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TOV EVIS SYSTEM

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Profile
Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVIS SYSTEM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕВІС СИСТЕМ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
42854283
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Registration date
01.03.2019 (2 years 5 months)
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The size of the authorized capital
73 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
Contacts
Location of the legal entity: 65048, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 39/1
E-mail: 42854283@ukr.net
Date of update 15.12.2020
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.
Phone number: +380669612673
Date of update 15.12.2020
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 42854283

Date of update 04.08.2021
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
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HURYNCHUK IEVHENIY VITALIYOVYCH

Founder address: UKRAYINA , UKRAYINA 04080 M.KYYIV VUL.NYZHNOIURKIVSKA BUD..1-Q

List of legal entity founders
HURYNCHUK IEVHENIY VITALIYOVYCH

Founder address: Ukrayina, 04080, misto Kyyiv, VULYTSIA NYZHNOIURKIVSKA, budynok 2-H

Amount of contribution to authorized capital: 73 500.00 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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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
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 428542805818

Date of registration: 01.04.2019

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 438 UAH

State: 438 UAH

Local: 0 UAH

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
Mykolayivska miska rada
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: 01.03.2019

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 01.03.2019

Registration number: 058119073922

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 01.03.2019

Registration number: 10000001447039

Court Register — 3 of documents

Date of update 04.08.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
16.06.2020 Court decree Criminal 89826737 522/7393/20
12.06.2020 Court decree Criminal 89769176 522/7393/20
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVIS SYSTEM"
( TOV "EVIS SYSTEM")
04.03.2019 Change of a type of activity 45.11 - sale of cars and light motor vehicles
04.03.2019 Change the address 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA MYKOLAYIVSKA, budynok 7/17
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕВІС СИСТЕМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕВІС СИСТЕМ" - 42854283.

Який стан компанії ТОВ "ЕВІС СИСТЕМ" ?

На дату 04.08.2021 контрагент ТОВ "ЕВІС СИСТЕМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕВІС СИСТЕМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42854283 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVIS SYSTEM.

Яка скорочена назва компанії 42854283 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42854283 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ЕВІС СИСТЕМ".

Який основний КВЕД у контрагента 42854283 ?

На дату 04.08.2021 у 42854283 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVIS SYSTEM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 42854283 зареєстрований в 65048, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 39/1.

Company Information "EVIS SYSTEM"

Get key facts about the "EVIS SYSTEM" enterprise. Legal information about this enterprise will help deputy directors in determining whether to work with this business partner. This information can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 42854283. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "EVIS SYSTEM" is located in Odesa according to our directory for the letter E, and the legal address of this enterprise is at 65048, CITY ODESA, STREET USPENSKA, BUILDING 39/1. Furthermore, our service can find even more in-depth records.

Company Data "EVIS SYSTEM"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "EVIS SYSTEM" include its Hurynchuk Ievheniy Vitaliyovych, as well as Hurynchuk Ievheniy Vitaliyovych, Hurynchuk Ievheniy Vitaliyovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter E in our catalog.