ЕЗВМ-СЕРВІС — USREOU code 36640337

36640337

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЗВМ-СЕРВІС

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Legal entity's status
(as of 11.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36640337

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Registration date

01.09.2009 (15 years 10 months)

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Authorised person

КУЛІК ОЛЕКСАНДР БОРИСОВИЧ 25.03.2016, kerivnyk

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The size of the authorized capital

63 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.49 Оптова торгівля іншими товарами господарського призначення

Total for this NACE code: 17 976

Other:

28.92 Виробництво машин і устатковання для добувної промисловості та будівництва
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.

33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ РЕШЕТИЛІВСЬКА, будинок **, квартира **

Phone number:

+380562314280

Date of update 30.01.2024

Participants and beneficiaries 36640337

Date of update 11.07.2025

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

БАБЕНКОВ ЮРІЙ ВІКТОРОВИЧ

Founder address: Російська Федерація, М.МОСКВА, ПІВДЕННЕ БУТОВО, ВУЛ. АДМІРАЛА ЛАЗАРЄВА, БУД..22, КВ..21

Amount of contribution to authorized capital: 25 200.00 UAH

Share (%): 40,00%

ЗАРУДНИЙ МИКОЛА СЕМЕНОВИЧ

Founder address: Російська Федерація, М.МОСКВА, СХІДНЕ БІРЮЛЬОВЕ, ВУЛИЦЯ ЛЕБЕДЯНСЬКА, БУД..12,К.1, КВ..222

Amount of contribution to authorized capital: 25 200.00 UAH

Share (%): 40,00%

КУЛИК ОЛЕКСАНДР БОРИСОВИЧ

Founder address: Україна, 49006, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК СНАЙПЕРСЬКИЙ, будинок 8-А

Amount of contribution to authorized capital: 12 600.00 UAH

Share (%): 20,00%

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 12.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 366403304613

Date of cancellation of VAT payer registration: 29.01.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.05.2022)

Registered with public authorities for revenues and duties

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 02.09.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 02.09.2009

Registration number: 7386

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.09.2009

Registration number: 04010327095

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2015

2016

2017

2018

2019

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EZVM-SERVIS" ( TOV "EZVM-SERVIS")
24.11.2020	Change of a type of activity		46.49 - wholesale of other household goods
24.11.2020	Change of a size of the authorized capital		63,000 UAH

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"ЕЗВМ-СЕРВІС" Information

Get key information about the "ЕЗВМ-СЕРВІС" legal entity. Key information about this legal entity will help lawyers in determining whether to work with this entrepreneur. This material can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36640337. 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 area a given legal entity is located. For instance, "ЕЗВМ-СЕРВІС" is located in Dnipro according to our directory for the letter E, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ РЕШЕТИЛІВСЬКА, будинок **, квартира **. Furthermore, our system can locate even more in-depth profiles.

"ЕЗВМ-СЕРВІС" 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 record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЕЗВМ-СЕРВІС" include its Кулік Олександр Борисович, as well as Бабенков Юрій Вікторович, Зарудний Микола Семенович, Кулик Олександр Борисович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter E in our catalog.

ТОВ "ЕЗВМ-СЕРВІС"

36640337

Participants and beneficiaries 36640337

YouControl registered legal persons/individuals change log - 19

"ЕЗВМ-СЕРВІС" Information

"ЕЗВМ-СЕРВІС" Data