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Company profile
Code: 33597200
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INFORMATION

TOV KOMPANIIA IEVROIMPEKS

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Profile
Date of update 25.01.2021
Access to current data
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Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA IEVROIMPEKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ЄВРОІМПЕКС"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
33597200
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Registration date
11.07.2005 (15 years 6 months)
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Authorised person
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The size of the authorized capital
6 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 20.12 Manufacture of dyes and pigments
  • 20.14 Manufacture of other organic basic chemicals
  • 20.53 Manufacture of essential oils
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 04210, m.Kyyiv, Obolonskyy rayon, VUL. TYMOSHENKA, budynok 33/35, kvartyra 67
Phone number: 4624989
Date of update 28.12.2020
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 33597200

Date of update 25.01.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING/EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
TKACHENKO OLHA MYKOLAYIVNA

Founder address: Ukrayina, 04214, misto Kyyiv, VULYTSIA HEROYIV DNIPRA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  3 000 000.00 UAH

Share (%): 50,0000%

ZHUCHENKO OLENA MYKOLAYIVNA

Founder address: Ukrayina, 04080, misto Kyyiv, VULYTSIA BILYTSKA, budynok 11-X

Amount of contribution to authorized capital:  3 000 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 335972026545

Date of registration: 09.08.2005

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 13.07.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.07.2005

Registration number: 6936

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.07.2005

Registration number: 03-23744

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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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA IEVROIMPEKS

Description of lot Contracting entity Contract date Contract amount, UAH
Spetsializovana khimichna produktsiia; drizhdzhovyy ekstrakt bionis ye ns 160 kilohramy
Instytut prodovolchykh resursiv Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny 19.03.2020 47 274
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Court Register — 13 of documents

Date of update 25.01.2021
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.
28.07.2020 Decree Civil 90901858 191/1175/20
17.06.2020 Court decree Civil 89907806 191/1175/20
09.06.2020 Court decree Civil 89795953 191/1175/20
24.04.2020 Court decree Civil 88914371 191/1175/20
23.04.2020 Court decree Civil 88914354 191/1175/20
22.07.2019 Court order Economic 83149981 904/1165/19
27.06.2019 Decision Economic 82670511 904/1165/19
11.06.2019 Court decree Economic 82337820 904/1165/19
16.05.2019 Court decree Economic 81754671 904/1165/19
15.04.2019 Court decree Economic 81141828 904/1165/19
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.07.2005 Change of a type of activity 51.11.0 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
13.07.2005 Change of a size of the authorized capital 31,000 UAH
13.07.2005 Change the address M.KYYIV, OBOLONSKYY R-N VUL. TYMOSHENKA BUD. 33/35, KB. 67
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ ЄВРОІМПЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ ЄВРОІМПЕКС" - 33597200.

Який стан компанії ТОВ "КОМПАНІЯ ЄВРОІМПЕКС" ?

На дату 25.01.2021 контрагент ТОВ "КОМПАНІЯ ЄВРОІМПЕКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ ЄВРОІМПЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33597200 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA IEVROIMPEKS.

Яка скорочена назва компанії 33597200 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33597200 на 25.01.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ ЄВРОІМПЕКС".

Який основний КВЕД у контрагента 33597200 ?

На дату 25.01.2021 у 33597200 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA IEVROIMPEKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 33597200 зареєстрований в 04210, m.Kyyiv, Obolonskyy rayon, VUL. TYMOSHENKA, budynok 33/35, kvartyra 67.

Firm "KOMPANIIA IEVROIMPEKS" data

Get full profile on undertaking "KOMPANIIA IEVROIMPEKS". "KOMPANIIA IEVROIMPEKS" was registered on 11.07.2005. Chief executive of organisation is manager Zhuchenko Olena Mykolayivna, predstavnyk Zhuchenko Olena Mykolayivna. The corporate seat of "KOMPANIIA IEVROIMPEKS" is 04210, CITY KYIV, STREET TYMOSHENKA, BUILDING 33/35, APT 67.

Firm "KOMPANIIA IEVROIMPEKS" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "KOMPANIIA IEVROIMPEKS" is assigned EDRPOU code 33597200. The authorised capital of undertaking "KOMPANIIA IEVROIMPEKS" amounts to 6 000 000.00 UAH. Firm "KOMPANIIA IEVROIMPEKS" is mentioned in 13 judicial documents. Firm "KOMPANIIA IEVROIMPEKS" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMPANIIA IEVROIMPEKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.
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