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ПП"ЕЙ-БІ-ПІ"

34445387

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Express Analysis
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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 10.02.2025
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Legal entity's full name
(as of 10.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ЕЙ-БІ-ПІ
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Legal entity's status

(as of 10.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34445387
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Registration date
23.06.2006 (18 years 7 months)
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Authorised person
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  • АЛЯНЧІКОВ ЄВГЕН ГЕННАДІЙОВИЧ
  • АЛЯНЧІКОВ ЄВГЕН ГЕННАДІЙОВИЧ
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 62.02 Консультування з питань інформатизації
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 63.12 Веб-портали
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Contacts
Location of the legal entity: Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ ПАСТЕРА, будинок **, квартира **
Phone number: +380482401173
+380672926898
Date of update 17.12.2024
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 34445387

Date of update 10.02.2025
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Information about legal entity’s governing body
FOUNDER
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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
АЛЯНЧІКОВ ЄВГЕН ГЕННАДІЙОВИЧ

Founder address: Україна, 25023, Одеська обл., місто Одеса, ВУЛИЦЯ ПАСТЕРА, будинок 21, квартира 6

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,00%

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

АЛЯНЧІКОВ ЄВГЕН ГЕННАДІЙОВИЧ
Україна, 25023, Одеська обл., місто Одеса, вул.Пастера, будинок 21, квартира 6

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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.

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 11.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 344453815531

Date of cancellation of VAT payer registration: 15.06.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.06.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 26.06.2006

Registration number: 20817

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.06.2006

Registration number: 13375

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 10.02.2025
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 court proceedings Decision No. Case No.
29.03.2021 Court ruling Administrative 95904467 420/8816/20
03.02.2021 Administrative 94600360 420/8816/20
25.01.2021 Court ruling Administrative 94356646 420/8816/20
21.12.2020 Court ruling Administrative 93665562 420/8816/20
12.11.2020 Decision Administrative 92799149 420/8816/20
25.09.2020 Court ruling Administrative 91777824 420/8816/20
15.09.2020 Court ruling Administrative 91566612 420/8816/20
10.09.2020 Court ruling Administrative 91438553 420/5545/20
10.09.2020 Court ruling Administrative 91438550 420/5545/20
27.07.2020 Court ruling Administrative 90596316 420/5545/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
22.06.2006 Change the address 65023 - M.ODESA VUL.PASTERA ** KV.**
23.06.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "EY-BI-PI"
26.06.2006 Change of a type of activity 72.21.0 - computer programming activities
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"ЕЙ-БІ-ПІ" Information

Get key information about the "ЕЙ-БІ-ПІ" legal entity. A complete profile about this legal entity will assist directors in determining whether to work with this business. This profile can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34445387. Based on a legal entity’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 city a given legal entity is located. For instance, "ЕЙ-БІ-ПІ" is located in Odesa according to our directory for the letter E, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ ПАСТЕРА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth records.

"ЕЙ-БІ-ПІ" Data

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 on our site. The shareholders of "ЕЙ-БІ-ПІ" include its Алянчіков Євген Геннадійович, Алянчіков Євген Геннадійович, as well as Алянчіков Євген Геннадійович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter E in our catalog.