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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 135 388
99 496 – Legal entities
35 892 – IE
| Location of the legal entity: | 08131, Київська обл., Києво-Святошинський район, село Софіївська Борщагівка, ВУЛИЦЯ САДОВА, будинок **- Б |
| Phone number: |
+380688198511
Date of update 10.03.2019
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. |
Founder address: 02125, м.Київ, Дніпровський район, БУЛЬВАР ПЕРОВА, будинок 9Б, квартира 22
Amount of contribution to authorized capital: 225 000.00 UAH
Share (%): 100%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number: 408716610134
Registration Date: 01.11.2016
Taxpayer identification number (cancelled): 408716610134
Date of cancellation of VAT payer registration: 21.02.2018
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 05.10.2016
ID code of body: 39471029
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 04.10.2016
Registration number: 101316192163
ID code of body: 39471029
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 04.10.2016
Registration number: 10000000735080
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 11.10.2021 | Court ruling | Criminal | 100234053 | 712/10994/21 |
| 15.09.2020 | Court ruling | Criminal | 91691562 | 712/8890/20 |
| 15.09.2020 | Court ruling | Criminal | 91730819 | 712/8890/20 |
| 01.11.2019 | Court ruling | Criminal | 85334060 | 712/14321/19 |
| 09.10.2019 | Court ruling | Criminal | 84844484 | 712/12804/19 |
| 09.10.2019 | Court ruling | Criminal | 84844174 | 712/12814/19 |
| 09.10.2019 | Court ruling | Criminal | 84844178 | 712/12812/19 |
| 09.10.2019 | Court ruling | Criminal | 84844482 | 712/12813/19 |
| 09.10.2019 | Court ruling | Criminal | 84844179 | 712/12810/19 |
| 09.10.2019 | Court ruling | Criminal | 84844481 | 712/12815/19 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-HRUP INVES"
( TOV "IEVRO-HRUP INVES") |
||
| Change of a type of activity | 46.90 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get key information about the "ЄВРО-ГРУП ІНВЕС" legal entity. Key information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this contractor. This information is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40871663. 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 area a given legal entity is located. For instance, "ЄВРО-ГРУП ІНВЕС" is located in according to our directory for the letter T, and the legal address of this legal entity is at 08131, Київська обл., Києво-Святошинський район, село Софіївська Борщагівка, ВУЛИЦЯ САДОВА, будинок **- Б. Furthermore, our service can find even more in-depth profiles.
According to the latest available verification "ЄВРО-ГРУП ІНВЕС", LLC has the following structure:
Authorised person — Веред Олександр Григорович;
Ultimate beneficial owner (controller) — Веред Олександр Григорович;
Founders/shareholders — Веред Олександр Григорович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 95 documents where "ЄВРО-ГРУП ІНВЕС" (40871663) is mentioned.
YouControl provides access to a visual map of "ЄВРО-ГРУП ІНВЕС" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ЄВРО-ГРУП ІНВЕС" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЄВРО-ГРУП ІНВЕС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЄВРО-ГРУП ІНВЕС", including changes in owners, share capital, management, legal address, and other details.
For "ЄВРО-ГРУП ІНВЕС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ЄВРО-ГРУП ІНВЕС", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "ЄВРО-ГРУП ІНВЕС" include its Веред Олександр Григорович, as well as Веред Олександр Григорович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter T in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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