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Profile
Date of update 06.12.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVROHLASS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕВРОГЛАСС"
Legal entity's status
(as of 06.12.2019)
Not in the process of dissolution
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USREOU code
35607959
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Registration date
14.12.2007 (11 years 11 months)
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Authorised person
The size of the authorized capital
46 000.00 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:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.78 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA ZVYVYSTA, budynok 28
E-mail: b35607959@ukr.net
Phone number: +380664563539

Participants and beneficiaries 35607959

Date of update 06.12.2019
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
PARHAMON IRYNA LEONYDIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, PROSPEKT HAZETY "PRAVDA", budynok 122, kvartyra 12

Amount of contribution to authorized capital:  46 000.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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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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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 07.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356079504667

Date of cancellation of VAT payer registration: 10.11.2014

Reason of cancellation: до ЄДР внесено запис про вiдсутнiсть пiдтвердження

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 13.11.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 13.11.2019)
04050316341
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
23
Register "Find out more about your business partner"
(as of 11.11.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 17.12.2007

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 17.12.2007

Registration number: 16696

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 14.12.2007

Registration number: 04050316341

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 of documents

Date of update 06.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.10.2019 Court decree Economic 79111267 902/798/14
03.10.2019 Court decree Economic 84727091 902/798/14
18.09.2019 Court decree Economic 84419435 902/798/14
17.09.2019 Court decree Economic 84318326 902/798/14
29.07.2019 Court decree Economic 83398083 902/798/14
18.07.2019 Court order Economic 83115336 902/798/14
18.07.2019 Court decree Economic 83176097 902/798/14
17.07.2019 Court decree Economic 83085488 902/798/14
10.07.2019 Court order Economic 82917208 902/798/14
09.07.2019 Court decree Economic 82917279 902/798/14

YouControl registered legal persons/individuals change log - 32

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Date Event Past Present
13.12.2007 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA ROBOCHA, BUDYNOK 160, KORPUS 1
14.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVROHLASS"
17.12.2007 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Related individuals
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Company Information "EVROHLASS"

Get key facts about the "EVROHLASS" business. Legal information about this business will help business founders in deciding whether to work with this supplier. This data is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35607959. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "EVROHLASS" is located in Dnipro according to our directory for the letter E, and the legal address of this business is at 49000, CITY DNIPRO, STREET ZVYVYSTA, BUILDING 28. Furthermore, our system can locate even more in-depth records.

Company Data "EVROHLASS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "EVROHLASS" include its manager Parhamon Iryna Leonidivna, as well as Parhamon Iryna Leonydivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter E in our catalog.