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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKONOMIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОНОМІК"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
23298930
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Registration date
27.10.1995 (24 years 2 months)
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The size of the authorized capital
385.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 95.11 Repair of computers and peripheral equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
All types of activities Hide
Contacts
Address: 40030, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA PERSHOTVAVNEVA, budynok 24, kvartyra 45
Phone number: 272811
0503017753
Дата оновлення 14.03.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 23298930

Date of update 17.01.2020
Access to current data
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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
Final beneficiary owner (controller)
PIVEN VOLODYMYR VASYLOVYCH

Founder address: SUMSKA OBLAST, M. SUMY, ZARICHNYY RAYON, VUL. PROKOVIEVA, BUD.21,/1, KV. 12, 40024

SEMYKRAS KOSTIANTYN IURIYOVYCH

Founder address: SUMSKA OBLAST, KOVPAKIVSKYY RAYON, VULYTSIA ENHELSA, BUD.2, KV.1, 40009

List of legal entity founders
SEMYKRAS KOSTIANTYN IURIYOVYCH

Founder address: 40030, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA ROBOCHA, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  130.90 UAH

Share (%): 34,0000%

PIVEN VOLODYMYR VASYLOVYCH

Founder address: 40030, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA PROKOFIEVA, budynok 12/1, kvartyra 21

Amount of contribution to authorized capital:  130.90 UAH

Share (%): 34,0000%

NOSACHEVA SVITLANA VOLODYMYRIVNA

Founder address: 40030, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA RYMSKOHO-KORSAKOVA, budynok 2, kvartyra 206

Amount of contribution to authorized capital:  7.70 UAH

Share (%): 2,0000%

BRAZHNIK VIKTOR OLEKSANDROVYCH

Founder address: 40030, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA PERSHOTRAVNEVA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  115.50 UAH

Share (%): 30,0000%

Всі Засновники Hide
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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1820075279
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
(as of 11.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.03.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 23.11.1995

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 04.12.1995

Registration number: 1620

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 10.10.1995

Registration number: 1820075279

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKONOMIK

Description of lot Contracting entity Contract date Contract amount, UAH
Komplekt multymediynoho obladnannia; komplekt multymediynoho obladnannia 1 komplekty komunalna ustanova Sumska zahalnoosvtnia shkola I-III stupeniv №27, m. Sumy, Sumskoyi oblasti 21.12.2016 80 000
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Court Register — 2 of documents

Date of update 17.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.10.2019 Decision Administrative 84783364 480/1189/19
07.10.2019 Decision Administrative 85084890 480/1189/19
01.08.2019 Court decree Administrative 83374073 480/1189/19
01.07.2019 Decree Cases of Administrative Offenses 82743476 480/1189/19
11.04.2019 Court decree Administrative 81134585 480/1189/19
03.04.2019 Court decree Administrative 80924174 480/1189/19
02.04.2019 Decree Cases of Administrative Offenses 80882938 591/1882/19

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
07.10.1997 Change of a type of activity 82100 - ROZROBKA I POSTAVKA PROHRAMNOHO ZABEZPECHENNIA
07.10.1997 Change of a size of the authorized capital 60 UAH
07.10.1997 Change the address M.SUMY, KOVPAKIVSKYY R-N VUL. PERSHOTRAVNEVA BUD. 24, KB. 45
Phone: 27-28-11
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Related individuals
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Company Information "EKONOMIK"

Get key information about the "EKONOMIK" business. Key information about this business will help security services in deciding whether to work with this business. This material can be found in open registries. This collection of data can be accessed using the tax number for the business with registration number 23298930. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "EKONOMIK" is located in Sumy according to our directory for the letter E, and the legal address of this business is at 40030, CITY SUMY, STREET PERSHOTVAVNEVA, BUILDING 24, APT 45. Furthermore, our system can find even more in-depth profiles.

Company Data "EKONOMIK"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "EKONOMIK" include its signatory Semykras Kostiantyn Iuriyovych, manager Semykras Kostiantyn Iuriyovych, as well as Semykras Kostiantyn Iuriyovych, Piven Volodymyr Vasylovych, Nosacheva Svitlana Volodymyrivna, Brazhnik Viktor Oleksandrovych, Piven Volodymyr Vasylovych, Semykras Kostiantyn Iuriyovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter E in our catalog.