TOVIEVROTSENTRSOIUZ

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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.

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Profile
Date of update 14.09.2019
Access to current data
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Legal entity's full name
(as of 14.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROTSENTRSOIUZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРОЦЕНТРСОЮЗ"
Legal entity's status
(as of 14.09.2019)
Dissolved
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USREOU code
33563578
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Registration date
25.05.2005 (14 years 3 months)
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Authorised person
  • VOROBYOVA EMILIIA ANDRIYIVNA
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The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.18.0 Agents specialised in the sale of other particular products
Other:
  • 24.41.0 Manufacture of basic pharmaceutical products
  • 24.42.0 Manufacture of pharmaceutical preparations
  • 24.52.0 Manufacture of perfumes and toilet preparations
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.45.0 Wholesale of perfume and cosmetics
  • 51.46.0 Wholesale of pharmaceutical goods
  • 52.31.0 Dispensing chemist in specialised stores
  • 52.32.0 Retail sale of medical and orthopaedic goods in specialised stores
  • 52.33.0 Retail sale of cosmetic and toilet articles in specialised stores
All types of activities Hide
Contacts
Address: 49023, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, PROSPEKT VORONTSOVA, budynok 19, kvartyra 10
Phone number: 7251593

Participants and beneficiaries 33563578

Date of update 14.09.2019
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
VOROBYOVA EMILIIA ANDRIYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Babushkinskyy rayon, VULYTSIA LENINA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  20 300.00 UAH

Share (%): 70,0000%

HALCHENKO MYKHAYLO IURIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Industrialnyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 21-O, kvartyra 11

Amount of contribution to authorized capital:  4 350.00 UAH

Share (%): 15,0000%

SAMOYLENKO VITA ANATOLIYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Leninskyy rayon, VULYTSIA STROYOVA, budynok 2, kvartyra 1-W

Amount of contribution to authorized capital:  4 350.00 UAH

Share (%): 15,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Sign of profitability
(as of 15.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
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 - 12

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Date Event Past Present
26.05.2005 Change of a size of the authorized capital 29,000 UAH
26.05.2005 Change the address M.DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY R-N PR-T VORONTSOVA BUD. 19, KB. 10
Phone: 725-15-93
26.05.2005 Change of a director HALCHENKO MYKHAYLO IURIYOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "IEVROTSENTRSOIUZ"

Get key details about the "IEVROTSENTRSOIUZ" firm. Complete information about this firm will assist legal departments in making decisions about whether to work with this contractor. This material is stored 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 firm with registration number 33563578. Based on a counterparty’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 area a given firm is located. For instance, "IEVROTSENTRSOIUZ" is located in Dnipro according to our directory for the letter I, and the legal address of this firm is at 49023, CITY DNIPRO, AVENUE VORONTSOVA, BUILDING 19, APT 10. Furthermore, our system can reveal even more in-depth profiles.

Company Data "IEVROTSENTRSOIUZ"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "IEVROTSENTRSOIUZ" include its signatory Vorobyova Emiliia Andriyivna, manager Vorobyova Emiliia Andriyivna, liquidator Vorobyova Emiliia Andriyivna, as well as Vorobyova Emiliia Andriyivna, Halchenko Mykhaylo Iuriyovych, Samoylenko Vita Anatoliyivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter I in our catalog.