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LIMITED LIABILITY COMPANY EUROUKRTRADE GROUP (LLC EUROUKRTRADE GROUP)

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Profile
Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.05.2021)
LIMITED LIABILITY COMPANY EUROUKRTRADE GROUP
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Short name
LLC "EUROUKRTRADE GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРОУКРТРЕЙД ГРУП"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
40883815
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Registration date
07.10.2016 (4 years 7 months)
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The size of the authorized capital
50 000.00 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:
  • 10.41 Manufacture of oils and fats
  • 10.89 Manufacture of other food products n.e.c.
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.92 Manufacture of prepared pet foods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 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
All types of activities Hide
Contacts
Address: 32200, KHmelnytska obl., Derazhnianskyy rayon, misto Derazhnia, VULYTSIA MYRU, budynok 228
Phone number: 0673839322
Date of update 10.12.2020
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 40883815

Date of update 07.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
BACHYNSKYY VADIM ANATOLIYOVYCH

Founder address: Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA SKOVORODY, budynok 22/2, kvartyra 12

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 408838122062

Date of registration: 01.11.2016

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.08.2020)
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
Derazhnianska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 10.10.2016

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KRASYLIVSKE UPRAVLINNIA, DERAZHNIANSKA DPI (DERAZHNIANSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 07.10.2016

Registration number: 220616195609

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KRASYLIVSKE UPRAVLINNIA, DERAZHNIANSKA DPI (DERAZHNIANSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 07.10.2016

Registration number: 10000000738534

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

Court Register — 1 of documents

Date of update 07.05.2021
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.
25.06.2019 Court decree Criminal 82656208 674/1580/18
21.06.2019 Court decree Criminal 82595227 674/1580/18
13.05.2019 Court decree Criminal 81705145 674/1580/18
13.05.2019 Court decree Criminal 81705384 674/1580/18
25.04.2019 Court decree Criminal 81497819 674/1580/18
19.04.2019 Court decree Criminal 81319513 674/1580/18
02.11.2018 Court decree Criminal 77616874 674/1580/18
02.11.2018 Court decree Criminal 77614707 674/1580/18
02.11.2018 Court decree Criminal 77614421 674/1580/18
02.11.2018 Court decree Criminal 77614498 674/1580/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROUKRTREYD HRUP"
( TOV "IEVROUKRTREYD HRUP")
08.10.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
08.10.2016 Change of a size of the authorized capital 50,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЄВРОУКРТРЕЙД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЄВРОУКРТРЕЙД ГРУП" - 40883815.

Який стан компанії ТОВ "ЄВРОУКРТРЕЙД ГРУП" ?

На дату 07.05.2021 контрагент ТОВ "ЄВРОУКРТРЕЙД ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЄВРОУКРТРЕЙД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40883815 на 07.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY EUROUKRTRADE GROUP.

Яка скорочена назва компанії 40883815 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40883815 на 07.05.2021 має таку офіційну скорочену назву ТОВ "ЄВРОУКРТРЕЙД ГРУП".

Який основний КВЕД у контрагента 40883815 ?

На дату 07.05.2021 у 40883815 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY EUROUKRTRADE GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 40883815 зареєстрований в 32200, KHmelnytska obl., Derazhnianskyy rayon, misto Derazhnia, VULYTSIA MYRU, budynok 228.

Company Information LIMITED LIABILITY COMPANY "EUROUKRTRADE GROUP"

Get key information about the LIMITED LIABILITY COMPANY "EUROUKRTRADE GROUP" counterparty. Legal information about this counterparty will help chief accountants in determining whether to work with this business partner. This data can be found in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 40883815. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMITED LIABILITY COMPANY "EUROUKRTRADE GROUP" is located in Other cities according to our catalog for the letter L, and the legal address of this counterparty is at 32200, CITY INSHI NASELENI PUNKTY, STREET MYRU, BUILDING 228. Furthermore, our tool can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "EUROUKRTRADE GROUP"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "EUROUKRTRADE GROUP" include its Bachynskyy Vadim Anatoliyovych, Bachynskyy Vadim Anatoliyovych, as well as Bachynskyy Vadim Anatoliyovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.