Company business reputation file
General characteristics from open sources
legal entity
TOV "EVROPA TRANS AGRO" USREOU 41101091
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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 "ЄВРОПА ТРАНС АГРО"
Registered Current as of 11.03.2025.
Last updated on 27.02.2024
USREOU
41101091
Date of registration
26.01.2017
Authorised person
-
ВОЛЬСКОВА НАТАЛІЯ ОЛЕКСІЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
97 094 373,90
Founders
ТНА КОРПОРЕЙТ СОЛЮШНЗ ЛЛС (TNA CORPORATE SOLUTIONS LLC)
Country of citizenship: Сполучені Штати Америки
The amount of the contribution to the statutory fund:
77 910 155,10 UAH (80.24%)
НОРАТЕМ ЛІМІТЕД (NORATEM LIMITED)
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
18 584 218,80 UAH (19.14%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УПРАВЛІНСЬКЕ ТОВАРИСТВО "УЛФ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
594 000,00 UAH (0.61%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЗЕЛЕНА ХВИЛЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 000,00 UAH (0.01%)
Beneficiaries
ПІАЦЦА НІКОЛАС ЕНТОНІ
Beneficiarys country of nationality: Сполучені Штати Америки
Type of beneficial ownership: Непрямий вирішальний вплив
Activities
Code KVED 49.41 Вантажний автомобільний транспорт
Basic
45.11 Торгівля автомобілями та легковими автотранспортними засобами
45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.32 Оптова торгівля м'ясом і м'ясними продуктами
52.10 Складське господарство
52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту
66.22 Діяльність страхових агентів і брокерів
66.29 Інша допоміжна діяльність у сфері страхування та пенсійного забезпечення
70.22 Консультування з питань комерційної діяльності й керування
77.12 Надання в оренду вантажних автомобілів
77.31 Надання в оренду сільськогосподарських машин і устатковання
Change history of registration data
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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
1776
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements
Year
2023
Form of enterprise
Financial statements of large enterprise
Assets
1 898 017 thousand UAH
Liabilities
2 145 365 thousand UAH
Number of employees
-
Net profit
-124 043 thousand UAH
Revenue
1 422 355 thousand UAH
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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
01.03.2017
Individual tax number
411010909135
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
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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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.
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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
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Licenses
Verify firm/self-employed
Other companies with the same main activity
