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TOV IEVROHAZKONTRAKT

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Profile
Date of update 17.09.2021
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 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROHAZKONTRAKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРОГАЗКОНТРАКТ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
39306178
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Registration date
16.07.2014 (7 years 2 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
06.20 Extraction of natural gas
Other:
  • 06.10 Extraction of crude petroleum
  • 09.10 Support activities for petroleum and natural gas extraction
  • 43.13 Test drilling and boring
  • 46.90 Non-specialised wholesale trade
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Location of the legal entity: 80400, Lvivska obl., Kamianka-Buzkyy rayon, misto Kamianka-Buzka, VULYTSIA PEREMOHY, budynok 40, kvartyra 29
Phone number: +380505162577
Date of update 06.11.2020
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 39306178

Date of update 17.09.2021
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
Final beneficiary owner (controller)
KONSTANTINA PANAYIDOU

Founder address: KIPR,K00005686,NIKOSIIA,LAKATANIIA, VULYTSIA KORIDALLON, BUDYNOK 21I

List of legal entity founders
KOMPANIIA "AKRILOMO LIMITED" RESPUBLIKA KIPR

Founder address: MISTO LARNAKA, VULYTSIA ONISSILOU, BUDYNOK 1, KVARTYRA 111, POSHTOVYY INDEKS 7081.

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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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 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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kamianka-Buzka rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 17.07.2014

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, CHERVONOHRADSKE UPRAVLINNIA, KAM'IANKA-BUZKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAM'IANKA-BUZKYY RAYON)

ID code of body: 43143039

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

Date of registration: 17.07.2014

Registration number: 132014088971

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, CHERVONOHRADSKE UPRAVLINNIA, KAM'IANKA-BUZKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAM'IANKA-BUZKYY RAYON)

ID code of body: 43143039

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

Date of registration: 17.07.2014

Registration number: 10000000227002

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 17.09.2021
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.
22.09.2016 Decree Economic 61902805 914/884/16
25.08.2016 Court decree Economic 59929611 914/884/16
14.07.2016 Court decree Economic 58956139 914/884/16
07.07.2016 Court decree Economic 58814647 914/884/16
15.06.2016 Decision Economic 58407276 914/884/16
31.05.2016 Court decree Economic 58013997 914/884/16
10.05.2016 Court decree Economic 57645968 914/884/16
19.04.2016 Court decree Economic 57341033 914/884/16
01.04.2016 Court decree Economic 56908740 914/884/16

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.07.2014 Change the address 80400, LVIVSKA OBL., KAMIANKA-BUZKYY RAYON, MISTO KAMIANKA-BUZKA, VULYTSIA PEREMOHY, BUDYNOK 40, KVARTYRA 29
16.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROHAZKONTRAKT"
22.05.2015 Change of a size of the authorized capital 4,000 UAH
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Company Information "ЄВРОГАЗКОНТРАКТ"

Get key facts about the "ЄВРОГАЗКОНТРАКТ" counterparty. A complete profile about this counterparty will help security services in determining whether to work with this counterparty. This material can be found in open registries. This collection of data can be accessed using the tax number for the counterparty with registration number 39306178. 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 area a given business is located. For instance, "ЄВРОГАЗКОНТРАКТ" is located in Other cities according to our catalog for the letter I, and the legal address of this counterparty is at 80400, Львівська обл., Кам'янка-Бузький район, місто Кам'янка-Бузька, ВУЛИЦЯ ПЕРЕМОГИ, будинок 40, квартира 29. Furthermore, our service can find even more in-depth profiles.

Company Data "ЄВРОГАЗКОНТРАКТ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЄВРОГАЗКОНТРАКТ" include its Яцик Володимир Олександрович, Яцик Володимир Олександрович, as well as КОМПАНІЯ "АКРІЛОМО ЛІМІТЕД" РЕСПУБЛІКА КІПР, КОНСТАНТІНА ПАНАЇДОУ. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter I in our catalog.