ТОВ "ЄВРО ТРАНС КОНТИНЕНТ-5"

39224902

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536 factors verified

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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.

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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 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРО ТРАНС КОНТИНЕНТ-5

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Legal entity's status
(as of 13.07.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

39224902

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Registration date

23.05.2014 (11 years 1 month)

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Authorised person

КАРАУШ ОЛЕКСАНДР ВІКТОРОВИЧ kerivnyk

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

Total for this NACE code: 4 222

Other:

22.23 Виробництво будівельних виробів із пластмас
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
25.99 Виробництво інших готових металевих виробів, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ДЕРЕВООБРОБНА, будинок **, офіс **/**

Phone number:

Date of update 12.02.2024

Participants and beneficiaries 39224902

Date of update 13.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

КАРАУШ ОЛЕКСАНДР ВІКТОРОВИЧ

Founder address: Україна, 26000, Кіровоградська обл., Новомиргородський р-н, місто Новомиргород, ВУЛ. МАЯКОВСЬКОГО, будинок 11, квартира 2

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

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 14.07.2025)

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

(as of 12.02.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 392249026508

Date of cancellation of VAT payer registration: 24.06.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.10.2020)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська районна в місті Києві державна адміністрація

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: 26.05.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 26.05.2014

Registration number: 265014063253

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.05.2014

Registration number: 10000000196315

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 13.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.09.2020	Court ruling	Criminal	92819149	757/40955/20-к
24.09.2020	Court ruling	Criminal	94562807	757/40959/20-к
24.09.2020	Court ruling	Criminal	93830520	757/40945/20-к
24.09.2020	Court ruling	Criminal	93830523	757/40952/20-к
24.09.2020	Court ruling	Criminal	93830521	757/40956/20-к
09.09.2020	Court ruling	Criminal	91696439	757/38497/20-к

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
09.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO TRANS KONTYNENT-5" ( TOV "IEVRO TRANS KONTYNENT-5")
09.10.2020	Change of a type of activity		77.11 - rental and leasing of cars and light motor vehicles
09.10.2020	Change of a size of the authorized capital		5,000 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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"ЄВРО ТРАНС КОНТИНЕНТ-5" information

Get key details on legal entity "ЄВРО ТРАНС КОНТИНЕНТ-5". "ЄВРО ТРАНС КОНТИНЕНТ-5" was registered on 23.05.2014. Authorised person of legal entity is Карауш Олександр Вікторович. The corporate seat of "ЄВРО ТРАНС КОНТИНЕНТ-5" is Україна, **, місто Київ, ВУЛИЦЯ ДЕРЕВООБРОБНА, будинок **, офіс **/**.

"ЄВРО ТРАНС КОНТИНЕНТ-5" Background

The main line of business is 77.11 Rental and leasing of cars and light motor vehicles. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЄВРО ТРАНС КОНТИНЕНТ-5" is assigned EDRPOU code 39224902. The authorised capital of legal entity "ЄВРО ТРАНС КОНТИНЕНТ-5" amounts to 5 000.00 UAH. "ЄВРО ТРАНС КОНТИНЕНТ-5" is mentioned in 6 judicial documents. Legal entity "ЄВРО ТРАНС КОНТИНЕНТ-5" sanctions screening returned no information on the person or related persons found. More of essential details on "ЄВРО ТРАНС КОНТИНЕНТ-5" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.