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TOV IEVL

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Profile
Date of update 14.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRO-VEKTOR-LAYF
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРО-ВЕКТОР-ЛАЙФ"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
40630780
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Registration date
05.07.2016 (4 years 9 months)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 14
Phone number: +380668700502
Date of update 01.03.2021
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 40630780

Date of update 14.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LYZOHUB PAVLO DMYTROVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , , , 40009, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY R-N, VULYTSIA CHORNOVOLA, BUDYNOK 21, KVARTYRA 11, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-100%, TYP VOLODINNIA-PRIAMYY

List of legal entity founders
LYZOHUB PAVLO DMYTROVYCH

Founder address: Ukrayina, 40009, Sumska obl., misto Sumy, VULYTSIA V.CHORNOVOLA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV IEVL

Trademarks
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Vehicles
Licences
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

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Tax and other state bodies
Sign of profitability
(as of 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2021)
Valid VAT certificate

Taxpayer identification number: 406307826583

Date of registration: 01.08.2016

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 06.07.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2016

Registration number: 265816127371

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2016

Registration number: 10000000666250

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

Court Register — 2 of documents

Date of update 14.04.2021
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.
10.07.2019 Court decree Criminal 83063619 203/2281/19
06.03.2019 Court decree Criminal 80294587 202/6794/18
06.03.2019 Court decree Criminal 80326163 202/6794/18
06.03.2019 Court decree Criminal 80310435 202/6794/18
05.03.2019 Court decree Criminal 80310421 202/6794/18
05.03.2019 Court decree Criminal 80310412 202/6794/18
05.03.2019 Court decree Criminal 80310411 202/6794/18
05.03.2019 Court decree Criminal 80311065 202/6794/18
05.03.2019 Court decree Criminal 80310767 202/6794/18
05.03.2019 Court decree Criminal 80310634 202/6794/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-VEKTOR-LAYF"
( TOV "IEVRO-VEKTOR-LAYF")
18.07.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
18.07.2016 Change the address 03110, m.Kyyiv, Solomianskyy rayon, VUL. SOLOMIANSKA, budynok 20A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЄВЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЄВЛ" - 40630780.

Який стан компанії ТОВ "ЄВЛ" ?

На дату 14.04.2021 контрагент ТОВ "ЄВЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЄВЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40630780 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRO-VEKTOR-LAYF.

Яка скорочена назва компанії 40630780 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40630780 на 14.04.2021 має таку офіційну скорочену назву ТОВ "ЄВЛ".

Який основний КВЕД у контрагента 40630780 ?

На дату 14.04.2021 у 40630780 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVRO-VEKTOR-LAYF ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 40630780 зареєстрований в 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 14.

Firm "IEVRO-VEKTOR-LAYF" data

Get full profile on company "IEVRO-VEKTOR-LAYF". "IEVRO-VEKTOR-LAYF" was registered on 05.07.2016. Authorised person of company is Lyzohub Pavlo Dmytrovych, Lyzohub Pavlo Dmytrovych. The corporate seat of "IEVRO-VEKTOR-LAYF" is 03110, CITY KYIV, STREET SOLOMIANSKA, BUILDING 14.

Firm "IEVRO-VEKTOR-LAYF" Information

The main line of business is 49.41 Freight transport by road. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "IEVRO-VEKTOR-LAYF" is assigned EDRPOU code 40630780. The authorised capital of company "IEVRO-VEKTOR-LAYF" amounts to 1 000.00 UAH. Firm "IEVRO-VEKTOR-LAYF" is mentioned in 2 judicial documents. Firm "IEVRO-VEKTOR-LAYF" sanctions screening returned no information on the person or related persons found. More of essential details on "IEVRO-VEKTOR-LAYF" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.