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Company profile
Code: 36386769
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INFORMATION

ТОВ "ЄВРОСПЕЦТРАНС"

36386769

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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

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Registration Features of Quick Analysis
Profile
Date of update 17.01.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРОСПЕЦТРАНС
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Legal entity's status

(as of 17.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
36386769
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Registration date
24.04.2009 (15 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.11.2022

Record number: 1 000 701 1700 19036484

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ЗАГОРОДНІЙ ОЛЕКСІЙ МИХАЙЛОВИЧ
  • ТОМАШУК МИКОЛА САВЕЛІЙОВИЧ
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The size of the authorized capital
12 800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.46.0 Оптова торгівля фармацевтичними товарами
Other:
  • 52.31.0 Роздрібна торгівля фармацевтичними товарами
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 50.10.2 Роздрібна торгівля автомобілями
  • 50.10.1 Оптова торгівля автомобілями
  • 33.10.2 Монтаж медичної техніки, включаючи хірургічне устатковання, та ортопедичних пристосовань
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ПАНАСА МИРНОГО, будинок **
Phone number: +380504694336
Date of update 31.10.2023
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 36386769

Date of update 17.01.2025
Access to current data
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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)
VELIULAIEVA RUSHENA IRFANIVNA

Founder address: УКРАЇНА, СІМФЕРОПОЛЬ, ВУЛ. ГАРБИЙ, БУД. 15/3

List of legal entity founders/members
ГРАНАТІР ЛІЛІЯ МИКОЛАЇВНА

Founder address: Україна, 08114, Київська обл., Києво-Святошинський р-н, село Гореничі, ВУЛИЦЯ ХОМЕНКА, будинок 7-А

Amount of contribution to authorized capital: 128 000.00 UAH

Share (%): 1,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОВШЕН ТРЕЙД"

Founder’s USREOU code 40643449

Founder address: Україна, **6, Київська обл., Києво-Святошинський р-н, село Крюківщина, ВУЛИЦЯ ЗОРЯНА, будинок **

Amount of contribution to authorized capital: 12 672 000.00 UAH

Share (%): 99,00%

Financial scoring

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Market Score

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Affiliates and assigns 36386769

Date of update 17.01.2025
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІСС УКРАЇНА"

USREOU code: 30676148

Registered office: Україна, **0, місто Київ, ВУЛИЦЯ СУВОРОВА, будинок **/**, квартира **

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 18.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.10.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with control authorities as such that has been recognized bankrupt
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
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.04.2009

Date of de-registration: 16.11.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 05.05.2009

Registration number: 52004

Date of de-registration: 15.11.2022

De-registration number: 2226550200715

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.05.2009

Registration number: 10-056186

Date of de-registration: 15.11.2022

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Finance
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Financial indicators, thousand UAH
Indicators 2009
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 4 of documents

Date of update 17.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.10.2022 Court ruling Economic 107135686 44/74-б
26.09.2022 Court ruling Economic 106476806 44/74-б
16.08.2022 Court ruling Economic 105782862 44/74-б
27.05.2022 Criminal 104499864 2608/16560/12
20.12.2021 Court ruling Economic 102296613 44/74-б
20.12.2021 Court ruling Economic 102296619 44/74-б
06.12.2021 Court ruling Economic 102008885 44/74-б
01.11.2021 Court ruling Economic 100733231 44/74-б
05.07.2021 Court ruling Economic 98390207 44/74-б
19.05.2021 Court ruling Economic 97097950 44/74-б
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
23.04.2009 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PANASA MYRNOHO, BUDYNOK **
24.04.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROSPETSTRANS"
27.04.2009 Change of a type of activity 51.46.0 - wholesale of pharmaceutical goods
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Related individuals
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"ЄВРОСПЕЦТРАНС" background

Get full profile on legal entity "ЄВРОСПЕЦТРАНС". "ЄВРОСПЕЦТРАНС" was registered on 24.04.2009. Authorised person of legal entity is Загородній Олексій Михайлович, Томашук Микола Савелійович. The corporate seat of "ЄВРОСПЕЦТРАНС" is Україна, **1, місто Київ, ВУЛИЦЯ ПАНАСА МИРНОГО, будинок **.

"ЄВРОСПЕЦТРАНС" Data

The main line of business is 51.46.0 Wholesale of pharmaceutical goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЄВРОСПЕЦТРАНС" is assigned EDRPOU code 36386769. The authorised capital of legal entity "ЄВРОСПЕЦТРАНС" amounts to 12 800 000.00 UAH. "ЄВРОСПЕЦТРАНС" is mentioned in 4 judicial documents. Legal entity "ЄВРОСПЕЦТРАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЄВРОСПЕЦТРАНС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
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