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LIMITED LIABILITY COMPANY EURO ZNAK (LLC EURO ZNAK)

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
LIMITED LIABILITY COMPANY EURO ZNAK
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Short name
LLC "EURO ZNAK"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРО ЗНАК"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
40080558
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Registration date
23.10.2015 (5 years 9 months)
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Authorised person
The size of the authorized capital
51 937.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.99 Manufacture of other fabricated metal products n.e.c.
Other:
  • 22.29 Manufacture of other plastic products
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 33.11 Repair of fabricated metal products
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 04209, misto Kyyiv, VULYTSIA OZERNA, budynok 1
Phone number: +380971004965
Date of update 30.06.2021
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 40080558

Date of update 01.08.2021
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 OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KRAYINA HROMADIANSTVA

Founder address: 02222 UKRAYINA, MISTO KYYIV, VULYTSIA TEODORA DRAYZERA, BUDYNOK 21, KVARTYRA 21, CHASTKA STATUTNOHO KAPITALU - 100%, TYP VOLODINNIA PRIAME

List of legal entity founders
ZDORKIN SERHIY IEVHENOVYCH

Founder address: Ukrayina, 02222, misto Kyyiv, VULYTSIA DRAYZERA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 51 937.50 UAH

Share (%): 100,0000%

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Financial scoring

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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 400805526523

Date of registration: 01.12.2015

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 25 480 UAH

State: 25 480 UAH

Local: 0 UAH

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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 23.10.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.10.2015

Registration number: 265215160509

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.10.2015

Registration number: 10000000498183

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY EURO ZNAK

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b.d.1.1-1:2013 budivnytstvo svitlofornoho ob’iektu po vul. iuriia shumskoho, 8-10 u dniprovskomu rayoni mista kyieva (korehuvannia); dstu b.d.1.1-1:2013 budivnytstvo svitlofornoho ob’iektu po vul. iuriia shumskoho, 8-10 u dniprovskomu rayoni mista kyieva (korehuvannia) 1 roboty
Komunalne pidpryiemstvo "TSentr orhanizatsiyi dorozhnoho rukhu"" 01.02.2021 155 700
Dstu b.d.1.1-1:2013 budivnytstvo svitlofornoho ob’iektu po vul. zhylianska – vul. erenburha u holosiyivskomu rayoni mista kyieva (korehuvannia); dstu b.d.1.1-1:2013 budivnytstvo svitlofornoho ob’iektu po vul. zhylianska – vul. erenburha u holosiyivskomu rayoni mista kyieva (korehuvannia) 1 roboty
Komunalne pidpryiemstvo "TSentr orhanizatsiyi dorozhnoho rukhu"" 01.02.2021 488 131
Dstu b.d.1.1-1:2013 budivnytstvo svitlofornoho ob’iektu po vul. akademika iefremova – prov. osinniy u sviatoshynskomu rayoni mista kyieva (korehuvannia); dstu b.d.1.1-1:2013 budivnytstvo svitlofornoho ob’iektu po vul. akademika iefremova – prov. osinniy u sviatoshynskomu rayoni mista kyieva (korehuvannia) 1 roboty
Komunalne pidpryiemstvo "TSentr orhanizatsiyi dorozhnoho rukhu"" 01.02.2021 243 804
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Court Register — 11 of documents

Date of update 01.08.2021
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.
01.06.2021 Court decree Criminal 97439501 761/18984/21
19.03.2021 Court decree Administrative 95721436 640/984/20
26.01.2021 Decision Administrative 94424807 640/984/20
10.11.2020 Decree Administrative 92786508 640/13861/19
10.11.2020 Decree Administrative 92899177 640/13861/19
20.10.2020 Court decree Administrative 92332856 640/13861/19
15.10.2020 Decree Administrative 92249502 640/5044/19
15.10.2020 Decree Administrative 92332691 640/5044/19
11.09.2020 Court decree Administrative 91534181 640/5044/19
11.09.2020 Court decree Administrative 91534183 640/5044/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.10.2015 Change the address 02222, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA TEODORA DRAYZERA, BUDYNOK 18, KVARTYRA 21
23.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO ZNAK"
29.03.2016 Change the address 02222, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA TEODORA DRAYZERA, BUDYNOK 18, KVARTYRA 21
M.KYYIV DESNIANSKYY VUL.TEODORA DRAYZERA BUD.18 KV.21
Phone: +38(097)100-49-65
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЄВРО ЗНАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЄВРО ЗНАК" - 40080558.

Який стан компанії ТОВ "ЄВРО ЗНАК" ?

На дату 01.08.2021 контрагент ТОВ "ЄВРО ЗНАК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЄВРО ЗНАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40080558 на 01.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY EURO ZNAK.

Яка скорочена назва компанії 40080558 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40080558 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ЄВРО ЗНАК".

Який основний КВЕД у контрагента 40080558 ?

На дату 01.08.2021 у 40080558 основний вид економічної діяльності 25.99 Manufacture of other fabricated metal products n.e.c..

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY EURO ZNAK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 40080558 зареєстрований в 04209, misto Kyyiv, VULYTSIA OZERNA, budynok 1.

Contracting party LLC "EURO ZNAK" background

Get legal information on firm LLC "EURO ZNAK". LLC "EURO ZNAK" was registered on 23.10.2015. Chief executive of undertaking is Zdorkin Serhiy Ievhenovych. The corporate seat of LLC "EURO ZNAK" is 04209, CITY KYIV, STREET OZERNA, BUILDING 1.

Contracting party LIMITED LIABILITY COMPANY "EURO ZNAK" Information

The main line of business is 25.99 Manufacture of other fabricated metal products n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "EURO ZNAK" is assigned EDRPOU code 40080558. The authorised capital of firm LLC "EURO ZNAK" amounts to 51 937.50 UAH. Contracting party LLC "EURO ZNAK" is mentioned in 11 judicial documents. Contracting party LLC "EURO ZNAK" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "EURO ZNAK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.