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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 EKOTRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОТРАНС"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
23616583
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Registration date
13.06.1996 (23 years 7 months)
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Authorised person
  • АБРАМОВ СЕРГІЙ ВАЛЕНТИНОВИЧ - kerivnyk z 20.07.2018 (Ukladannia dohovoriv na sumu, shcho ne perevyshchuie 1 000 000 (odyn milyon) hryven, p.9.8.8. Statutu. Nadannia vidpovidey na bud-iaki zapyty pislia pohodzhennia z iurydychnym viddilom tovarystva, abo z fakhivtsiamy v haluzi prava, p.9.8.9. Statutu. )
  • КЛЮЧАРЬОВА ГАЛИНА ВАСИЛІВНА - pidpysant (Ukladannia dohovoriv na sumu, shcho ne perevyshchuie 1 000 000 (odyn milyon) hryven, p.9.8.8. Statutu. Nadannia vidpovidey na bud-iaki zapyty pislia pohodzhennia z iurydychnym viddilom tovarystva, abo z fakhivtsiamy v haluzi prava, p.9.8.9. Statutu. )
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The size of the authorized capital
28 009 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 10.41 Manufacture of oils and fats
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.10 Warehousing and storage
  • 52.22 Service activities incidental to water transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 54058, Mykolayivska obl., misto Mykolayiv, VULYTSIA PROEKTNA, budynok 3-V
Phone number: +380512580733
Дата оновлення 16.01.2020
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 23616583

Date of update 17.01.2020
Access to current data
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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
Final beneficiary owner (controller)
KORMYSHKIN IURIY ANATOLIYOVYCH

Founder address: 06/04/1980 , , 55553, MYKOLAYIVSKA OBL., IELANETSKYY R-N, S. KALYNIVKA, VUL. HAHARINA, BUD.1, KV. 2

KROLEVETS SERHIY VIKTOROVYCH

Founder address: 09/08/1965 , , 08143,KYYIVSKA OBLAST, KYIEVO-SVIATOSHYNSKYY RAYON, S.ZHORNIVKA, VUL.LISNA, BUD.12

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMISNE PIDPRYIEMSTVO "PIVDENNA AHRARNO-EKSPORTNA KOMPANIIA"

Founder’s USREOU code 38524687

Founder address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SPASKA, budynok 19

Amount of contribution to authorized capital:  13 976 690.60 UAH

Share (%): 49,9000%

MALE PRYVATNE PIDPRYIEMSTVO FIRMA "ERIDON"

Founder’s USREOU code 19420704

Founder address: 08143, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Kniazhychi, VULYTSIA LENINA, budynok 46

Amount of contribution to authorized capital:  14 032 709.40 UAH

Share (%): 50,1000%

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Financial scoring

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Власність та дозволи EKOTRANS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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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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 02.01.2020)
Valid VAT certificate

Taxpayer identification number: 236165814042

Date of registration: 19.08.1997

Register single tax payers
(as of 02.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 02.01.2020)
1403131174
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.01.2020)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 12.01.2020)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 14.06.1996

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 18.06.1996

Registration number: 23616583

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 14.06.1996

Registration number: 1403131174

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
Sample in full dossier All features of the tool

Court Register — 17 of documents

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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.12.2019 Court decree Administrative 86699648 823/3193/13-а
16.12.2019 Decision Administrative 86700677 823/3193/13-а
04.11.2019 Court decree Administrative 85423027 823/3193/13-а
15.10.2019 Decree Administrative 84987592 823/3193/13-а
15.10.2019 Decree Administrative 84987635 823/3193/13-а
17.09.2019 Court decree Administrative 84494112 823/3193/13-а
13.09.2019 Court decree Administrative 84265885 823/3193/13-а
12.11.2018 Court decree Administrative 77761802 814/1385/18
11.10.2018 Court decree Administrative 77045420 814/1385/18
30.08.2018 Decision Administrative 76159225 814/1385/18

YouControl registered legal persons/individuals change log - 42

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Date Event Past Present
05.08.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.08.1996 Change of a size of the authorized capital 9,400 UAH
05.08.1996 Change the address MYKOLAYIVSKA OBL.,M. MYKOLAYIV,ZAVODSKYY R-N, VUL. MOREKHIDNA, B.1-A
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Related individuals
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Company Information "EKOTRANS"

Get complete information about the "EKOTRANS" counterparty. Complete information about this counterparty will assist sales and distribution managers in determining whether to work with this supplier. This profile 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 counterparty with registration number 23616583. Based on a business’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 business is located. For instance, "EKOTRANS" is located in Mykolaiv according to our catalog for the letter E, and the legal address of this counterparty is at 54058, CITY MYKOLAIV, STREET PROEKTNA, BUILDING 3-V. Furthermore, our tool can find even more in-depth profiles.

Company Data "EKOTRANS"

Our database contains information about shareholders 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 on our site. The shareholders of "EKOTRANS" include its manager Abramov Serhiy Valentynovych, signatory Kliucharova Halyna Vasylivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMISNE PIDPRYIEMSTVO "PIVDENNA AHRARNO-EKSPORTNA KOMPANIIA", MALE PRYVATNE PIDPRYIEMSTVO FIRMA "ERIDON", Kormyshkin Iuriy Anatoliyovych, Krolevets Serhiy Viktorovych. With the full version of our site you can find 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 Mykolaiv or under the letter E in our catalog.