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TOV KONTSERN IEVROTORH

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTSERN IEVROTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНЦЕРН ЄВРОТОРГ"
Legal entity's status
(as of 22.06.2021)
Dissolved
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USREOU code
32582790
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Registration date
24.09.2003 (17 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.07.2010

Record number: 1 266 117 0011 004526

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 29.24.2 Manufacture of other general-purpose machinery n.e.c.
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 51.65.0 Wholesale of other machinery and equipment
  • 52.12.0 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 83023, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA SECHENOVA, budynok 31

Participants and beneficiaries 32582790

Date of update 22.06.2021
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
KIRIK SERHIY MYKOLAYOVYCH

Founder address: 83000, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA 25-RICHCHIA RKKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 33 250.00 UAH

Share (%): 95,0000%

HAMIANIN ANDRIY STANISLAVOVYCH

Founder address: 86015, Donetska obl., misto Makiyivka, CHervonohvardiyskyy rayon, SELYSHCHE KARLA MARKSA, VULYTSIA KOSHOVOHO, budynok 21

Amount of contribution to authorized capital: 1 750.00 UAH

Share (%): 5,0000%

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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTSERN IEVROTORH

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z orhanizatsiyi sportyvnykh zakhodiv
Hromadska orhanizatsiia "Natsionalnyy olimpiyskyy komitet Ukrayiny" 27.02.2009 7 000 000
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Court Register — 10 of documents

Date of update 22.06.2021
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.
03.07.2018 Decree Administrative 75080913 2а/1270/5739/2012
17.05.2018 Court decree Criminal 74597173 757/23956/18-к
29.04.2014 Decree Administrative 38895424 2а/1270/5739/2012
20.02.2013 Court decree Administrative 29539690 2а/1770/3615/2012
05.02.2013 Court decree Administrative 29110766 2а/1770/3611/2012
02.11.2012 Decree Administrative 28252578 2а/1770/3611/2012
26.10.2012 Decree Administrative 27864973 2а/1770/3615/2012
13.09.2011 Court decree Administrative 60355523 2а-3223/11/1270
13.09.2011 Court decree Administrative 22414592 2а-3223/11/1270
13.09.2011 Court decree Administrative 22428475 2а-3223/11/1270

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.09.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.09.2003 Change of a size of the authorized capital 35,000 UAH
29.09.2003 Change the address M.DONETSK, KALININSKYY R-N VUL. SIECHENOVA BUD. 31
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОНЦЕРН ЄВРОТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОНЦЕРН ЄВРОТОРГ" - 32582790.

Який стан компанії ТОВ "КОНЦЕРН ЄВРОТОРГ" ?

На дату 22.06.2021 контрагент ТОВ "КОНЦЕРН ЄВРОТОРГ" має статус - Dissolved.

Яка повна назва ТОВ "КОНЦЕРН ЄВРОТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32582790 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTSERN IEVROTORH.

Яка скорочена назва компанії 32582790 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32582790 на 22.06.2021 має таку офіційну скорочену назву ТОВ "КОНЦЕРН ЄВРОТОРГ".

Який основний КВЕД у контрагента 32582790 ?

На дату 22.06.2021 у 32582790 основний вид економічної діяльності 51.70.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTSERN IEVROTORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 32582790 зареєстрований в 83023, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA SECHENOVA, budynok 31.

Company Information "KONTSERN IEVROTORH"

Get key information about the "KONTSERN IEVROTORH" business. Complete information about this business will assist business founders in making decisions about whether to work with this entrepreneur. This information is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 32582790. 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, "KONTSERN IEVROTORH" is located in Donetsk according to our catalog for the letter T, and the legal address of this business is at 83023, CITY DONETSK, STREET SECHENOVA, BUILDING 31. Furthermore, our tool can reveal even more in-depth information.

Company Data "KONTSERN IEVROTORH"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "KONTSERN IEVROTORH" include its Kirik Serhiy Mykolayovych, Kirik Serhiy Mykolayovych, Tov Iuniks-market Kerivnyk Sahirov Hryhoriy Eduardovych, as well as Kirik Serhiy Mykolayovych, Hamianin Andriy Stanislavovych. With the full version of our website you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter T in our catalog.