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TOV IES IEVROPEYSKA BUDIVELNO-FASADNA KOMPANIIA

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Profile
Date of update 14.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IES IEVROPEYSKA BUDIVELNO-FASADNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄС" ЄВРОПЕЙСЬКА БУДІВЕЛЬНО-ФАСАДНА КОМПАНІЯ"
Legal entity's status
(as of 14.05.2021)
Not in the process of dissolution
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USREOU code
36850050
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Registration date
24.11.2009 (11 years 5 months)
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The size of the authorized capital
214 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 82.99 Other business support service activities n.e.c.
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 65003, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA CHORNOMORSKOHO KOZATSTVA, budynok 66/2, ofis 208
Phone number: +380944402483
Date of update 22.01.2021
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 36850050

Date of update 14.05.2021
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
HRYSHCHENKO OLEKSANDR IURIYOVYCH

Founder address: Ukrayina, 85485, Donetska obl., misto Selydove, misto Ukrayinsk, VULYTSIA CHKALOVA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 214 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV IES IEVROPEYSKA BUDIVELNO-FASADNA KOMPANIIA

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 15.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 368500515549

Date of cancellation of VAT payer registration: 05.08.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 4 096 UAH

State: 3 907 UAH

Local: 189 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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: 25.11.2009

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 25.11.2009

Registration number: 7264

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 25.11.2009

Registration number: 7854

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — > 100 of documents

Date of update 14.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18
04.02.2021 Court decree Administrative 94637039 826/14248/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
23.11.2009 Change the address 65003, ODESKA OBL., MISTO ODESA, SUVORIVSKYY RAYON, VULYTSIA CHORNOMORSKOHO KOZATSTVA, BUDYNOK 66/2, OFIS 208
24.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IES" IEVROPEYSKA BUDIVELNO-FASADNA KOMPANIIA"
25.11.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЄС" ЄВРОПЕЙСЬКА БУДІВЕЛЬНО-ФАСАДНА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЄС" ЄВРОПЕЙСЬКА БУДІВЕЛЬНО-ФАСАДНА КОМПАНІЯ" - 36850050.

Який стан компанії ТОВ "ЄС" ЄВРОПЕЙСЬКА БУДІВЕЛЬНО-ФАСАДНА КОМПАНІЯ" ?

На дату 14.05.2021 контрагент ТОВ "ЄС" ЄВРОПЕЙСЬКА БУДІВЕЛЬНО-ФАСАДНА КОМПАНІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЄС" ЄВРОПЕЙСЬКА БУДІВЕЛЬНО-ФАСАДНА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36850050 на 14.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IES IEVROPEYSKA BUDIVELNO-FASADNA KOMPANIIA.

Яка скорочена назва компанії 36850050 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36850050 на 14.05.2021 має таку офіційну скорочену назву ТОВ "ЄС" ЄВРОПЕЙСЬКА БУДІВЕЛЬНО-ФАСАДНА КОМПАНІЯ".

Який основний КВЕД у контрагента 36850050 ?

На дату 14.05.2021 у 36850050 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IES IEVROPEYSKA BUDIVELNO-FASADNA KOMPANIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.05.2021 контрагент 36850050 зареєстрований в 65003, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA CHORNOMORSKOHO KOZATSTVA, budynok 66/2, ofis 208.

Company Information "IES" IEVROPEYSKA BUDIVELNO-FASADNA KOMPANIIA"

Get key details about the "IES" IEVROPEYSKA BUDIVELNO-FASADNA KOMPANIIA" company. Legal information about this company will help business founders in making decisions about whether to work with this partner. This profile is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36850050. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "IES" IEVROPEYSKA BUDIVELNO-FASADNA KOMPANIIA" is located in Odesa according to our directory for the letter I, and the legal address of this company is at 65003, CITY ODESA, STREET CHORNOMORSKOHO KOZATSTVA, BUILDING 66/2, OFFICE 208. Furthermore, our service can reveal even more in-depth information.

Company Data "IES" IEVROPEYSKA BUDIVELNO-FASADNA KOMPANIIA"

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 "IES" IEVROPEYSKA BUDIVELNO-FASADNA KOMPANIIA" include its Pashkivskyy Iuriy Valeriyovych, as well as Hryshchenko Oleksandr Iuriyovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter I in our catalog.