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Company profile
Code: 35516694
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INFORMATION

ПП "ЕЙПЕКС"

35516694

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 22.04.2025
Access to current data
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Legal entity's full name
(as of 22.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ЕЙПЕКС
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Legal entity's status

(as of 22.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35516694
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Registration date
05.11.2007 (17 years 5 months)
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Authorised person
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  • ГОЛУБ РОМАН ІВАНОВИЧ kerivnyk
  • ГОЛУБ РОМАН ІВАНОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
3 338 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
24.33 Холодне штампування та гнуття

Total for this NACE code: 481

Active entities in Ukraine for this type of activity:

369 – Legal entities

112 – IE

Other:
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
  • 41.20 Будівництво житлових і нежитлових будівель
Contacts
Location of the legal entity: Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ВІЙСЬКОВИХ ВЕТЕРАНІВ, будинок **
Phone number: 0503731619
Date of update 15.04.2025
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.
Факс: 508888
Date of update 15.04.2025
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 35516694

Date of update 22.04.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ГОЛУБ РОМАН ІВАНОВИЧ

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ РЕСПУБЛІКАНСЬКА, будинок 21, квартира 22

Amount of contribution to authorized capital: 3 338 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 23.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2025)
Valid VAT certificate

Taxpayer identification number: 355166909151

Registration Date: 10.12.2007

Register "Find out more about your business partner"
(as of 21.04.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Івано-Франківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.11.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: Реєстр платників податків

Date of registration: 06.11.2007

Registration number: 21699

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.11.2007

Registration number: 10369

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ЕЙПЕКС

Description of lot Contracting entity Contract date Contract amount, UAH
Metaloprofil t-18 tsynk; metaloprofil t-18 tsynk 10000 m.kv.
Ukroboronprom DP "VO "Karpaty" 19.07.2018 1 980 000
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YouControl registered legal persons/individuals change log - 34

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Date Event Past Present
12.07.2022 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "EYPEKS"
( PP "EYPEKS")
12.07.2022 Change of a size of the authorized capital 3,338,000 UAH
12.07.2022 Change the address Ukrayina, **8, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA VIYSKOVYKH VETERANIV, budynok **
Phone: ***********
Fax: *******
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Related individuals
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The section contains information about the company's relations with individuals.
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"ЕЙПЕКС" Information

Get key details about the "ЕЙПЕКС" legal entity. A complete profile about this legal entity will assist finance directors in making decisions about whether to work with this entrepreneur. This profile is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 35516694. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЕЙПЕКС" is located in Ivano-Frankivsk according to our directory for the letter E, and the legal address of this legal entity is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ВІЙСЬКОВИХ ВЕТЕРАНІВ, будинок **. Furthermore, our system can find even more in-depth records.

"ЕЙПЕКС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЕЙПЕКС" include its Голуб Роман Іванович, Голуб Роман Іванович, as well as Голуб Роман Іванович. With the full version of our service 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 Ivano-Frankivsk or under the letter E in our catalog.
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Translated from Ukrainian