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Company profile
Code: 32163938
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INFORMATION

ТОВ "ЄВРОТЕРМІНАЛ ПЛЮС"

32163938

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
Access to current data
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРОТЕРМІНАЛ ПЛЮС
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32163938
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Registration date
19.09.2002 (22 years 6 months)
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Authorised person
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  • ШМАГАЙ ВАДИМ АНДРІЙОВИЧ kerivnyk
  • ШМАГАЙ ВАДИМ АНДРІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками

Total for this NACE code: 6 392

Active entities in Ukraine for this type of activity:

3 118 – Legal entities

3 274 – IE

Other:
  • 52.10 Складське господарство
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **3, Донецька обл., місто Маріуполь, ВУЛИЦЯ ТАГАНРОЗЬКА, будинок **
Phone number: 0629239821
Date of update 05.09.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 32163938

Date of update 26.03.2025
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
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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРОТЕРМІНАЛ"

Founder’s USREOU code 31984679

Founder address: Україна, **6, місто Київ, ВУЛИЦЯ КАЧАЛОВА, будинок **

Amount of contribution to authorized capital: 15 500.00 UAH

Share (%): 93,94%

ФІЛАТКІН ІГОР ВІКТОРОВИЧ

Founder address: Україна, 04214, місто Київ, ВУЛИЦЯ ПІВНІЧНА, будинок 2, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 6,06%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.09.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321639305835

Date of cancellation of VAT payer registration: 01.12.2005

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.10.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської 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: 23.09.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 25.09.2002

Registration number: 1456

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.09.2002

Registration number: 05-42-04-1752

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
18.12.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTERMINAL PLIUS"
( TOV "IEVROTERMINAL PLIUS")
18.12.2020 Change of a type of activity 46.38 - wholesale of other food, including fish, crustaceans and molluscs
18.12.2020 Change of a size of the authorized capital 16,500 UAH
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Related individuals
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"ЄВРОТЕРМІНАЛ ПЛЮС" Information

Get legal information about the "ЄВРОТЕРМІНАЛ ПЛЮС" legal entity. Complete information about this legal entity will assist chief accountants in deciding whether to work with this counterparty. This data is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32163938. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЄВРОТЕРМІНАЛ ПЛЮС" is located in Mariupol according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **3, Донецька обл., місто Маріуполь, ВУЛИЦЯ ТАГАНРОЗЬКА, будинок **. Furthermore, our service can find even more in-depth information.

"ЄВРОТЕРМІНАЛ ПЛЮС" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЄВРОТЕРМІНАЛ ПЛЮС" include its Шмагай Вадим Андрійович, Шмагай Вадим Андрійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРОТЕРМІНАЛ", Філаткін Ігор Вікторович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter I in our catalog.
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Translated from Ukrainian