Company business reputation file
General characteristics from open sources
legal entity
TOV "E VAY FAY" USREOU 41303726
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Є ВАЙ ФАЙ"
Registered Current as of 24.12.2025.
Last updated on 09.02.2025
USREOU
41303726
Date of registration
26.04.2017
Authorised person
-
ДУПАК ОЛЕКСІЙ ЮРІЙОВИЧSupervisor
-
ДУПАК ОЛЕКСІЙ ЮРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
22 000 000,00
КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛІМАРДОН ХОЛДІНГ ЛТД" (CLIMARDON HOLDING LTD)
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
11 000 000,00 UAH (50%)
ДУПАК ОЛЕКСІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 500 000,00 UAH (25%)
МЛИНКО ТАРАС ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 500 000,00 UAH (25%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)ЗАСНОВНИКА ЮР.ОС. КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛІМАРДОН ХОЛДІНГ ЛТД" (CLIMARDON HOLDING LTD), КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮР.ОС. АНТРІЯ ХРІСТОФОРУ, 17.04.1991 РОКУ НАРОДЖЕННЯ, КРАЇНА ГРОМАДЯНСТВА РЕСПУБЛІКА КІПР, МІСЦЕ ПРОЖИВАННЯ ГЕОРГІОС А, 26 БЕРЕГ РІЧКИ 3/4, ОФІС 303, ГЕРМАСОДЕЯ 4047, ЛІМАСОЛ, КІПР
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
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Related persons
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Credit history TOV "E VAY FAY" 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.
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Sanctioned lists
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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.6
SME scoring based on the data from open sources
1467
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "E VAY FAY"
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
37.5 thousand UAH
Liabilities
1 233.6 thousand UAH
Number of employees
1
Net profit
-34 thousand UAH
Revenue
-
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Tax data: TOV "E VAY FAY"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
01.09.2019
Individual tax number
413037226509
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "E VAY FAY"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "E VAY FAY"
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Encumbrances of movable property: TOV "E VAY FAY"
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: TOV "E VAY FAY"
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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Licenses: TOV "E VAY FAY"
Verify firm/self-employed
Other companies with the same main activity
