Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 29 014
15 770 – Legal entities
13 244 – IE
| Location of the legal entity: | Україна, **5, Луганська обл., місто Кадіївка, ВУЛИЦЯ ЛЕНІНА, будинок ** |
| Phone number: |
0999639303
Date of update 05.01.2023
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. |
Founder address: Україна, 94000, Луганська обл., місто Кадіївка, ВУЛИЦЯ ОЛІМПІЙСЬКА, будинок 1А, квартира 11
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 100%
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.
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.
No information about the person found in the database
ID code of body: 44082150
Information about institutional register: Реєстр платників податків
Date of registration: 03.07.2012
Registration number: 55/180-12
ID code of body: 44082150
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.07.2012
Registration number: 1217031685
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO INVESTOR"
( TOV "IEVRO INVESTOR") |
||
| Change of a type of activity | 46.19 - agents involved in the sale of a variety of goods | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get a complete profile about the "ЄВРО ІНВЕСТОР" legal entity. A complete profile about this legal entity will assist business founders in determining whether to work with this supplier. This material is contained in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 38275708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЄВРО ІНВЕСТОР" is located in OTHER SETTLEMENTS according to our directory for the letter I, and the legal address of this legal entity is at Україна, **5, Луганська обл., місто Кадіївка, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our system can find even more in-depth records.
According to the latest available verification "ЄВРО ІНВЕСТОР", LLC has the following structure:
Authorised person — Бережний Олександр Володимирович, Бережний Олександр Володимирович;
Ultimate beneficial owner (controller) — Бережний Олександр Володимирович, Бережний Олександр Володимирович;
Founders/shareholders — Бережний Олександр Володимирович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "ЄВРО ІНВЕСТОР" (38275708) is mentioned.
YouControl provides access to a visual map of "ЄВРО ІНВЕСТОР" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ЄВРО ІНВЕСТОР" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЄВРО ІНВЕСТОР" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЄВРО ІНВЕСТОР", including changes in owners, share capital, management, legal address, and other details.
For "ЄВРО ІНВЕСТОР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ЄВРО ІНВЕСТОР", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of "ЄВРО ІНВЕСТОР" include its Бережний Олександр Володимирович, Бережний Олександр Володимирович, as well as Бережний Олександр Володимирович. With the full version of our website you can locate 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 OTHER SETTLEMENTS or under the letter I in our catalog.