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TZOV EDVIS

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Profile
Date of update 21.09.2021
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 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EDVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕДВІС"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
38066754
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Registration date
03.03.2012 (9 years 6 months)
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The size of the authorized capital
3 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 96.09 Other personal service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 81023, Lvivska obl., IAvorivskyy rayon, selo Zaluzhzhia
Phone number: 0673406920
0960970092
Date of update 02.06.2021
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.

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Participants and beneficiaries 38066754

Date of update 21.09.2021
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
SHVETS EDUARD VASYLOVYCH

Founder address: Bilorus, m.Minsk. vul.Volhohradska 61a/39Bilorus, m.Minsk. vul.Volhohradska 61a/39

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 66,6667%

KHLIAN IURIY VASYLOVYCH

Founder address: Ukrayina, 81023, Lvivska obl., IAvorivskyy r-n, selo ZaluzhzhiaUkrayina, 12111, Lvivska obl., IAvorivskyy r-n, selo Zaluzhzhia

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 33,3333%

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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

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Sanctions lists check
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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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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 380667513330

Date of cancellation of VAT payer registration: 10.12.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 2 551 098 UAH

State: 2 551 005 UAH

Local: 93 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
IAvorivska rayonna derzhavna administratsiia
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: 05.03.2012

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HORODOTSKE UPRAVLINNIA, IAVORIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IAVORIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 05.03.2012

Registration number: 29253

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HORODOTSKE UPRAVLINNIA, IAVORIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IAVORIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 03.03.2012

Registration number: 28.03-3057

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 57 of documents

Date of update 21.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
02.04.2020 Court decree Administrative 88575564 813/2011/17
20.02.2020 Court decree Administrative 87760108 813/2011/17
13.05.2019 Court decree Administrative 81697324 813/2011/17
04.04.2019 Court decree Administrative 80980161 813/2011/17
13.02.2019 Decree Administrative 79877078 813/2011/17
28.01.2019 Court decree Administrative 79439208 813/2011/17
22.01.2019 Court decree Administrative 79311133 813/2011/17
04.12.2018 Decision Administrative 78314568 813/2011/17
04.12.2018 Decision Administrative 78320846 813/2011/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
02.03.2012 Change the address 81023, LVIVSKA OBL., IAVORIVSKYY RAYON, SELO ZALUZHZHIA
03.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EDVIS"
05.03.2012 Change of a size of the authorized capital 3,000 UAH
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Company Information "ЕДВІС"

Get a complete profile about the "ЕДВІС" company. Complete information about this company will assist chief accountants in determining whether to work with this counterparty. This profile is contained in open registries. This collection of data can be accessed using the tax number for the company with registration number 38066754. 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 business is located. For instance, "ЕДВІС" is located in according to our directory for the letter E, and the legal address of this company is at 81023, Львівська обл., Яворівський район, село Залужжя. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ЕДВІС"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЕДВІС" include its Гладкий Юрій Олександрович, Гладкий Юрій Олександрович, as well as Швець Едуард Васильович, Хлян Юрій Васильович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter E in our catalog.