VKF TOV EDEM LTD

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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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.

Profile
Date of update 08.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 08.07.2019)
UKRAYINSKO-ESTONSKA VYROBNYCHO-KOMERTSIYNA FIRMA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU EDEM LTD
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Ukrainian name
УКРАЇНСЬКО-ЕСТОНСЬКА ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА В ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕДЕМ ЛТД"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
19370314
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Registration date
06.01.1993 (26 years 6 months)
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Authorised person
  • ONUFRIIEV OLEKSANDR BORYSOVYCH
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The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
26.51 Manufacture of instruments and appliances for measuring, testing and navigation
Other:
  • 27.90 Manufacture of other electrical equipment
  • 31.01 Manufacture of office and shop furniture
  • 43.21 Electrical installation
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 62.03 Computer facilities management activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.13 Repair of electronic and optical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA NARODNOHO OPOLCHENNIA, budynok 1
E-mail: edem@stimul.net
Phone number: 2392123
2053789
Факс: 2392123

Participants and beneficiaries 19370314

Date of update 08.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
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
ONUFRIIEV OLEKSANDR BORYSOVYCH

Founder address: 01004, m.Kyyiv, SHevchenkivskyy rayon, BULVAR SHEVCHENKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  29 700.00 UAH

Share (%): 99,0000%

BESSONOV VALENTYN

Founder address: 1, E. VILDE, 211-11, TALLINN, ESTONIIA

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 1,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Tax and other state bodies
Date of update 08.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Sign of profitability
(as of 18.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
04-04811
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  4 547 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.09.1994

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 08.01.1993

Registration number: 19370314

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 23.07.1997

Registration number: 04-04811

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
06.09.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.09.1996 Change of a size of the authorized capital 1 UAH
06.09.1996 Change the address M.KYYIV,ZHOVTNEVYY R-N, VUL. HARMATNA, B.21/30
Phone: 224-19-62
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information UKRAYINSKO-ESTONSKA VYROBNYCHO-KOMERTSIYNA FIRMA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "EDEM LTD"

Get a complete profile about the UKRAYINSKO-ESTONSKA VYROBNYCHO-KOMERTSIYNA FIRMA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "EDEM LTD" legal entity. Complete information about this legal entity will help auditors in making decisions about whether to work with this partner. This profile is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 19370314. 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 area a given business is located. For instance, UKRAYINSKO-ESTONSKA VYROBNYCHO-KOMERTSIYNA FIRMA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "EDEM LTD" is located in Kyiv according to our directory for the letter U, and the legal address of this legal entity is at 03151, CITY KYIV, STREET NARODNOHO OPOLCHENNIA, BUILDING 1. Furthermore, our system can find even more in-depth profiles.

Company Data UKRAYINSKO-ESTONSKA VYROBNYCHO-KOMERTSIYNA FIRMA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "EDEM LTD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of UKRAYINSKO-ESTONSKA VYROBNYCHO-KOMERTSIYNA FIRMA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "EDEM LTD" include its signatory Onufriiev Oleksandr Borysovych, manager Onufriiev Oleksandr Borysovych, as well as Onufriiev Oleksandr Borysovych, BESSONOV VALENTYN. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter U in our catalog.