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LIMITED LIABILITY COMPANY EUROPE ACADEMY (LLC EUROPE ACADEMY)

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Profile
Date of update 22.09.2021
Access to current data
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Legal entity's full name
(as of 22.09.2021)
LIMITED LIABILITY COMPANY EUROPE ACADEMY
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Short name
LLC "EUROPE ACADEMY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРОПЕЙСЬКА АКАДЕМІЯ 2020"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
43683201
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Registration date
26.06.2020 (1 year 2 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
85.60 Educational support activities
Other:
  • 85.42 Tertiary education
  • 79.90 Other reservation service and related activities
  • 63.99 Other information service activities n.e.c.
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA HOHOLIA, budynok 1, kvartyra 18/19
E-mail: MOHAMED.SAAD2021@ICLOUD.COM
Date of update 10.08.2021
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: +380666856667
Date of update 10.08.2021
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 43683201

Date of update 22.09.2021
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
GENERAL MEETING, DIRECTOR
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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)
KINTSEVYM OM SOBKH RAIED RAUKHI

Founder address: UKRAYINA, 49000, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA KNIAZIA VOLODYMYRA VELYKOHO, BUDYNOK 12, KVARTYRA 21. TYP VOLODINNIA - PRIAMYY. CHASTKA - 50%

KINTSEVYM OM IBRAHIM MOKHAMED SAAD KHU . EHYPET

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA KURHANSKA, BUDYNOK 21. TYP VOLODINNIA - PRIAMYY. CHASTKA - 50%

List of legal entity founders
IBRAHIM MOKHAMED SAAD KHU

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KURHANSKA, budynok 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

SOBKH RAIED RAUKHI

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KNIAZIA VOLODYMYRA VELYKOHO, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

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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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Consolidated Sanctions List of Australia

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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.08.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 30.06.2020

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 30.06.2020

Registration number: 046320140610

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 30.06.2020

Registration number: 10000001822269

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.06.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPEYSKA AKADEMIIA 2020"
( TOV "IEVROPEYSKA AKADEMIIA 2020")
26.06.2020 Change of a type of activity 85.60 - educational support activities
26.06.2020 Change of a size of the authorized capital 2,000 UAH
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Company Information "ЄВРОПЕЙСЬКА АКАДЕМІЯ 2020"

Get key details about the "ЄВРОПЕЙСЬКА АКАДЕМІЯ 2020" counterparty. A complete profile about this counterparty will assist company founders in determining whether to work with this business. This profile is contained in a government registry. This dataset can be accessed based on the tax number for the counterparty with registration number 43683201. Based on an enterprise’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 legal entity is located. For instance, "ЄВРОПЕЙСЬКА АКАДЕМІЯ 2020" is located in Dnipro according to our directory for the letter L, and the legal address of this counterparty is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОГОЛЯ, будинок 1, квартира 18/19. Furthermore, our tool can uncover even more in-depth information.

Company Data "ЄВРОПЕЙСЬКА АКАДЕМІЯ 2020"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ЄВРОПЕЙСЬКА АКАДЕМІЯ 2020" include its Таран Микола Олексійович, as well as ІБРАГІМ МОХАМЕД СААД ХУ, Собх Раєд Раухі, КІНЦЕВИМ ОМ СОБХ РАЄД РАУХІ, КІНЦЕВИМ ОМ ІБРАГІМ МОХАМЕД СААД ХУ . ЕГИПЕТ. With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter L in our catalog.