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Profile
Date of update 18.01.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.01.2020)
PRYVATNE PIDPRYIEMSTVO EBS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕБС"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
36143941
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Registration date
06.10.2008 (11 years 3 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 47724, Ternopilska obl., Ternopilskyy rayon, selyshche miskoho typu Velyka Berezovytsia, VULYTSIA PETRYKIVSKA, budynok 12
Phone number: 80502863533
Дата оновлення 31.10.2017
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 36143941

Date of update 18.01.2020
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
Final beneficiary owner (controller)
ZAMOYSKYY ANATOLIY IVANOVYCH

Founder address: TERNOPILSKA OBL. TERNOPILSKYY R-N SMT. VELYKA BEREZOVYTSIA VUL. PETRYKIVSKA BUD. 11

KOVAL DMYTRO IVANOVYCH

Founder address: TERNOPILSKA OBL. M. TERNOPIL VUL. BOHDANA LEPKOHO BUD. 21 KV. 112

List of legal entity founders
ZAMOYSKYY ANATOLIY IVANOVYCH

Founder address: 47724, Ternopilska obl., Ternopilskyy rayon, selyshche miskoho typu Velyka Berezovytsia, VUL.PETRYKIVSKA, budynok 11

Amount of contribution to authorized capital:  2 450.00 UAH

Share (%): 49,0000%

KOVAL DMYTRO IVANOVYCH

Founder address: 46024, Ternopilska obl., misto Ternopil, VUL.B.LEPKOHO, budynok 12, kvartyra 111

Amount of contribution to authorized capital:  2 550.00 UAH

Share (%): 51,0000%

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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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Власність та дозволи PP EBS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.10.2017)

Информация о лице отсутствует в базе

Register single tax payers
(as of 31.10.2017)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 31.10.2017)
19151832
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 31.10.2017)
52
Register "Find out more about your business partner"
(as of 21.10.2017)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Ternopilska rayonna derzhavna administratsiia Ternopilskoyi oblasti
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: 08.10.2008

TERNOPILSKA ODPI HU DFS (TERNOPILSKYY RAYON)

ID code of body: 39502025

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

Date of registration: 08.10.2008

Registration number: 3702

TERNOPILSKA ODPI HU DFS (TERNOPILSKYY RAYON)

ID code of body: 39502025

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

Date of registration: 06.10.2008

Registration number: 19151832

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 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 — 1 of documents

Date of update 18.01.2020
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.
26.07.2019 Court decree Administrative 83265069 809/455/14
20.02.2014 Decree Administrative 46541809 809/455/14
20.02.2014 Decree Administrative 37321234 809/455/14
05.02.2014 Court decree Administrative 36983504 809/455/14

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
05.10.2008 Change the address 47724, TERNOPILSKA OBL., TERNOPILSKYY RAYON, SELYSHCHE MISKOHO TYPU VELYKA BEREZOVYTSIA, VULYTSIA PETRYKIVSKA, BUDYNOK 12
06.10.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "EBS"
07.10.2008 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "EBS"

Get key facts about the "EBS" company. A complete profile about this company will help managers in determining whether to work with this business partner. This information can be found in open government registries. This information can be accessed using the tax number for the company with registration number 36143941. Based on a business’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 company is located. For instance, "EBS" is located in Other cities according to our directory for the letter E, and the legal address of this company is at 47724, VILLAGE INSHI NASELENI PUNKTY, STREET PETRYKIVSKA, BUILDING 12. Furthermore, our system can find even more in-depth information.

Company Data "EBS"

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 in our catalog. The shareholders of "EBS" include its manager Koval Dmytro Ivanovych, signatory Koval Dmytro Ivanovych, as well as Zamoyskyy Anatoliy Ivanovych, Koval Dmytro Ivanovych, Zamoyskyy Anatoliy Ivanovych, Koval Dmytro Ivanovych. With the full version of our service you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter E in our catalog.