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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 EKO-12
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКО-12"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
23576731
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Registration date
27.08.1995 (24 years 4 months)
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Authorised person
The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.20.2 Rental and operating of own or leased real estate
Other:
  • 36.12.2 Manufacture of office and shop furniture
  • 36.14.1 Manufacture of other furniture
  • 45.21.1 Construction of residential and non-residential buildings
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA KOLHOSPNA, budynok 28
Phone number: +380456358928
+380446358343
Дата оновлення 26.07.2019
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 23576731

Date of update 17.01.2020
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
SELEZNOV IHOR OLEHOVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA KOLHOSPNA, budynok 12

Amount of contribution to authorized capital:  113.00 UAH

Share (%): 30,1333%

HUTSAL SERHIY VIKTOROVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, BULVAR 50-RICHCHIA PEREMOHY, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  75.00 UAH

Share (%): 20,0000%

ROMAN MYKOLA PETROVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, BULVAR 50-RICHCHIA PEREMOHY, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  112.00 UAH

Share (%): 29,8667%

ZAIKIN MYKOLA ANDRIYOVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA HRYZODUBOVOYI, budynok 12-X, kvartyra 11

Amount of contribution to authorized capital:  75.00 UAH

Share (%): 20,0000%

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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)

Інформація про особу відсутня в базі

Register single tax payers

Інформація про особу наявна в базі

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

Rate: 5,00%

Group: 3

Register "Find out more about your business partner"
(as of 21.07.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 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
16.04.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
16.04.1997 Change of a size of the authorized capital 6,000 UAH
16.04.1997 Change the address KYYIVSKA OBL.,M. BILA TSERKVA, VUL. SKHIDNA, B.8, KB.5
Phone: 6-10-61
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Related individuals
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Company Information "EKO-12"

Get key details about the "EKO-12" legal entity. Complete information about this legal entity will help security services in determining whether to work with this entrepreneur. This profile is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 23576731. Based on a company’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 company is located. For instance, "EKO-12" is located in Bila Tserkva according to our directory for the letter E, and the legal address of this legal entity is at 09100, CITY BILA TSERKVA, STREET KOLHOSPNA, BUILDING 28. Furthermore, our service can uncover even more in-depth records.

Company Data "EKO-12"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "EKO-12" include its signatory Seleznov Ihor Olehovych, manager Seleznov Ihor Olehovych, as well as Seleznov Ihor Olehovych, Hutsal Serhiy Viktorovych, Roman Mykola Petrovych, Zaikin Mykola Andriyovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Bila Tserkva or under the letter E in our catalog.