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LIMITED LIABILITY COMPANY EVRAZTRADE GROUP (LLC EVRAZTRADE GROUP)

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY EVRAZTRADE GROUP
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Short name
LLC "EVRAZTRADE GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДСПЕЦМЕТАЛ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41479980
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Registration date
26.07.2017 (3 years 9 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 25.62 Machining
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.76 Wholesale of other intermediate products
All types of activities Hide
Contacts
Address: 76014, Ivano-Frankivska obl., misto Ivano-Frankivsk, vul.Rebeta L., budynok 8-A
E-mail: obyazalovu@net.ua
Date of update 18.01.2021
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.
Phone number: +380681511551
Date of update 18.01.2021
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 41479980

Date of update 06.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MERZLIAKOV RUSLAN PETROVYCH

Founder address: Ukrayina, 83092, Donetska obl., misto Donetsk, VULYTSIA 230-YI STRILETSKOYI DYVIZIYI, budynok 12, kvartyra 111

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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.

Sanctions lists check
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
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: 414799826502

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Vykonavchyy komitet Ivano-Frankivskoyi miskoyi rady
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: 26.07.2017

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 26.07.2017

Registration number: 265017194532

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 26.07.2017

Registration number: 10000000977528

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

Tenders LIMITED LIABILITY COMPANY EVRAZTRADE GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Vyroby z drotu; sitka rabytsia 25kh25kh1.8 (1.5kh10) 1 sht sitka kanilovana 117 m.kv
TOV FIRMA "TEKHNOVA" 19.08.2019 57 508
Budivelni pruty; kruh 20 st3 100 kh
TOV FIRMA "TEKHNOVA" 19.08.2019 3 680
Budivelni pruty; kruh 12kh18n9t f25 6 kh
TOV FIRMA "TEKHNOVA" 09.08.2019 1 710
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Court Register — 6 of documents

Date of update 06.05.2021
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.
15.04.2021 Decree Economic 96501402 904/3325/20
07.09.2020 Court decree Economic 91495444 910/5249/20
26.08.2020 Court decree Economic 91140275 904/3325/20
26.08.2020 Court decree Economic 91140272 904/3325/20
25.08.2020 Court decree Economic 91117015 904/3325/20
25.08.2020 Court decree Economic 91117013 904/3325/20
25.08.2020 Court decree Economic 91117053 904/3325/20
25.08.2020 Court decree Economic 91117054 904/3325/20
25.08.2020 Court decree Economic 91117016 904/3325/20
10.08.2020 Decision Economic 90881187 910/5250/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA KOMPANIY "IEVRAZTREYD"
( TOV "HK "IEVRAZTREYD")
28.07.2017 Change of a type of activity 46.72 - wholesale of metals and metal ores
28.07.2017 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗАХІДСПЕЦМЕТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗАХІДСПЕЦМЕТАЛ" - 41479980.

Який стан компанії ТОВ "ЗАХІДСПЕЦМЕТАЛ" ?

На дату 06.05.2021 контрагент ТОВ "ЗАХІДСПЕЦМЕТАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЗАХІДСПЕЦМЕТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41479980 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY EVRAZTRADE GROUP.

Яка скорочена назва компанії 41479980 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41479980 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ЗАХІДСПЕЦМЕТАЛ".

Який основний КВЕД у контрагента 41479980 ?

На дату 06.05.2021 у 41479980 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY EVRAZTRADE GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41479980 зареєстрований в 76014, Ivano-Frankivska obl., misto Ivano-Frankivsk, vul.Rebeta L., budynok 8-A.

Company Information LIMITED LIABILITY COMPANY "EVRAZTRADE GROUP"

Get complete information about the LIMITED LIABILITY COMPANY "EVRAZTRADE GROUP" enterprise. A complete profile about this enterprise will assist owners in making decisions about whether to work with this business partner. This profile is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41479980. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "EVRAZTRADE GROUP" is located in Ivano-Frankivsk according to our catalog for the letter L, and the legal address of this enterprise is at 76014, CITY IVANO-FRANKIVSK, BUILDING 8-A. Furthermore, our tool can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "EVRAZTRADE GROUP"

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 LIMITED LIABILITY COMPANY "EVRAZTRADE GROUP" include its Merzliakov Ruslan Petrovych, as well as Merzliakov Ruslan Petrovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ivano-Frankivsk or under the letter L in our catalog.