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IEVRO-TREK

33845231

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 21.05.2024
Access to current data
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Legal entity's full name
(as of 21.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ЄВРО-ТРЕК
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Legal entity's status
(as of 21.05.2024)
Dissolved
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USREOU code
33845231
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Registration date
08.11.2005 (18 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.04.2010

Record number: 1 198 117 0017 001707

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
3 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
63.40.0 Організація перевезення вантажів
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 60.23.0 Діяльність нерегулярного пасажирського транспорту
  • 50.20.0 Технічне обслуговування та ремонт автомобілів
  • 51.90.0 Інші види оптової торгівлі
  • 52.45.0 Роздрібна торгівля побутовими електротоварами, радіо- та телеапаратурою
  • 60.24.0 Діяльність автомобільного вантажного транспорту
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Contacts
Location of the legal entity: Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ КІВЕРЦІВСЬКА, будинок **Д, офіс **
Phone number: +380509340184
+380507846498
Date of update 30.04.2024
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 33845231

Date of update 21.05.2024
Access to current data
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Information about legal entity’s governing body
OWNER
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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
КОРНЕЛЮК ОЛЬГА ІВАНІВНА

Founder address: Україна, 44111, Волинська обл., Ратнівський р-н, село Кортеліси, ВУЛИЦЯ КОРНЕЛЮКА, будинок 21

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,00%

Financial scoring

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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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 338452303183

Date of cancellation of VAT payer registration: 26.02.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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
Виконавчий комітет Луцької міської ради
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 21.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.09.2019 Decision Economic 84185985 910/4069/19
21.04.2010 Court decree Economic 9168784 1/133-б
14.01.2008 Economic 1343345 03/14-54а
29.01.2007 Court order Economic 380340 01/184-50
17.01.2007 Decision Economic 380337 01/184-50

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.11.2005 Change of a type of activity 60.24.1 - freight transport by road
10.11.2005 Change of a size of the authorized capital 3,000 UAH
10.11.2005 Change the address M.LUTSK VUL. KILTSEVA BUD. **
Related individuals
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Company Information "ЄВРО-ТРЕК"

Get complete information about the "ЄВРО-ТРЕК" firm. Complete information about this firm will help accounting departments in deciding whether to work with this entrepreneur. This profile can be found in open registries. This dataset can be accessed based on the tax number for the firm with registration number 33845231. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ЄВРО-ТРЕК" is located in Lutsk according to our catalog for the letter I, and the legal address of this firm is at Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ КІВЕРЦІВСЬКА, будинок **Д, офіс **. Furthermore, our system can find even more in-depth profiles.

Company Data "ЄВРО-ТРЕК"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ЄВРО-ТРЕК" include its Корнелюк Ольга Іванівна, Корнелюк Ольга Іванівна, as well as Корнелюк Ольга Іванівна. 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 amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Lutsk or under the letter I in our catalog.