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Profile
Date of update 23.01.2020
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Legal entity's full name
(as of 23.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ERHO-VOLYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕРГО-ВОЛИНЬ"
Legal entity's status
(as of 23.01.2020)
Not in the process of dissolution
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USREOU code
30006703
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Registration date
12.08.1998 (21 year 5 months)
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Authorised person
The size of the authorized capital
34 750.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 43020, Volynska obl., misto Lutsk, VULYTSIA RIVNENSKA, budynok 76A
Phone number: 0332783535
Дата оновлення 13.01.2020
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.
Факс: 0332710253
Дата оновлення 13.01.2020
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 30006703

Date of update 23.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
STEPANIUK VOLODYMYR ADAMOVYCH

Founder address: 43025, Volynska obl., misto Lutsk, VULYTSIA SVITLA, budynok 2Z, kvartyra 22

Amount of contribution to authorized capital:  30 580.00 UAH

Share (%): 88,0000%

ZELINSKYY SVIATOSLAV OLEKSIYOVYCH

Founder address: 43010, Volynska obl., misto Lutsk, VULYTSIA LOPATINA, budynok 21

Amount of contribution to authorized capital:  4 170.00 UAH

Share (%): 12,0000%

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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.

Власність та дозволи TZOV ERHO-VOLYN

Trademarks
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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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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 24.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2020)
Valid VAT certificate

Taxpayer identification number: 300067003170

Date of registration: 31.08.1998

Register single tax payers
(as of 13.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 23.01.2020)
0319044068
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.01.2020)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2020)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lutskoyi 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: 28.08.1998

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 19.08.1998

Registration number: 18

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 20.08.1998

Registration number: 0319044068

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 ERHO-VOLYN

Description of lot Contracting entity Contract date Contract amount, UAH
Plyty, lysty, strichky ta folha, pov’iazani z konstruktsiynymy materialamy,; hipsokarton 2 shtuka Filiia publichnoho aktsionernoho tovarystva "Natsionalna suspilna teleradiokompaniia Ukrayiny" "Volynska rehionalna dyrektsiia" 23.05.2018 280
Budivelni materialy; farba hruntuiucha anserglob eg62 10l. 2 sht pihment avatint wx 1l. 1 sht farba koloryt standart a 9l. 1 sht pihment avatint bx 1l. 2 sht DP "Manevytske lisove hospodarstvo" 14.05.2018 3 863
Budivelni materialy; kley anserglob bxc-39 25 kh 80 sht kley anserglob vskh-40 25 kh dlia armuvannia utepliuvacha 25 kh 80 sht pinoplast anserglob eps-80 30 mm (10 m.kv./upak.) (15kh/kub) 40 sht diubel ly 10kh90 2000 sht sitka fasadna 4 mmkh4mm 145h/m anser 400 m.kv farba hruntuiucha anserglob eg62 10l. 10 sht shtukaturka anserglob tmv-120 25 kh "baranek" zer. (1,5mm) bila (3214) 40 sht kutnyk pvkh perf. z sitkoiu 10kh10 3,0m anser 100 sht farba koloryt standart a 9l. 10 sht pihment avatint yx 1l. (1,81 kh.) 17 sht shtukaturka anserglob akrylova kamintseva 1,5 mm 25 kh. 10 sht DP "Manevytske lisove hospodarstvo" 14.05.2018 88 840
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Court Register — 18 of documents

Date of update 23.01.2020
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.
28.12.2019 Court decree Civil 86677079 161/21321/19
15.01.2018 Court decree Criminal 71589338 161/241/18
16.12.2014 Court order Economic 41905481 903/1147/14
26.11.2014 Decision Economic 41630680 903/1147/14
17.11.2014 Court decree Economic 41394973 903/1147/14
11.11.2014 Court order Economic 41299381 903/968/14
29.10.2014 Decision Economic 41141711 903/968/14
14.10.2014 Court decree Economic 40914241 903/968/14
06.10.2014 Court decree Economic 40761496 903/968/14
14.03.2014 Court decree Economic 37824102 910/25796/13

YouControl registered legal persons/individuals change log - 27

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Date Event Past Present
28.08.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
28.08.1998 Change of a size of the authorized capital 34,750 UAH
28.08.1998 Change the address M.LUTSK VUL. MAMSUROVA BUD. 6, KB. 1
Phone: 6-63-40
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Related individuals
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Company Information "ERHO-VOLYN"

Get key information about the "ERHO-VOLYN" business. Legal information about this business will assist heads of departments in making decisions about whether to work with this supplier. This information is located in open government registries. This information can be accessed using the tax number for the business with registration number 30006703. Based on a counterparty’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 firm is located. For instance, "ERHO-VOLYN" is located in Lutsk according to our catalog for the letter E, and the legal address of this business is at 43020, CITY LUTSK, STREET RIVNENSKA, BUILDING 76A. Furthermore, our service can uncover even more in-depth records.

Company Data "ERHO-VOLYN"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ERHO-VOLYN" include its manager Shevchuk Ihor Oleksiyovych, signatory Shevchuk Ihor Oleksiyovych, as well as Stepaniuk Volodymyr Adamovych, Zelinskyy Sviatoslav Oleksiyovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter E in our catalog.