ПП "ЄВА-СВІТЛО"

35834310

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 21.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.10.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЄВА-СВІТЛО

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Legal entity's status
(as of 21.10.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35834310

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Registration date

25.03.2008 (18 years 6 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.05.2013

Record number: 1 101 111 0006 002175

Economic operator’s status: припинено

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Authorised person

ХОМИЦЬКИЙ ЄВГЕН ВОЛОДИМИРОВИЧ kerivnyk
ХОМИЦЬКИЙ ЄВГЕН ВОЛОДИМИРОВИЧ pidpysant
ХОМИЦЬКИЙ ЄВГЕН ВОЛОДИМИРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

14.13 Виробництво іншого верхнього одягу (основний)

Total for this NACE code: 6 589

Other:

14.39 Виробництво іншого трикотажного та в'язаного одягу
46.42 Оптова торгівля одягом і взуттям
47.71 Роздрібна торгівля одягом у спеціалізованих магазинах

47.82 Роздрібна торгівля з лотків і на ринках текстильними виробами, одягом і взуттям

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Contacts

Location of the legal entity:

72316, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ДЕКАБРИСТІВ, будинок **

Phone number:

80959480231

Date of update 27.05.2016

Participants and beneficiaries 35834310

Date of update 21.10.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ХОМИЦЬКИЙ ЄВГЕН ВОЛОДИМИРОВИЧ

Founder address: 07461, Київська обл., Броварський район, село Погреби, ВУЛИЦЯ МОЛОДІЖНА, будинок 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 22.10.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Мелітопольська районна державна адміністрація Запорізької області

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: 26.03.2008

Date of de-registration: 01.06.2013

МЕЛIТОПОЛЬСЬКА ОБ'ЄДНАНА ДПI ЗАПОРIЗЬКОЇ ОБЛАСТI ДПС

ID code of body: 38070268

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 26.03.2008

Registration number: 7793

Управління Пенсійного фонду України в м. Мелітополі та Мелітопольському районі

ID code of body: 37927773

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 26.03.2008

Registration number: 08/14-2984/143;

Date of de-registration: 03.06.2013

De-registration number: 100000005928504

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.22.2121	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "IEVA-SVITLO" ( PP "IEVA-SVITLO")
22.11.2211	Change of a type of activity		14.13 - manufacture of other outerwear
21.22.1112	Change of a size of the authorized capital		100 UAH

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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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"ЄВА-СВІТЛО" Information

Get complete information about the "ЄВА-СВІТЛО" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this supplier. This information is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35834310. Based on a legal entity’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 legal entity is located. For instance, "ЄВА-СВІТЛО" is located in Melitopol according to our directory for the letter P, and the legal address of this legal entity is at 72316, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ДЕКАБРИСТІВ, будинок **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЄВА-СВІТЛО", USREOU 35834310?

According to the latest available verification "ЄВА-СВІТЛО", LLC has the following structure:

Authorised person — Хомицький Євген Володимирович, Хомицький Євген Володимирович, Хомицький Євген Володимирович;
Ultimate beneficial owner (controller) — Хомицький Євген Володимирович, Хомицький Євген Володимирович, Хомицький Євген Володимирович;
Founders/shareholders — Хомицький Євген Володимирович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЄВА-СВІТЛО"?

The Unified Register of Court Decisions contains 0 documents where "ЄВА-СВІТЛО" (35834310) is mentioned.

How to identify the corporate connections of "ЄВА-СВІТЛО"?

YouControl provides access to a visual map of "ЄВА-СВІТЛО" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЄВА-СВІТЛО" with similar companies?

YouControl allows you to review "ЄВА-СВІТЛО" primary business activity — code 14.13 Manufacture of other outerwear — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЄВА-СВІТЛО" LLC is compared to its competitors.

How to review the ownership structure of "ЄВА-СВІТЛО" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЄВА-СВІТЛО", including changes in owners, share capital, management, legal address, and other details.

For "ЄВА-СВІТЛО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЄВА-СВІТЛО"?

YouControl allows you to view all authorised persons, founders, and managers of "ЄВА-СВІТЛО", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЄВА-СВІТЛО" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ЄВА-СВІТЛО" include its Хомицький Євген Володимирович, Хомицький Євген Володимирович, Хомицький Євген Володимирович, as well as Хомицький Євген Володимирович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Melitopol or under the letter P in our catalog.