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Profile
Date of update 16.11.2019
Access to current data
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Legal entity's full name
(as of 16.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENTSTVO IEVROBALK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТСТВО ЄВРОБАЛК"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
36850019
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Registration date
12.11.2009 (10 years)
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The size of the authorized capital
75 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
78.10 Activities of employment placement agencies
Other:
  • 79.11 Travel agency activities
  • 85.59 Other education n.e.c.
  • 52.22 Service activities incidental to water transportation
  • 52.29 Other transportation support activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 65125, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 2B/1, ofis 101

Participants and beneficiaries 36850019

Date of update 16.11.2019
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)
ROMANOVSKA LIUDMYLA

Founder address: MOLDOVA, A 3654966, , ODESKA OBLAST, 65012, M. ODESA, VUL. ARMIYSKA,10 KV.22

List of legal entity founders
ROMANOVSKA LIUDMYLA

Founder address: 65012, M. ODESA, VUL. ARMIYSKA,10 KV.12, MOLDOVA

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 100,0000%

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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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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
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 368500115533

Date of cancellation of VAT payer registration: 12.04.2011

Reason of cancellation: предоставление деклараций об отсутствии поставок

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 08.07.2019)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 14.12.2012

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 08.07.2019)
18480
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 08.07.2019)
2
Register "Find out more about your business partner"
(as of 21.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 13.11.2009

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 13.11.2009

Registration number: 90698

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 16.11.2009

Registration number: 18480

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 16.11.2019
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.
22.01.2015 Decree Cases of Administrative Offenses 59552111 522/967/15-п

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
11.11.2009 Change the address 65058, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, PROSPEKT SHEVCHENKA, BUDYNOK 31, OFIS 15
12.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSTVO IEVROBALK"
13.11.2009 Change of a type of activity 63.11.0 - cargo handling
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHENTSTVO IEVROBALK"

Get key details about the "AHENTSTVO IEVROBALK" business. Key information about this business will assist investors in determining whether to work with this partner. This data is stored in a government registry. This information can be accessed based on the tax number for the business with registration number 36850019. Based on a company’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 city a given business is located. For instance, "AHENTSTVO IEVROBALK" is located in Odesa according to our directory for the letter A, and the legal address of this business is at 65125, CITY ODESA, STREET VELYKA ARNAUTSKA, BUILDING 2B/1, APT 101. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AHENTSTVO IEVROBALK"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHENTSTVO IEVROBALK" include its manager Ivankevych Anatoliy Valeriyovych, as well as ROMANOVSKA LIUDMYLA, ROMANOVSKA LIUDMYLA. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter A in our catalog.