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TOV IEVRODETAL

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Profile
Date of update 23.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRODETAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРОДЕТАЛЬ"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution
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USREOU code
39444372
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Registration date
16.10.2014 (6 years 8 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
45.32 Retail trade of motor vehicle parts and accessories
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.39 Other passenger land transport n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
All types of activities Hide
Contacts
Location of the legal entity: 09150, Kyyivska obl., Bilotserkivskyy rayon, selo Fursy, VULYTSIA HEOLOHICHNA, budynok 5, kvartyra 6

Participants and beneficiaries 39444372

Date of update 23.06.2021
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
RUDENKO VOLODYMYR MYKOLAYOVYCH

Founder address: Ukrayina, 09150, Kyyivska obl., Bilotserkivskyy r-n, selo Fursy, VULYTSIA HEOLOHICHNA, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 the United Kingdom

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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 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 394443710279

Date of registration: 01.06.2015

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi 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: 17.10.2014

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILOTSERKIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 17.10.2014

Registration number: 102714131771

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILOTSERKIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 17.10.2014

Registration number: 10000000277826

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 23.06.2021
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.
22.04.2021 Court decree Criminal 96475353 372/1245/21
16.04.2021 Court decree Criminal 96318931 372/1245/21
16.04.2021 Court decree Criminal 96318925 372/1245/21
16.04.2021 Court decree Criminal 96318928 372/1245/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.10.2014 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA SHEVCHENKO, BUDYNOK 120, KVARTYRA 515,518
16.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRODETAL"
17.10.2014 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЄВРОДЕТАЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЄВРОДЕТАЛЬ" - 39444372.

Який стан компанії ТОВ "ЄВРОДЕТАЛЬ" ?

На дату 23.06.2021 контрагент ТОВ "ЄВРОДЕТАЛЬ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЄВРОДЕТАЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39444372 на 23.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRODETAL.

Яка скорочена назва компанії 39444372 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39444372 на 23.06.2021 має таку офіційну скорочену назву ТОВ "ЄВРОДЕТАЛЬ".

Який основний КВЕД у контрагента 39444372 ?

На дату 23.06.2021 у 39444372 основний вид економічної діяльності 45.32 Retail trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRODETAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 39444372 зареєстрований в 09150, Kyyivska obl., Bilotserkivskyy rayon, selo Fursy, VULYTSIA HEOLOHICHNA, budynok 5, kvartyra 6.

Company Information "IEVRODETAL"

Get a complete profile about the "IEVRODETAL" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this counterparty. This data is located in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 39444372. Based on a counterparty’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, "IEVRODETAL" is located in according to our directory for the letter I, and the legal address of this legal entity is at 09150, VILLAGE, STREET HEOLOHICHNA, BUILDING 5, APT 6. Furthermore, our tool can uncover even more in-depth information.

Company Data "IEVRODETAL"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "IEVRODETAL" include its Rudenko Volodymyr Mykolayovych, as well as Rudenko Volodymyr Mykolayovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter I in our catalog.