UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

IEVRO-SERVIS ZNAK

36843635

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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

Profile
Date of update 21.05.2024
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
Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРО-СЕРВІС ЗНАК
copy
copied
Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
copy
copied
USREOU code
36843635
copy
copied
Registration date
25.11.2009 (14 years 5 months)
copy
copied
The size of the authorized capital
74 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 35 379

Active entities in Ukraine for this type of activity:

21 524 – Legal entities

13 855 – IE

Other:
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
  • 25.99 Виробництво інших готових металевих виробів, н.в.і.у.
  • 43.39 Інші роботи із завершення будівництва
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 32.99 Виробництво іншої продукції, н.в.і.у.
  • 33.11 Ремонт і технічне обслуговування готових металевих виробів
  • 33.20 Установлення та монтаж машин і устатковання
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ МИКОЛИ ГАЙЦАНА, будинок **
Phone number: 0987746005
Date of update 30.01.2024
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 36843635

Date of update 21.05.2024
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/members
ЕГАМБЕРДІЄВ ХУРШІДБЕК КОДІРЖАНОВИЧ

Founder address: Узбекистан, 0000, М. ДЕНАУ, ВУЛ. КУШКА, 67Узбекистан, 2222, М. ДЕНАУ, ВУЛ. КУШКА, 67

Amount of contribution to authorized capital: 74 400.00 UAH

Share (%): 100,00%

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 368436326555

Date of cancellation of VAT payer registration: 11.04.2014

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2022)
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.
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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.11.2009

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

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 26.11.2009

Registration number: 53438

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

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.11.2009

Registration number: 10-057545

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011 2012
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРО-СЕРВІС ЗНАК

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 2 - dorozhni znaky marshrutnoho oriientuvannia - 3500 od.;
Dochirnie pidpryiemstvo "Kyyivske oblasne dorozhnie upravlinnia" Vidkryte aktsionerne tovarystvo "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrayiny" 13.05.2012 19 343 000
icon All tenders are available after free registration

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
24.11.2009 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, ZALIZNYCHNE SHOSE, BUDYNOK **
25.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-SERVIS ZNAK"
24.12.2009 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Undertaking "ЄВРО-СЕРВІС ЗНАК" data

Get legal information on undertaking "ЄВРО-СЕРВІС ЗНАК". "ЄВРО-СЕРВІС ЗНАК" was registered on 25.11.2009. Authorised person of firm is Егамбердієв Хуршідбек Кодіржанович. The corporate seat of "ЄВРО-СЕРВІС ЗНАК" is Україна, **0, місто Київ, ВУЛИЦЯ МИКОЛИ ГАЙЦАНА, будинок **.

Undertaking "ЄВРО-СЕРВІС ЗНАК" Background

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЄВРО-СЕРВІС ЗНАК" is assigned EDRPOU code 36843635. The authorised capital of undertaking "ЄВРО-СЕРВІС ЗНАК" amounts to 74 400.00 UAH. Undertaking "ЄВРО-СЕРВІС ЗНАК" is mentioned in 0 judicial documents. Undertaking "ЄВРО-СЕРВІС ЗНАК" sanctions screening returned no information on the person or related persons found. More of essential details on "ЄВРО-СЕРВІС ЗНАК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.