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TOV IEVROPA DEYZ

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Profile
Date of update 17.04.2021
Access to current data
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Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROPA DEYZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРОПА ДЕЙЗ"
Legal entity's status
(as of 17.04.2021)
Dissolved
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USREOU code
40530223
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Registration date
02.06.2016 (4 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.08.2018

Record number: 1 103 117 0009 043986

Economic operator’s status: припинено

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The size of the authorized capital
312 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 12.00 Manufacture of tobacco products
  • 17.29 Manufacture of other articles of paper and paperboard
  • 18.14 Binding and related services
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 80.10 Private security activities
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 69000, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA BORODINSKA, budynok 20
Phone number: +380686545483
Date of update 11.07.2019
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 40530223

Date of update 17.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/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
PETRYSHYN DMYTRO STEPANOVYCH

Founder address: 49007, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA DANYLA NECHAIA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 312 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV IEVROPA DEYZ

Trademarks
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Vehicles
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Licences
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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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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 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 405302210295

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 01.07.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2019)
Taxpayer has no 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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 02.06.2016

Date of de-registration: 28.08.2018

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA U DNIPROVSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 02.06.2016

Registration number: 10291606282

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA U DNIPROVSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 02.06.2016

Registration number: 10000000640235

Court Register — > 100 of documents

Date of update 17.04.2021
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.
16.12.2020 Decree Administrative 93706835 280/1294/19
02.12.2020 Decision Administrative 93923674 808/1996/18
29.09.2020 Decree Administrative 92072994 520/10371/19
27.07.2020 Court decree Criminal 90788478 335/6197/20
10.06.2020 Decision Administrative 89855291 520/5136/2020
20.05.2020 Decision Administrative 90860376 280/1294/19
13.01.2020 Decision Administrative 87120209 160/8965/19
12.12.2019 Decision Administrative 86546450 520/10371/19
01.08.2019 Court decree Criminal 83563259 761/29889/19
01.08.2019 Court decree Criminal 83563256 761/29893/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPA DEYZ"
( TOV "IEVROPA DEYZ")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЄВРОПА ДЕЙЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЄВРОПА ДЕЙЗ" - 40530223.

Який стан компанії ТОВ "ЄВРОПА ДЕЙЗ" ?

На дату 17.04.2021 контрагент ТОВ "ЄВРОПА ДЕЙЗ" має статус - Dissolved.

Яка повна назва ТОВ "ЄВРОПА ДЕЙЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40530223 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROPA DEYZ.

Яка скорочена назва компанії 40530223 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40530223 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ЄВРОПА ДЕЙЗ".

Який основний КВЕД у контрагента 40530223 ?

На дату 17.04.2021 у 40530223 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROPA DEYZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 40530223 зареєстрований в 69000, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA BORODINSKA, budynok 20.

Company Information "IEVROPA DEYZ"

Get legal information about the "IEVROPA DEYZ" legal entity. Key information about this legal entity will help chief accountants in making decisions about whether to work with this partner. This profile is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40530223. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "IEVROPA DEYZ" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this legal entity is at 69000, CITY ZAPORIZHZHIA, STREET BORODINSKA, BUILDING 20. Furthermore, our tool can reveal even more in-depth records.

Company Data "IEVROPA DEYZ"

Our database contains information about founders and signatories, 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 database. The shareholders of "IEVROPA DEYZ" include its Petryshyn Dmytro Stepanovych, Liashchenko Serhiy Serhiyovych, as well as Petryshyn Dmytro Stepanovych. With the full version of our website you can unearth 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 Zaporizhzhia or under the letter T in our catalog.