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TOV IEVRO-DYLIZHANS

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Profile
Date of update 05.03.2021
Access to current data
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Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRO-DYLIZHANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРО-ДИЛІЖАНС"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
32869911
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Registration date
15.03.2004 (16 years 11 months)
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Authorised person
The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 52.10 Warehousing and storage
  • 63.99 Other information service activities n.e.c.
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 61170, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HVARDIYTSIV-SHYRONINTSIV, budynok 33
Phone number: 7518949
Date of update 03.02.2021
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 32869911

Date of update 05.03.2021
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
ZAKUTNIA TETIANA IVANIVNA

Founder address: Ukrayina, 21183, KHarkivska obl., misto KHarkiv, VULYTSIA DRUZHBY NARODIV, budynok 121, kvartyra 2

Amount of contribution to authorized capital:  20 500.00 UAH

Share (%): 100,0000%

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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 TOV IEVRO-DYLIZHANS

Trademarks
Data is not available in registries
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
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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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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Consolidated Sanctions List of Australia

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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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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 328699120340

Date of registration: 01.12.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 328699120303

Date of cancellation of VAT payer registration: 19.08.2013

Reason of cancellation: expiry of certificate

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  1 003 775 UAH

State:  1 003 589 UAH

Local:  187 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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 17.03.2004

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 23.03.2004

Registration number: 73006

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 24.09.2012

Registration number: 72574

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 43 of documents

Date of update 05.03.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.01.2021 Decision Civil 95251190 643/2269/19
22.12.2020 Court decree Criminal 93835416 761/36785/20
23.09.2020 Decree Cases of Administrative Offenses 92181269 953/6749/20
14.08.2020 Court decree Administrative 90984011 520/3161/2020
20.07.2020 Court decree Administrative 90475697 520/3161/2020
14.07.2020 Court decree Administrative 90395623 520/3161/2020
05.06.2020 Court decree Administrative 89674426 520/3161/2020
19.05.2020 Decree Cases of Administrative Offenses 89314579 953/6749/20
27.04.2020 Court decree Civil 89002055 643/2269/19
10.04.2020 Court decree Administrative 88695845 520/3161/2020

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.03.2004 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
17.03.2004 Change of a size of the authorized capital 20,500 UAH
17.03.2004 Change the address M.KHARKIV, DZERZHYNSKYY R-N PR-T LENINA BUD. 9
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЄВРО-ДИЛІЖАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЄВРО-ДИЛІЖАНС" - 32869911.

Який стан компанії ТОВ "ЄВРО-ДИЛІЖАНС" ?

На дату 05.03.2021 контрагент ТОВ "ЄВРО-ДИЛІЖАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЄВРО-ДИЛІЖАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32869911 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRO-DYLIZHANS.

Яка скорочена назва компанії 32869911 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32869911 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ЄВРО-ДИЛІЖАНС".

Який основний КВЕД у контрагента 32869911 ?

На дату 05.03.2021 у 32869911 основний вид економічної діяльності 52.29 Other transportation support activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRO-DYLIZHANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 32869911 зареєстрований в 61170, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HVARDIYTSIV-SHYRONINTSIV, budynok 33.

Company Information "IEVRO-DYLIZHANS"

Get key details about the "IEVRO-DYLIZHANS" business. Legal information about this business will assist entrepreneurs in making decisions about whether to work with this entrepreneur. This information is located in open registries. This information can be accessed using the tax number for the business with registration number 32869911. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "IEVRO-DYLIZHANS" is located in Kharkiv according to our directory for the letter I, and the legal address of this business is at 61170, CITY KHARKIV, STREET HVARDIYTSIV-SHYRONINTSIV, BUILDING 33. Furthermore, our service can uncover even more in-depth records.

Company Data "IEVRO-DYLIZHANS"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "IEVRO-DYLIZHANS" include its Zakutnia Tetiana Ivanivna, Zakutnia Tetiana Ivanivna, as well as Zakutnia Tetiana Ivanivna. With the full version of our service 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 Kharkiv or under the letter I in our catalog.