ТОВ "ЄВРОПОЛ ТРЕЙД"

44500978

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 28.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРОПОЛ ТРЕЙД

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Short name

EVROPOL TRADE LLC

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Legal entity's status
(as of 28.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

44500978

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Registration date

22.09.2021 (4 years 9 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

21.01.2023

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.10.2023

Record number: 1 000 671 1100 02035089

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

БОНДАРЕНКО ЮЛІЯ ЕДУАРДІВНА kerivnyk
БОНДАРЕНКО ЮЛІЯ ЕДУАРДІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.33 Покриття підлоги й облицювання стін

Total for this NACE code: 1 787

Other:

20.30 Виробництво фарб, лаків і подібної продукції, друкарської фарби та мастик
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

46.75 Оптова торгівля хімічними продуктами
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, вул.Хоткевича Гната, будинок **, офіс **

Phone number:

+380982320894

Date of update 11.07.2025

Participants and beneficiaries 44500978

Date of update 28.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БОНДАРЕНКО ЮЛІЯ ЕДУАРДІВНА

Founder address: Україна, 02130, місто Київ, вул.Воскресенська, будинок 18-А, квартира 112

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

БОНДАРЕНКО ЮЛІЯ ЕДУАРДІВНА
Україна, 02130, місто Київ, вул.Воскресенська, будинок 18-А, квартира 122

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 29.06.2026)

No registration in the Register of non-profit institutions and organizations

(as of 11.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 445009726534

Date of cancellation of VAT payer registration: 15.03.2023

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.12.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дніпровська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.09.2021

Date of de-registration: 25.10.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 22.09.2021

Registration number: 265321251792

Date of de-registration: 25.10.2023

De-registration number: 2326530200236

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.09.2021

Registration number: 10000002164886

Date of de-registration: 25.10.2023

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022
Assets	—	—
Liabilities	—	—
Revenue	—	—

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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.11.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPOL TREYD" ( TOV "IEVROPOL TREYD")
22.21.1222	Change of a size of the authorized capital		1,000 UAH
21.12.2221	Change the address		Ukrayina, 4, misto Kyyiv, vul.KHotkevycha Hnata, budynok , ofis ** Phone: +(*)-**--**

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Related individuals

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The section contains information about the company's relations with individuals.

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EVROPOL TRADE LLC data

Get legal information on legal entity EVROPOL TRADE LLC. EVROPOL TRADE LLC was registered on 22.09.2021. Authorised person of legal entity is Бондаренко Юлія Едуардівна, Бондаренко Юлія Едуардівна. The corporate seat of EVROPOL TRADE LLC is Україна, **4, місто Київ, вул.Хоткевича Гната, будинок **, офіс **.

Who are the owners and beneficiaries of "ЄВРОПОЛ ТРЕЙД", USREOU 44500978?

According to the latest available verification EVROPOL TRADE LLC, LLC has the following structure:

Authorised person — Бондаренко Юлія Едуардівна, Бондаренко Юлія Едуардівна;
Ultimate beneficial owner (controller) — Бондаренко Юлія Едуардівна, Бондаренко Юлія Едуардівна;
Founders/shareholders — Бондаренко Юлія Едуардівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЄВРОПОЛ ТРЕЙД"?

The Unified Register of Court Decisions contains 0 documents where EVROPOL TRADE LLC (44500978) is mentioned.

How to identify the corporate connections of "ЄВРОПОЛ ТРЕЙД"?

YouControl provides access to a visual map of "ЄВРОПОЛ ТРЕЙД" 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.

How to compare "ЄВРОПОЛ ТРЕЙД" with similar companies?

YouControl allows you to review "ЄВРОПОЛ ТРЕЙД" primary business activity — code 43.33 Floor and wall covering — 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 EVROPOL TRADE LLC LLC is compared to its competitors.

How to review the ownership structure of "ЄВРОПОЛ ТРЕЙД" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЄВРОПОЛ ТРЕЙД", including changes in owners, share capital, management, legal address, and other details.

For "ЄВРОПОЛ ТРЕЙД", 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.

How to identify affiliated individuals and companies with shared founders, such as "ЄВРОПОЛ ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "ЄВРОПОЛ ТРЕЙД", 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.

"ЄВРОПОЛ ТРЕЙД" Background

The main line of business is 43.33 Floor and wall covering. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЄВРОПОЛ ТРЕЙД" is assigned EDRPOU code 44500978. The authorised capital of legal entity EVROPOL TRADE LLC amounts to 1 000.00 UAH. EVROPOL TRADE LLC is mentioned in 0 judicial documents. Legal entity EVROPOL TRADE LLC sanctions screening returned no information on the person or related persons found. More of essential details on EVROPOL TRADE LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.