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TOV IEVROBUDTORHTRANS

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROBUDTORHTRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРОБУДТОРГТРАНС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
40575594
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Registration date
16.06.2016 (5 years 3 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 62.02 Computer consultancy activities
  • 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
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 02225, m.Kyyiv, Desnianskyy rayon, VULYTSIA ONORE DE BALZAKA, budynok 16
Phone number: 0997100317
Date of update 14.02.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40575594

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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
KUSHNIR VALENTYNA OLEKSANDRIVNA

Founder address: 03187, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZABOLOTNOHO, budynok 21, kvartyra 122

Amount of contribution to authorized capital: 500 000.00 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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405755926520

Date of cancellation of VAT payer registration: 31.10.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.02.2018)
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
Desnianska rayonna v misti Kyievi derzhavna administratsiia
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: 17.06.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 16.06.2016

Registration number: 265216114293

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 16.06.2016

Registration number: 10000000652618

Court Register — 33 of documents

Date of update 19.09.2021
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.
13.03.2020 Court decree Criminal 88535766 761/5594/20
13.03.2020 Court decree Criminal 88536354 761/5596/20
13.03.2020 Court decree Criminal 88535769 761/5595/20
13.03.2020 Court decree Criminal 88536353 761/5598/20
03.03.2020 Court decree Criminal 88048014 761/4621/20
03.03.2020 Court decree Criminal 88118057 761/4622/20
03.03.2020 Court decree Criminal 88292241 761/4608/20
03.03.2020 Court decree Criminal 88370715 761/4609/20
27.02.2020 Court decree Criminal 88397131 761/4721/20
27.02.2020 Court decree Criminal 88396745 761/4723/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROBUDTORHTRANS"
( TOV "IEVROBUDTORHTRANS")
04.07.2016 Change of a type of activity 46.49 - wholesale of other household goods
04.07.2016 Change the address 02225, m.Kyyiv, Desnianskyy rayon, VULYTSIA ONORE DE BALZAKA, budynok 16
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Undertaking "ЄВРОБУДТОРГТРАНС" information

Get key details on contracting party "ЄВРОБУДТОРГТРАНС". "ЄВРОБУДТОРГТРАНС" was registered on 16.06.2016. Chief executive of organisation is Кушнір Валентина Олександрівна. The corporate seat of "ЄВРОБУДТОРГТРАНС" is 02225, м.Київ, Деснянський район, ВУЛИЦЯ ОНОРЕ ДЕ БАЛЬЗАКА, будинок 16.

Undertaking "ЄВРОБУДТОРГТРАНС" Background

The main line of business is 46.49 Wholesale of other household goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЄВРОБУДТОРГТРАНС" is assigned EDRPOU code 40575594. The authorised capital of contracting party "ЄВРОБУДТОРГТРАНС" amounts to 500 000.00 UAH. Undertaking "ЄВРОБУДТОРГТРАНС" is mentioned in 33 judicial documents. Undertaking "ЄВРОБУДТОРГТРАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЄВРОБУДТОРГТРАНС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.