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Profile
Date of update 18.01.2020
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Legal entity's full name
(as of 18.01.2020)
ZAKRYTE AKTSIONERNE TOVARYSTVO EHIDA
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЕГІДА"
Legal entity's status
(as of 18.01.2020)
Dissolved
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USREOU code
30056403
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Registration date
14.08.2001 (18 years 5 months)
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Authorised person
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 01023, m.Kyyiv, Pecherskyy rayon, VUL. LEONIDA PERVOMAYSKOHO, budynok 11

Participants and beneficiaries 30056403

Date of update 18.01.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2013 року
Hwhxxlfqdz i resyopvxa nmwtmqzdrhixzfuw "Uopycc-Alywclx", 12222112, TORSSAX

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1121

Від загальної кількості (%): 22.1221

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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.

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 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 19.01.2020)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Pecherskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 18.01.2020
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.
17.12.2010 Court decree Economic 12956255 50/224
25.10.2006 Court decree Economic 227800 10/157-06
19.09.2006 Court decree Economic 133543 10/157-06

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
22.07.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.07.1998 Change of a size of the authorized capital 30 UAH
22.07.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. MOSKOVSKA BUD. 40-A
Phone: 418-13-88
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Related individuals
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Company Information "EHIDA"

Get key facts about the "EHIDA" firm. Complete information about this firm will assist sales and distribution managers in determining whether to work with this contractor. This profile is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 30056403. 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 city a given legal entity is located. For instance, "EHIDA" is located in Kyiv according to our catalog for the letter E, and the legal address of this firm is at 01023, CITY KYIV, STREET LEONIDA PERVOMAYSKOHO, BUILDING 11. Furthermore, our system can find even more in-depth information.

Company Data "EHIDA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "EHIDA" include its manager Varhatiuk Serhiy Vadymovych, liquidator Dpi U Pecherskomu Rayoni Mista Kyieva. With the full version of our site you can discover 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 ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter E in our catalog.