ТОВ "ЄВРО-ТЕХНОТРЕЙД"

39533708

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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.

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 25.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРО-ТЕХНОТРЕЙД

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Legal entity's status
(as of 25.07.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

39533708

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Registration date

05.12.2014 (11 years 7 months)

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Authorised person

РУСТАМОВ РУСЛАН НАТИГОВИЧ 19.05.2016, kerivnyk

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The size of the authorized capital

400 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.31 Оптова торгівля фруктами й овочами
46.32 Оптова торгівля м'ясом і м'ясними продуктами

46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

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Contacts

Location of the legal entity:

Україна, **0, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ КРУШЕЛЬНИЦЬКОЇ, будинок **

Phone number:

+380987149545

Date of update 06.12.2022

Participants and beneficiaries 39533708

Date of update 25.07.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

RUSTAMOV RUSLAN NATYHOVYCH

Founder address: UKRAYINA, 83078, M. DONETSK, VUL. ELEKTROVOZNA, BUD. 212M

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАРІТЕТ-АЛЬЯНС"

Founder’s USREOU code 38689971

Founder address: Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ КОЗАЦЬКИЙ ВАЛ, будинок **

Amount of contribution to authorized capital: 400 000.00 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 26.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 395337026594

Date of cancellation of VAT payer registration: 19.11.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.08.2016)

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

Тернопільська міська рада

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: 08.12.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників податків

Date of registration: 08.12.2014

Registration number: 265914158148

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.12.2014

Registration number: 10000000309012

Court Register — > 100 of documents

Date of update 25.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.05.2018	Court ruling	Criminal	73857890	552/1892/18
20.04.2018	Court ruling	Criminal	73525399	552/1892/18
20.04.2018	Court ruling	Criminal	73523777	552/1892/18
06.04.2018	Court ruling	Criminal	73233298	552/1892/18
06.04.2018	Court ruling	Criminal	73233831	552/1892/18
06.04.2018	Court ruling	Criminal	73233816	552/1892/18
23.02.2018	Court ruling	Criminal	72455756	757/9518/18-к
19.02.2018	Court ruling	Criminal	72303787	552/696/18
14.02.2018	Court ruling	Criminal	72189860	552/833/18
14.02.2018	Court ruling	Criminal	72198315	757/7153/18-к

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
21.22.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-TEKHNOTREYD" ( TOV "IEVRO-TEKHNOTREYD")
12.22.2112	Change of a type of activity		46.90 - non-specialised wholesale trade
12.11.1112	Change of a size of the authorized capital		400,000 UAH

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"ЄВРО-ТЕХНОТРЕЙД" Information

Get key details about the "ЄВРО-ТЕХНОТРЕЙД" legal entity. A complete profile about this legal entity will assist heads of departments in determining whether to work with this supplier. This data is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39533708. 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, "ЄВРО-ТЕХНОТРЕЙД" is located in Ternopil according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **0, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ КРУШЕЛЬНИЦЬКОЇ, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ЄВРО-ТЕХНОТРЕЙД", USREOU 39533708?

According to the latest available verification "ЄВРО-ТЕХНОТРЕЙД", LLC has the following structure:

Authorised person — Рустамов Руслан Натигович;
Ultimate beneficial owner (controller) — Рустамов Руслан Натигович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАРІТЕТ-АЛЬЯНС", Рустамов Руслан Натигович.

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 "ЄВРО-ТЕХНОТРЕЙД"?

The Unified Register of Court Decisions contains > 100 documents where "ЄВРО-ТЕХНОТРЕЙД" (39533708) is mentioned.

How to identify the corporate connections of "ЄВРО-ТЕХНОТРЕЙД"?

YouControl provides access to a visual map of "ЄВРО-ТЕХНОТРЕЙД" 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 "ЄВРО-ТЕХНОТРЕЙД" with similar companies?

YouControl allows you to review "ЄВРО-ТЕХНОТРЕЙД" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ЄВРО-ТЕХНОТРЕЙД" LLC is compared to its competitors.

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

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

For "ЄВРО-ТЕХНОТРЕЙД", 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 "ЄВРО-ТЕХНОТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "ЄВРО-ТЕХНОТРЕЙД", 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.

"ЄВРО-ТЕХНОТРЕЙД" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "ЄВРО-ТЕХНОТРЕЙД" include its Рустамов Руслан Натигович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАРІТЕТ-АЛЬЯНС", Рустамов Руслан Натигович. With the full version of our service you can locate 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 Ternopil or under the letter I in our catalog.