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IEVRO-EKSPORT-2020

40668882

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Profile
Date of update 22.06.2024
Access to current data
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРО-ЕКСПОРТ-2020
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
40668882
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Registration date
19.07.2016 (7 years 11 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

Total for this NACE code: 2 429

Active entities in Ukraine for this type of activity:

2 018 – Legal entities

411 – IE

Other:
  • 08.12 Добування піску, гравію, глин і каоліну
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ЛУГОВА , будинок **
Phone number: +380918458650
Date of update 09.02.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40668882

Date of update 22.06.2024
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
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/members
ОВЕРЧЕНКО ДЕНИС БОРИСОВИЧ

Founder address: Україна, 02081, місто Київ, ВУЛИЦЯ ЗДОЛБУНІВСЬКА, будинок 1, квартира 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ПРОКОПЮК ОЛЕГ АНАТОЛІЙОВИЧ

Founder address: Україна, 56243, Миколаївська обл., Березнегуватський р-н, село Мурахівка, ВУЛИЦЯ ПЕРШЕ ТРАВНЯ , будинок 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.07.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 19.07.2016

Registration number: 130916137133

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.07.2016

Registration number: 10000000676192

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-EKSPORT-2020"
( TOV "IEVRO-EKSPORT-2020")
24.07.2016 Change of a type of activity 46.12 - agents involved in the sale of fuels, ores, metals and industrial chemicals
24.07.2016 Change of a size of the authorized capital 1,000 UAH
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"ЄВРО-ЕКСПОРТ-2020" information

Get key details on legal entity "ЄВРО-ЕКСПОРТ-2020". "ЄВРО-ЕКСПОРТ-2020" was registered on 19.07.2016. Authorised person of legal entity is Прокопюк Олег Анатолійович. The corporate seat of "ЄВРО-ЕКСПОРТ-2020" is Україна, **4, місто Київ, ВУЛИЦЯ ЛУГОВА , будинок **.

"ЄВРО-ЕКСПОРТ-2020" Information

The main line of business is 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЄВРО-ЕКСПОРТ-2020" is assigned EDRPOU code 40668882. The authorised capital of legal entity "ЄВРО-ЕКСПОРТ-2020" amounts to 1 000.00 UAH. "ЄВРО-ЕКСПОРТ-2020" is mentioned in 0 judicial documents. Legal entity "ЄВРО-ЕКСПОРТ-2020" sanctions screening returned no information on the person or related persons found. More of essential details on "ЄВРО-ЕКСПОРТ-2020" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.