ЄВРОПА БІЗНЕС ЛТД — USREOU code 39391698

39391698

Automatic verification of factors that may affect cooperation

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРОПА БІЗНЕС ЛТД

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Short name

LLC "EUROPE BUSINESS LTD"

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

39391698

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Registration date

12.09.2014 (10 years 9 months)

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Authorised person

П'ЯНКОВ ІГОР ВІКТОРОВИЧ kerivnyk z 08.07.2016

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The size of the authorized capital

501 252.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 133 755

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
63.99 Надання інших інформаційних послуг, н. в. і. у.
69.10 Діяльність у сфері права

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:

49019, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧЕРВОНОЗАВОДСЬКА, будинок **

Phone number:

+380442219142

Date of update 26.04.2020

Participants and beneficiaries 39391698

Date of update 10.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS

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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

П'ЯНКОВ ІГОР ВІКТОРОВИЧ

Founder address: 03127, м.Київ, Голосіївський район, ВУЛИЦЯ ГЕРОЇВ ОБОРОНИ, будинок 2, квартира 1

Amount of contribution to authorized capital: 501 252.00 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 11.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 393916926577

Date of cancellation of VAT payer registration: 30.11.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.04.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 15.09.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЧЕЧЕЛІВСЬКА ДПІ (ЧЕЧЕЛОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

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

Date of registration: 15.09.2014

Registration number: 265714115106

ID code of body: 43145015

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

Date of registration: 15.09.2014

Registration number: 10000000258291

Court Register — 45 of documents

Date of update 10.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.10.2019		Administrative	84987495	640/20116/18
19.09.2019	Court ruling	Administrative	84362341	640/20116/18
18.09.2019	Court ruling	Administrative	84362339	640/20116/18
12.08.2019	Decision	Administrative	83573441	640/20116/18
25.06.2019	Court ruling	Criminal	82635474	640/20116/18
25.06.2019	Court ruling	Criminal	82635461	640/20116/18
24.06.2019	Court ruling	Criminal	82578912	640/20116/18
24.06.2019	Court ruling	Criminal	82578902	640/20116/18
24.06.2019	Court ruling	Criminal	82578915	640/20116/18
24.06.2019	Court ruling	Criminal	82578927	640/20116/18

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
02.06.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPA BIZNES LTD" ( TOV "IEVROPA BIZNES LTD")
02.06.2017	Change of a type of activity		46.90 - non-specialised wholesale trade
02.06.2017	Change of a size of the authorized capital		501,252 UAH

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"ЄВРОПА БІЗНЕС ЛТД" Information

Get legal information about the "ЄВРОПА БІЗНЕС ЛТД" legal entity. Complete information about this legal entity will help business founders in determining whether to work with this counterparty. This profile can be found in open registries. This information can be accessed using the tax number for the legal entity with registration number 39391698. 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 area a given legal entity is located. For instance, "ЄВРОПА БІЗНЕС ЛТД" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at , Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧЕРВОНОЗАВОДСЬКА, будинок **. Furthermore, our service can find even more in-depth records.

"ЄВРОПА БІЗНЕС ЛТД" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЄВРОПА БІЗНЕС ЛТД" include its П'янков Ігор Вікторович, as well as П'янков Ігор Вікторович. With the full version of our website you can find 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 Dnipro or under the letter L in our catalog.

ТОВ "ЄВРОПА БІЗНЕС ЛТД"

39391698

Participants and beneficiaries 39391698

Court Register — 45 of documents

YouControl registered legal persons/individuals change log - 9

"ЄВРОПА БІЗНЕС ЛТД" Information

"ЄВРОПА БІЗНЕС ЛТД" Data