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Company profile
Code: 37739041
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INFORMATION

ТОВ "ЄВРО-РЕКОНСТРУКЦІЯ"

37739041

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 13.09.2024
Access to current data
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Legal entity's full name
(as of 13.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРО-РЕКОНСТРУКЦІЯ
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Legal entity's status

(as of 13.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37739041
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Registration date
09.06.2011 (13 years 3 months)
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Authorised person
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  • Сидоренко Олексій Анатолійович
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The size of the authorized capital
1 171 358 588.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
35.11 Виробництво електроенергії

Total for this NACE code: 3 997

Active entities in Ukraine for this type of activity:

3 939 – Legal entities

58 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 64.91 Фінансовий лізинг
  • 35.12 Передача електроенергії
  • 35.13 Розподілення електроенергії
  • 35.30 Постачання пари, гарячої води та кондиційованого повітря
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ГНАТА ХОТКЕВИЧА, будинок **
Phone number: 0442210874
Date of update 13.09.2024
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.

Participants and beneficiaries 37739041

Date of update 13.09.2024
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МЕРВЕ ЕНТЕРПРАЙЗЕС ЛІМІТЕД

Founder address: Кіпр, 1030, ЛІМАСОЛ, ГРІВА ДІЖЕНІ, ПАНАЙЕДІС БІЛДІНГ, 2-Й ПОВЕРХ, ОФІС 3 (4)

Amount of contribution to authorized capital: 1 171 358 588.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Шкрібляк Анатолій Васильович
Кіпр, 4040, Лімасол, Евріпіду 12, Ерміоні Корт, квартира 121

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

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Ownership and permissions IEVRO-REKONSTRUKTSIIA

Trademarks (archive)
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Vehicles
Data is not available in registries
Licences
48 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 14.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2024)
Valid VAT certificate

Taxpayer identification number: 377390426541

Registration Date: 22.09.2011

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.06.2011

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.2011

Registration number: 60696

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.07.2011

Registration number: 10-062886

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
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-РЕКОНСТРУКЦІЯ

Description of lot Contracting entity Contract date Contract amount, UAH
Para, hariacha voda ta pov’iazana produktsiia; para, hariacha voda ta pov’iazana produktsiia 1 posluha
Livoberezhnyy kyyivskyy mistsevyy tsentr z nadannia bezoplatnoyi vtorynnoyi pravovoyi dopomohy 07.08.2024 24 900
Postachannia teplovoyi enerhiyi ; postachannia teplovoyi enerhiyi 59 hihakaloriia
Kyyivske kvartyrno-ekspluatatsiyne upravlinnia 03.08.2024 142 162
Teplova enerhiia ; teplova enerhiia 65 hihakaloriia
NAVCHALNO-METODYCHNYY TSENTR TSYVILNOHO ZAKHYSTU TA BEZPEKY ZHYTTIEDIIALNOSTI MISTA KYIEVA 29.07.2024 156 220
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Court Register — > 100 of documents

Date of update 13.09.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.09.2024 Decision Civil 121558075 753/16005/24
12.09.2024 Decision Civil 121558077 753/15957/24
12.09.2024 Decision Civil 121558073 753/16033/24
11.09.2024 Court decree Economic 121541016 910/8132/23
11.09.2024 Court decree Civil 121535717 753/7396/24
11.09.2024 Court decree Civil 121535718 753/7396/24
10.09.2024 Court decree Economic 121500592 910/7070/24
10.09.2024 Civil 121515105 755/2202/24
10.09.2024 Court decree Civil 121515070 753/1991/24
10.09.2024 Court decree Civil 121515052 757/53245/23-ц
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.06.2011 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA VYSHHORODSKA, BUDYNOK **/**
09.06.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-REKONSTRUKTSIIA"
10.06.2011 Change of a type of activity 40.11.0 - production of electricity
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Related individuals
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"ЄВРО-РЕКОНСТРУКЦІЯ" data

Get key details on legal entity "ЄВРО-РЕКОНСТРУКЦІЯ". "ЄВРО-РЕКОНСТРУКЦІЯ" was registered on 09.06.2011. Authorised person of legal entity is Сидоренко Олексій Анатолійович. The corporate seat of "ЄВРО-РЕКОНСТРУКЦІЯ" is Україна, **4, місто Київ, ВУЛИЦЯ ГНАТА ХОТКЕВИЧА, будинок **.

"ЄВРО-РЕКОНСТРУКЦІЯ" Information

The main line of business is 35.11 Production of electricity. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЄВРО-РЕКОНСТРУКЦІЯ" is assigned EDRPOU code 37739041. The authorised capital of legal entity "ЄВРО-РЕКОНСТРУКЦІЯ" amounts to 1 171 358 588.00 UAH. "ЄВРО-РЕКОНСТРУКЦІЯ" is mentioned in > 100 judicial documents. Legal entity "ЄВРО-РЕКОНСТРУКЦІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЄВРО-РЕКОНСТРУКЦІЯ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
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