ТОВ "ЄВРОФУДС"

39088564

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРОФУДС

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39088564

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Registration date

08.02.2014 (12 years 5 months)

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Authorised person

АБДУРАІМОВ РУСТЕМ РАСІМОВИЧ kerivnyk z 07.02.2014 (povnovazhennia zhidno statutu)
АБДУРАІМОВ РУСТЕМ РАСІМОВИЧ pidpysant z 07.02.2014

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.31 Оптова торгівля фруктами й овочами (основний)

Total for this NACE code: 10 691

Other:

10.39 Інші види перероблення та консервування фруктів і овочів
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.72 Оптова торгівля металами та металевими рудами

46.90 Неспеціалізована оптова торгівля
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

95000, Автономна Республіка Крим, місто Сімферополь, ПРОСПЕКТ КІРОВА/ВУЛИЦЯ ЛЕНІНА, будинок **/**, офіс ** Л

Participants and beneficiaries 39088564

Date of update 15.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АБДУРАІМОВ РУСТЕМ РАСІМОВИЧ

Founder address: 95049, Автономна Республіка Крим, місто Сімферополь, Київський район, ВУЛИЦЯ СІЛЬСЬКА, будинок 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 16.07.2026)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 390885601095

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.05.2017)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.02.2014

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 10.02.2014

Registration number: 010914015848

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 10.02.2014

Registration number: 10000000129938

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
11.22.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROFUDS" ( TOV "IEVROFUDS")
12.12.1212	Change of a type of activity		46.31 - wholesale of fruit and vegetables
22.21.2222	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЄВРОФУДС" Information

Get key facts about the "ЄВРОФУДС" legal entity. Key information about this legal entity will help security services in making decisions about whether to work with this business partner. This profile is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 39088564. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЄВРОФУДС" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at 95000, Автономна Республіка Крим, місто Сімферополь, ПРОСПЕКТ КІРОВА/ВУЛИЦЯ ЛЕНІНА, будинок **/**, офіс ** Л. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "ЄВРОФУДС", USREOU 39088564?

According to the latest available verification "ЄВРОФУДС", LLC has the following structure:

Authorised person — Абдураімов Рустем Расімович, Абдураімов Рустем Расімович;
Ultimate beneficial owner (controller) — Абдураімов Рустем Расімович, Абдураімов Рустем Расімович;
Founders/shareholders — Абдураімов Рустем Расімович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЄВРОФУДС"?

The Unified Register of Court Decisions contains 0 documents where "ЄВРОФУДС" (39088564) is mentioned.

How to identify the corporate connections of "ЄВРОФУДС"?

YouControl provides access to a visual map of "ЄВРОФУДС" 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.

How to compare "ЄВРОФУДС" with similar companies?

YouControl allows you to review "ЄВРОФУДС" primary business activity — code 46.31 Wholesale of fruit and vegetables — 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 "ЄВРОФУДС" LLC is compared to its competitors.

How to review the ownership structure of "ЄВРОФУДС" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЄВРОФУДС", including changes in owners, share capital, management, legal address, and other details.

For "ЄВРОФУДС", 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.

How to identify affiliated individuals and companies with shared founders, such as "ЄВРОФУДС"?

YouControl allows you to view all authorised persons, founders, and managers of "ЄВРОФУДС", 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.

"ЄВРОФУДС" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ЄВРОФУДС" include its Абдураімов Рустем Расімович, Абдураімов Рустем Расімович, as well as Абдураімов Рустем Расімович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting 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 T in our catalog.