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Profile
Date of update 15.12.2019
Access to current data
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Legal entity's full name
(as of 15.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRAZ STRIM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРАЗ СТРІМ"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
40192104
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Registration date
23.12.2015 (3 years 11 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.42 Removal services
  • 52.29 Other transportation support activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 61038, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA MARSHALA BATYTSKOHO, budynok 8, ofis 5
Phone number: +380993193640
Дата оновлення 11.08.2019
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 40192104

Date of update 15.12.2019
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
List of legal entity founders
BYCHKOVA HANNA IEVHENIVNA

Founder address: 94000, Luhanska obl., misto Kadiyivka, VULYTSIA STAKHANOVA, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401921020373

Date of cancellation of VAT payer registration: 06.02.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 11.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
10000000533708
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.12.2019)
33
Register "Find out more about your business partner"
(as of 01.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.08.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  123 151 UAH

State:  122 011 UAH

Local:  1 139 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 23.12.2015

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 23.12.2015

Registration number: 203715194717

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 23.12.2015

Registration number: 10000000533708

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 15.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.09.2019 Court decree Criminal 84199906 265/1944/19
12.07.2019 Court decree Criminal 83000698 265/1944/19
09.07.2019 Decision Administrative 82895639 520/5230/19
05.07.2019 Court decree Criminal 82870493 265/1944/19
03.06.2019 Decree Cases of Administrative Offenses 82269724 520/5230/19
29.05.2019 Court decree Criminal 82039733 265/1944/19
29.05.2019 Court decree Criminal 82038842 265/1944/19
29.05.2019 Court decree Criminal 82039761 265/1944/19
29.05.2019 Court decree Criminal 82040268 265/1944/19
29.05.2019 Court decree Criminal 82038848 265/1944/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
22.12.2015 Change the address 61082, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK 144, KIMNATA 707
23.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRAZ STRIM"
29.03.2016 Change the address 61082, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK 144, KIMNATA 707
KHARKIVSKA OBLAST/M.KHARKIV KHARKIV FRUNZENSKYY PROSP.MOSKOVSKYY BUD.144 KIM.707
Phone: +38(097)688-30-85
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Related individuals
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Company Information "IEVRAZ STRIM"

Get key information about the "IEVRAZ STRIM" firm. Key information about this firm will help lawyers in making decisions about whether to work with this business. This profile is located in an open registry. This information can be accessed using the tax number for the firm with registration number 40192104. 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 city a given business is located. For instance, "IEVRAZ STRIM" is located in Kharkiv according to our catalog for the letter I, and the legal address of this firm is at 61038, CITY KHARKIV, STREET MARSHALA BATYTSKOHO, BUILDING 8, APT 5. Furthermore, our tool can reveal even more in-depth information.

Company Data "IEVRAZ STRIM"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "IEVRAZ STRIM" include its manager Bychkova Hanna Ievhenivna, signatory Bychkova Hanna Ievhenivna, as well as Bychkova Hanna Ievhenivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter I in our catalog.