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PP EVSTEVIIA

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Profile
Date of update 24.01.2021
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.
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Legal entity's full name
(as of 24.01.2021)
PRYVATNE PIDPRYIEMSTVO EVSTEVIIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕВСТЕВІЯ"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
35808008
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Registration date
17.03.2008 (12 years 10 months)
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The size of the authorized capital
155 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.18 Agents specialised in the sale of other particular products
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 47.78 Other retail sale of new goods in specialised stores
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.31 Real estate agencies
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROVULOK DOBROVOLTSIV, budynok 2, kvartyra 32

Participants and beneficiaries 35808008

Date of update 24.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHAMAKHANOV KOSTIANTYN MYKOLAYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, SHOSE ZAPORIZKE, budynok 22, kvartyra 111

Amount of contribution to authorized capital:  155 000.00 UAH

Share (%): 100,0000%

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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 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.12.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.12.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
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: 24.03.2008

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 18.03.2008

Registration number: 16565

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 27.03.2008

Registration number: 04030334056

Court Register — 7 of documents

Date of update 24.01.2021
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.
05.10.2015 Court decree Criminal 55111397 200/21234/15-к
04.10.2011 Court decree Economic 18534177 34/5005/8468/2011
04.10.2011 Court decree Economic 18534186 34/5005/7471/2011
20.09.2011 Court decree Economic 18295350 29/5005/6798/2011
13.09.2011 Court decree Economic 18196245 38/5005/6738/2011
08.09.2011 Court decree Economic 18195694 38/5005/6536/2011
04.08.2011 Court decree Economic 17776325 29/5005/6409/2011
14.07.2011 Decree Economic 17283268 34/5005/8468/2011
23.06.2011 Decree Economic 16469968 34/5005/7471/2011
21.06.2011 Court decree Economic 16529953 29/5005/6798/2011

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.03.2008 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, PROVULOK DOBROVOLTSIV, BUDYNOK 2, KVARTYRA 32
17.03.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "EVSTEVIIA"
24.03.2008 Change of a type of activity 51.18.0 - agents specialised in the sale of other particular products
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Часті запитання

Який ЕГРПОУ компанії ПП "ЕВСТЕВІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЕВСТЕВІЯ" - 35808008.

Який стан компанії ПП "ЕВСТЕВІЯ" ?

На дату 24.01.2021 контрагент ПП "ЕВСТЕВІЯ" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЕВСТЕВІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35808008 на 24.01.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO EVSTEVIIA.

Яка скорочена назва компанії 35808008 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35808008 на 24.01.2021 має таку офіційну скорочену назву ПП "ЕВСТЕВІЯ".

Який основний КВЕД у контрагента 35808008 ?

На дату 24.01.2021 у 35808008 основний вид економічної діяльності 46.18 Agents specialised in the sale of other particular products.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO EVSTEVIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 35808008 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROVULOK DOBROVOLTSIV, budynok 2, kvartyra 32.

Company Information "EVSTEVIIA"

Get key details about the "EVSTEVIIA" enterprise. Key information about this enterprise will help chief accountants in determining whether to work with this partner. This profile is available in a government 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 enterprise with registration number 35808008. Based on a firm’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 area a given legal entity is located. For instance, "EVSTEVIIA" is located in Dnipro according to our directory for the letter P, and the legal address of this enterprise is at 49000, CITY DNIPRO, LANE DOBROVOLTSIV, BUILDING 2, APT 32. Furthermore, our tool can locate even more in-depth profiles.

Company Data "EVSTEVIIA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "EVSTEVIIA" include its manager Shamakhanov Kostiantyn Mykolayovych, as well as Shamakhanov Kostiantyn Mykolayovych. With the full version of our site you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter P in our catalog.