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TOV EVERI

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Profile
Date of update 17.01.2021
Access to current data
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Legal entity's full name
(as of 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVERI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕВЕРІ"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
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USREOU code
34437753
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Registration date
26.06.2006 (14 years 6 months)
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The size of the authorized capital
106 417 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 01.42 Raising of other cattle and buffaloes
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.22 Service activities incidental to water transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 71.20 Technical testing and analysis
All types of activities Hide
Contacts
Address: 54017, Mykolayivska obl., misto Mykolayiv, VULYTSIA HROMADIANSKA, budynok 117
E-mail: reception@everi.com.ua
Date of update 16.01.2021
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.
Phone number: +380512768176
+380512768174
Date of update 16.01.2021
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 34437753

Date of update 17.01.2021
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
PRYVATNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RENESKO B.V.»

Founder address: Niderlandy, Korolivstvo Niderlandiv, 2122GA, misto Rotterdam, vulytsia Blaak 22

Amount of contribution to authorized capital:  106 417 500.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Kompaniia HLENKOR PLS ie publichnoiu kompaniieiu
111 protsentiv aktsiy RENESKO B.V., z listynhom aktsiy na Londonskiy fondoviy birzhi, Investytsiyna rada Kanadskoho pensiynoho fondu, iaka oposeredkovano volodiie 11,221 protsentiv aktsiy RENESKO B.V., nalezhyt uriadovi Kanadi, tomu, imovirnist toho, shcho vlasnykom aktsiy u rozmiri 21 vidsotkiv ta bilshe ie odna i ta zh fizychna osoba, vidsutni.

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Financial scoring

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Ownership and permissions TOV EVERI

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2021)
Valid VAT certificate

Taxpayer identification number: 344377514034

Date of registration: 29.06.2006

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
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
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.06.2006

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 27.06.2006

Registration number: 53199

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 25.03.2013

Registration number: 1403023560

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 — > 100 of documents

Date of update 17.01.2021
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.
18.12.2020 Decree Cases of Administrative Offenses 93910997 487/5690/20
22.10.2020 Court decree Administrative 92361845 1540/3937/18
15.10.2020 Court decree Criminal 92236874 487/5503/18
09.10.2020 Court decree Criminal 92128120 203/1879/19
01.09.2020 Court decree Administrative 91276328 1540/3937/18
24.07.2020 Court decree Administrative 90603573 1540/3937/18
04.05.2020 Court order Economic 89036825 872/3/20
14.04.2020 Court decree Economic 88745710 872/3/20
06.04.2020 Court decree Criminal 88711197 487/5503/18
01.04.2020 Court decree Administrative 88556192 400/1501/19

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
25.06.2006 Change the address 54055 TSENTRALNYY RAYON M.MYKOLAYIV VUL.CHKALOVA 108
26.06.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
26.06.2006 Change of a size of the authorized capital 35,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕВЕРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕВЕРІ" - 34437753.

Який стан компанії ТОВ "ЕВЕРІ" ?

На дату 17.01.2021 контрагент ТОВ "ЕВЕРІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕВЕРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34437753 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVERI.

Яка скорочена назва компанії 34437753 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34437753 на 17.01.2021 має таку офіційну скорочену назву ТОВ "ЕВЕРІ".

Який основний КВЕД у контрагента 34437753 ?

На дату 17.01.2021 у 34437753 основний вид економічної діяльності 52.10 Warehousing and storage.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVERI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 34437753 зареєстрований в 54017, Mykolayivska obl., misto Mykolayiv, VULYTSIA HROMADIANSKA, budynok 117.

Company Information "EVERI"

Get key details about the "EVERI" business. Legal information about this business will assist finance directors in deciding whether to work with this counterparty. This information is available in open registries. This information 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 34437753. Based on a company’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 company is located. For instance, "EVERI" is located in Mykolaiv according to our directory for the letter E, and the legal address of this business is at 54017, CITY MYKOLAIV, STREET HROMADIANSKA, BUILDING 117. Furthermore, our service can locate even more in-depth profiles.

Company Data "EVERI"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "EVERI" include its manager Bielov Vitaliy Hennadiyovych, predstavnyk Bielov Vitaliy Hennadiyovych, as well as PRYVATNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RENESKO B.V.». With the full version of our site you can locate 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 Mykolaiv or under the letter E in our catalog.