Company business reputation file
General characteristics from open sources
legal entity
TOV "EV'YAP TREYDING UKRAYINA" USREOU 38649420
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕВ'ЯП ТРЕЙДИНГ УКРАЇНА"
Registered Current as of 10.03.2025.
Last updated on 15.01.2025
USREOU
38649420
Date of registration
04.03.2013
Authorised person
-
ТАШЧІОГЛУ ДЖЮНЕЙТSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
334 846 241,33
Founders
ЕВ'ЯП ІНТЕРНЕШНЛ ДІШ ТІДЖАРЕТ АКЦІОНЕРНЕ ТОВАРИСТВО
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
334 846 241,33 UAH (100%)
Beneficiaries
ЕВ'ЯП МЕХМЕТ ФЕТХІ
Beneficiarys country of nationality: Туреччина
Type of beneficial ownership: Непрямий вирішальний вплив
Activities
Code KVED 46.45 Оптова торгівля парфумними та косметичними товарами
Basic
20.41 Виробництво мила та мийних засобів, засобів для чищення та полірування
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.75 Роздрібна торгівля косметичними товарами та туалетними приналежностями в спеціалізованих магазинах
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
1976
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
250 340 thousand UAH
Liabilities
409 180 thousand UAH
Number of employees
35
Net profit
-84 428 thousand UAH
Revenue
558 864 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
01.11.2013
Individual tax number
386494226557
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
