08.2020 Court decree Administrative 90950848 0340/1768/18
16.07.2020 Court decree Administrative 90458365 140/1439/19
05.05.2020 Court decree Administrative 89088358 140/1439/19
14.04.2020 Decree Administrative 88832201 803/1316/16
30.03.2020 Court decree Administrative 88506694 140/1439/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.08.2002 Change of a type of activity 18111 - TSUKROVA PROMYSLOVIST
21.08.2002 Change the address VOLYNSKA OBL., IVANYCHIVSKYY R-N, SMT IVANYCHI VUL. ZAVODSKA BUD. 18
Phone: 2-18-65
21.08.2002 Change of a director MARCHUK OLEKSANDR MYKOLAYOVYCH
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Часті запитання

Який ЕГРПОУ компанії ПП"ЄВРОПАЦУКОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП"ЄВРОПАЦУКОР" - 31979894.

Який стан компанії ПП"ЄВРОПАЦУКОР" ?

На дату 04.08.2021 контрагент ПП"ЄВРОПАЦУКОР" має статус - Not in the process of dissolution.

Яка повна назва ПП"ЄВРОПАЦУКОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31979894 на 04.08.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO IEVROPATSUKOR.

Яка скорочена назва компанії 31979894 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31979894 на 04.08.2021 має таку офіційну скорочену назву ПП"ЄВРОПАЦУКОР".

Який основний КВЕД у контрагента 31979894 ?

На дату 04.08.2021 у 31979894 основний вид економічної діяльності 10.81 Manufacture of sugar.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO IEVROPATSUKOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 31979894 зареєстрований в 08500, Kyyivska obl., misto Fastiv, VULYTSIA SHEVCHENKA, budynok 31.

Company Information "IEVROPATSUKOR"

Get complete information about the "IEVROPATSUKOR" enterprise. A complete profile about this enterprise will help deputy directors in deciding whether to work with this partner. This information can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 31979894. Based on an enterprise’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 business is located. For instance, "IEVROPATSUKOR" is located in Other cities according to our directory for the letter I, and the legal address of this enterprise is at 08500, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 31. Furthermore, our tool can uncover even more in-depth information.

Company Data "IEVROPATSUKOR"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "IEVROPATSUKOR" include its Berestovytskyy Ihor Semenovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLEK KHOUL", Basanko Serhiy Viktorovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter I in our catalog.