UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

EURO COLD UKRAINE (EURO COLD UKRAINE LLC.)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 14.05.2021)
EURO COLD UKRAINE
copy
copied
Short name
"EURO COLD UKRAINE" LLC.
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРО ХОЛОД УКРАЇНА"
Legal entity's status
(as of 14.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
37739324
copy
copied
Registration date
21.06.2011 (9 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 95.22 Repair of household appliances and home and garden equipment
  • 49.31 Urban and suburban passenger land transport
  • 49.32 Taxi operation
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 49066, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA IUNYKH LENINTSIV, budynok 22, ofis 143
Phone number: +380442210581
Date of update 01.10.2019
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 37739324

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
SENTIUKOV OLEH IURIYIVYCH

Founder address: 07352, Kyyivska obl., Vyshhorodskyy rayon, VULYTSIA VITRIANOHO, budynok 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

NAZAROV MYKHAYLO VIKTOROVYCH

Founder address: 07363, Kyyivska obl., Vyshhorodskyy rayon, selo Oseshchyna, VULYTSIA SADOVA, budynok 22M

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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.

Ownership and permissions "EURO COLD UKRAINE" LLC.

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

Details about sanctions
Read more
Close
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 09.08.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 377393226544

Date of cancellation of VAT payer registration: 10.08.2015

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 21.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.09.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 58 209 UAH

State: 55 762 UAH

Local: 2 447 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 22.06.2011

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 23.06.2011

Registration number: 19846

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 22.06.2011

Registration number: 03-45846

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2012 2013 2014
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 13 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.
12.09.2019 Decree Administrative 84227321 826/12009/17
02.09.2019 Court decree Administrative 84012562 826/12009/17
08.07.2019 Court decree Administrative 82898498 826/12009/17
12.06.2019 Court decree Administrative 82349131 826/12009/17
14.05.2019 Court decree Administrative 81697379 826/12009/17
15.04.2019 Court decree Administrative 81148875 826/12009/17
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
05.03.2019 Decree Administrative 80454596 826/12009/17
05.03.2019 Decree Administrative 80231803 826/12009/17
10.01.2019 Court decree Administrative 79089001 826/12009/17

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
20.06.2011 Change the address 04080, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA VIKENTIIA KHVOYKA, BUDYNOK 21
21.06.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO KHOLOD UKRAYINA"
22.06.2011 Change of a type of activity 52.72.2 - repair of household appliances and home and garden equipment
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЄВРО ХОЛОД УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЄВРО ХОЛОД УКРАЇНА" - 37739324.

Який стан компанії ТОВ "ЄВРО ХОЛОД УКРАЇНА" ?

На дату 14.05.2021 контрагент ТОВ "ЄВРО ХОЛОД УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЄВРО ХОЛОД УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37739324 на 14.05.2021 має такую повну офіційну назву EURO COLD UKRAINE.

Яка скорочена назва компанії 37739324 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37739324 на 14.05.2021 має таку офіційну скорочену назву ТОВ "ЄВРО ХОЛОД УКРАЇНА".

Який основний КВЕД у контрагента 37739324 ?

На дату 14.05.2021 у 37739324 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована EURO COLD UKRAINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.05.2021 контрагент 37739324 зареєстрований в 49066, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA IUNYKH LENINTSIV, budynok 22, ofis 143.

Company Information "EURO COLD UKRAINE"

Get key details about the "EURO COLD UKRAINE" company. Key information about this company will help heads of departments in deciding whether to work with this business. This profile can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37739324. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "EURO COLD UKRAINE" is located in Dnipro according to our catalog for the letter T, and the legal address of this company is at 49066, CITY DNIPRO, STREET IUNYKH LENINTSIV, BUILDING 22, OFFICE 143. Furthermore, our tool can find even more in-depth records.

Company Data "EURO COLD UKRAINE"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "EURO COLD UKRAINE" include its Oprishko Oleh Mykhaylovych, as well as Sentiukov Oleh Iuriyivych, Nazarov Mykhaylo Viktorovych. With the full version of our service you can discover 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 Dnipro or under the letter T in our catalog.