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PT IEVROHARANT

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
POVNE TOVARYSTVO IEVROHARANT TOV NFP BIZNES TA KOMPANIIA
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Ukrainian name
ПОВНЕ ТОВАРИСТВО "ЄВРОГАРАНТ" ТОВ "НФП БІЗНЕС" ТА КОМПАНІЯ"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
37280813
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Registration date
01.10.2010 (9 years 9 months)
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Authorised person
The size of the authorized capital
207 000.00 UAH
Type of business entity

GENERAL PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: 18020, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA IURIIA ILLIENKA, budynok 112/1
Phone number: 0672170613
Date of update 25.06.2020
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 37280813

Date of update 02.07.2020
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KUSHNERCHUK VOLODYMYR IURIYOVYCH ZHYTOMYRSKA OBL. OVRUTSKYY R-N. M.OVRUCH VUL.VIDRODZHENNIA BUD.27 KV.12
NAZARENKO SERHIY PETROVYCH CHERKASKA OBL. M.CHERKASY VUL.BRATIV CHUCHUPAKIV BUD.18
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DISIDENT IUEY"

Founder’s USREOU code 42093291

Founder address: 18020, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA IURIIA ILLIENKA, budynok 112/1

Amount of contribution to authorized capital:  1 035.00 UAH

Share (%): 0,5000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NFP BIZNES"

Founder’s USREOU code 42083697

Founder address: 18020, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA IURIIA ILLIENKA, budynok 112/1

Amount of contribution to authorized capital:  205 965.00 UAH

Share (%): 99,5000%

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Financial scoring

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Affiliates and assigns 37280813

Date of update 02.07.2020
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Data on legal entity's separated divisions
VIDDILENNIA №1 POVNOHO TOVARYSTVA "LOMBARD IEVRO "KOMAROVA IU.D. I KOMPANIIA"

Separate subdivision’s USREOU code: 38438394

Separate subdivision’s registered office: 68612, Odeska obl., misto Izmayil, VULYTSIA PUSHKINA, budynok 45

VIDDILENNIA №2 POVNOHO TOVARYSTVA "LOMBARD IEVRO "KOMAROVA IU.D. I KOMPANIIA"

Separate subdivision’s USREOU code: 39959042

Separate subdivision’s registered office: 68609, Odeska obl., misto Izmayil, PR.SUVOROVA, budynok 31

Ownership and permissions PT IEVROHARANT

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
7 of sanction lists
Status
No information on the person or related persons found
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 Japan 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 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
9039
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia z pytan derzhavnoyi reiestratsiyi CHerkaskoyi 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: 04.10.2010

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 04.10.2010

Registration number: 112173

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 04.09.2013

Registration number: 9039

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 — 2 of documents

Date of update 02.07.2020
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.
19.03.2018 Court decree Administrative 72827468 815/1032/18
06.11.2014 Decree Cases of Administrative Offenses 42035792 520/14200/14-п

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.09.2010 Change the address 65026, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA KATERYNYNSKA, BUDYNOK 5, KVARTYRA 3
01.10.2010 Change of the legal entity name POVNE TOVARYSTVO "LOMBARD IEVRO "KOMAROVA IU.D. I KOMPANIIA"
04.10.2010 Change of a type of activity 65.23.0 - other financial intermediation
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Related individuals
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Company Information "IEVROHARANT" TOV "NFP BIZNES" TA KOMPANIIA"

Get a complete profile about the "IEVROHARANT" TOV "NFP BIZNES" TA KOMPANIIA" business. Complete information about this business will help entrepreneurs in deciding whether to work with this counterparty. This material is contained 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 business with registration number 37280813. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "IEVROHARANT" TOV "NFP BIZNES" TA KOMPANIIA" is located in Cherkasy according to our directory for the letter I, and the legal address of this business is at 18020, CITY CHERKASY, STREET IURIIA ILLIENKA, BUILDING 112/1. Furthermore, our service can uncover even more in-depth profiles.

Company Data "IEVROHARANT" TOV "NFP BIZNES" TA KOMPANIIA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "IEVROHARANT" TOV "NFP BIZNES" TA KOMPANIIA" include its manager Nazarenko Serhiy Petrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DISIDENT IUEY", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NFP BIZNES", KUSHNERCHUK VOLODYMYR IURIYOVYCH ZHYTOMYRSKA OBL. OVRUTSKYY R-N. M.OVRUCH VUL.VIDRODZHENNIA BUD.27 KV.12, NAZARENKO SERHIY PETROVYCH CHERKASKA OBL. M.CHERKASY VUL.BRATIV CHUCHUPAKIV BUD.18. With the full version of our system you can locate 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 POVNE TOVARYSTVO. See other companies in Cherkasy or under the letter I in our catalog.