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Registration

ТОВ "ЄВРО ПЛЮС ТРЕЙДІНГ"

37219288

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Express Analysis

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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

Registration Features of Quick Analysis

Profile

Date of update 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРО ПЛЮС ТРЕЙДІНГ

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Legal entity's status
(as of 19.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

37219288

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Registration date

05.08.2010 (14 years 11 months)

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Authorised person

ПЛІЄСМАНІС ЕДГАР 12.07.2016, kerivnyk

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The size of the authorized capital

1 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 423

Other:

45.11 Торгівля автомобілями та легковими автотранспортними засобами
45.19 Торгівля іншими автотранспортними засобами
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
46.69 Оптова торгівля іншими машинами й устаткованням

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Contacts

Location of the legal entity:

Україна, **9, Сумська обл., місто Суми, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок **

Phone number:

+380662021044

Date of update 03.07.2025

Participants and beneficiaries 37219288

Date of update 19.07.2025

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

КОМПАНІЯ "МІБС ТРЕЙД ЛТД."

Founder address: Беліз, 1 1/2 МАЙЛЗ НОЗЕРН ХАЙВЕЙ, МІСТО БЕЛІЗ, БЕЛІЗБеліз, 2 1/2 МАЙЛЗ НОЗЕРН ХАЙВЕЙ, МІСТО БЕЛІЗ, БЕЛІЗ

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,00%

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 20.07.2025)

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

Valid VAT certificate

Taxpayer identification number: 372192826517

Registration Date: 09.09.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 372192826517

Date of cancellation of VAT payer registration: 30.11.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.11.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Сумської 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: 06.08.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників податків

Date of registration: 09.08.2010

Registration number: 713-10

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.08.2010

Registration number: 03-38401

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРО ПЛЮС ТРЕЙДІНГ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 34.10.2 - avtomobili lehkovi (shvydka medychna dopomoha uaz as-u 396294 na shasi uaz-374194 - 1 od.)	KOMUNALNE PIDPRYIEMSTVO "SARATSKA TSENTRALNA LIKARNIA" SARATSKOYI SELYSHCHNOYI RADY BILHOROD-DNISTROVSKOHO RAYONU ODESKOYI OBLASTI	21.12.2011	156 300
Kod 34.10.2 - avtomobili lehkovi (uaz khanter z dyzelnym dvyhunom ta zmitsnenoiu khodovoiu chastynoiu - 1 od.)	Dobropilskyy miskyy viddil (z obsluhovuvannia m.Dobropillia ta Dobropilskoho rayonu) HU MVS Ukrayiny v Donetskiy oblasti	08.12.2011	259 100
Kod 34.10.3 - avtobusy ta troleybusy (shkilnyy avtobus - 2 od.)	Viddil osvity Teplytskoyi rayonnoyi derzhavnoyi administratsiyi Vinnytskoyi oblasti	07.10.2011	651 000

Court Register — 1 of documents

Date of update 19.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.07.2017	Court ruling	Criminal	68298829	757/42744/17-к

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO PLIUS TREYDINH" ( TOV "IEVRO PLIUS TREYDINH")
24.11.2020	Change of a size of the authorized capital		1,500 UAH
24.11.2020	Change the address		40009, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA PROLETARSKA, budynok ** Phone: +************

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЄВРО ПЛЮС ТРЕЙДІНГ" Information

Get a complete profile about the "ЄВРО ПЛЮС ТРЕЙДІНГ" legal entity. Complete information about this legal entity will assist legal departments in making decisions about whether to work with this supplier. This information is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 37219288. Based on a legal entity’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 area a given legal entity is located. For instance, "ЄВРО ПЛЮС ТРЕЙДІНГ" is located in Sumy according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **, Сумська обл., місто Суми, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок **. Furthermore, our service can reveal even more in-depth information.

"ЄВРО ПЛЮС ТРЕЙДІНГ" Data

Our database contains information about owners 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 "ЄВРО ПЛЮС ТРЕЙДІНГ" include its Плієсманіс Едгар, as well as КОМПАНІЯ "МІБС ТРЕЙД ЛТД.". With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter I in our catalog.