Company business reputation file
General characteristics from open sources
legal entity
TOV "EVIAN SELEKT UKRAYINA" USREOU 42183044
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- 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 "ЕВІАН СЕЛЕКТ УКРАЇНА"
Registered Current as of 20.12.2025.
Last updated on 22.05.2025
USREOU
42183044
Date of registration
04.06.2018
Authorised person
-
ЧИРКА СВЯТОСЛАВ ВІКТОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 000,00
ЧИРКА СВЯТОСЛАВ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ ЧИРКА СВЯТОСЛАВ ВІКТОРОВИЧ ДОНЕЦЬКА ОБЛ., МІСТО ДОНЕЦЬК, ВУЛИЦЯ ОСТРОГОРСЬКОГО, БУДИНОК 35
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
2
Related persons
3
Credit history TOV "EVIAN SELEKT UKRAYINA" 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
5
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
1257
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "EVIAN SELEKT UKRAYINA"
Year
2020
Form of enterprise
Financial statements of microenterprises
Assets
878 thousand UAH
Liabilities
895 thousand UAH
Number of employees
1
Net profit
-20 thousand UAH
Revenue
0 thousand UAH
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Tax data: TOV "EVIAN SELEKT UKRAYINA"
Information in the "Tax data" block regarding 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’s certificate revoked Date of registration
01.07.2018
Date of cancellation of VAT payer registration
28.10.2020
Individual tax number
421830426553
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
1304607.79 UAH
The state budget
1304607.79 UAH
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 "EVIAN SELEKT UKRAYINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "EVIAN SELEKT UKRAYINA"
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 "EVIAN SELEKT UKRAYINA"
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: TOV "EVIAN SELEKT UKRAYINA"
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Information on enforcement proceedings: TOV "EVIAN SELEKT UKRAYINA"
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