UAUAУкраїна
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EFFEKT

14120587

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Signs of us location

Profile
Date of update 28.05.2024
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Legal entity's full name
(as of 28.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЭФФЕКТ
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Legal entity's status
(as of 28.05.2024)
Not in the process of dissolution
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USREOU code
14120587
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Registration date
16.12.1997 (26 years 5 months)
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The size of the authorized capital
600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 24.33 Холодне штампування та гнуття
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ОСТРІВСЬКЕ ШОСЕ, будинок **
Phone number: +380552415695
+380552415696
Date of update 23.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 14120587

Date of update 28.05.2024
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПУТІЛОВА ОЛЕКСАНДРА СЕРГІЇВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ВОЙКОВА, будинок 22

Amount of contribution to authorized capital: 600 000.00 UAH

Share (%): 100,00%

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

ПУТІЛОВА ОЛЕКСАНДРА СЕРГІЇВНА
Україна, 73000, Херсонська обл., місто Херсон, вул.Єврейська, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 29.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.05.2024)
Valid VAT certificate

Taxpayer identification number: 141205821038

Registration Date: 09.07.1997

Register "Find out more about your business partner"
(as of 01.11.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада
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: 17.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 25.12.1997

Registration number: 372

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.10.1992

Registration number: 21/14-000129

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЭФФЕКТ

Description of lot Contracting entity Contract date Contract amount, UAH
44330000-2 budivelni pruty, stryzhni, droty ta profili; 44330000-2 budivelni pruty, stryzhni, droty ta profili 780 metry
KHersonska derzhavna morska akademiia 22.11.2021 49 262
Truba prof. rozmir 25kh25kh2; truba prof. rozmir 25kh25kh2 80 m
1 DERZHAVNYY POZHEZHNO-RIATUVALNYY ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOYI SLUZHBY UKRAYINY Z NADZVYCHAYNYKH SYTUATSIY U KHERSONSKIY OBLASTI 06.10.2021 4 802
Lyst ots. 0.5kh100kh200; lyst ots. 0.5kh100kh200 20 sht
KHersonskyy oblasnyy akademichnyy muzychno-dramatychnyy teatr im. M.Kulisha 21.09.2021 9 510
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Court Register — 8 of documents

Date of update 28.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
30.05.2018 Court decree Economic 74313967 923/724/17
10.05.2018 Court decree Economic 73900187 923/724/17
03.04.2018 Decision Economic 73254812 923/724/17
15.03.2018 Court decree Economic 72762650 923/724/17
04.01.2018 Court decree Economic 71442804 923/724/17
20.12.2017 Court decree Economic 71168918 923/724/17
01.11.2017 Court decree Economic 69953587 923/724/17
07.09.2017 Decision Economic 68753920 923/723/17
07.09.2017 Court decree Economic 68737843 923/724/17
29.08.2017 Court decree Economic 68513045 923/723/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.04.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
08.04.1998 Change of a size of the authorized capital 10,000 UAH
08.04.1998 Change the address M.KHERSON, KOMSOMOLSKYY R-N VUL. SUDNOBUDIVNYKIV BUD. **A
Phone: ***-***-***
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Company Information "ЭФФЕКТ"

Get key details about the "ЭФФЕКТ" business. Legal information about this business will assist investors in making decisions about whether to work with this partner. This information is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 14120587. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ЭФФЕКТ" is located in Kherson according to our directory for the letter E, and the legal address of this business is at Україна, **0, Херсонська обл., місто Херсон, ОСТРІВСЬКЕ ШОСЕ, будинок **. Furthermore, our tool can uncover even more in-depth records.

Company Data "ЭФФЕКТ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЭФФЕКТ" include its Путілова Олександра Сергіївна, Путілова Олександра Сергіївна, as well as Путілова Олександра Сергіївна. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kherson or under the letter E in our catalog.