search
search

DOSLIDNE PRYVATNE PIDPRYIEMSTVO EKVATEK

Is the company in the financial-industrial group?
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 30.05.2020
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
Legal entity's full name
(as of 30.05.2020)
DOSLIDNE PRYVATNE PIDPRYIEMSTVO EKVATEK
copy
copied
Ukrainian name
ДОСЛІДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЕКВАТЕК"
Legal entity's status
(as of 30.05.2020)
In the process of dissolution
copy
copied
USREOU code
31003075
copy
copied
Registration date
22.06.2000 (19 years 11 months)
copy
copied
The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA FRUNZE, budynok 47, korpus 2

Participants and beneficiaries 31003075

Date of update 30.05.2020
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
List of legal entity founders
NALBANDISHVILI LIUDMYLA SARKYSIVNA

Founder address: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA A. BUBNOVA, budynok 21/1, kvartyra 22

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Ownership and permissions DOSLIDNE PRYVATNE PIDPRYIEMSTVO EKVATEK

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
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
(as of 29.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 08.12.2019)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
26.06.2000 Change of a type of activity 95130 - KONSTRUKTORSKI ORHANIZATSIYI, VIDNESENI DO CHYSLA NAUKOVYKH USTANOV
26.06.2000 Change of a size of the authorized capital 500 UAH
26.06.2000 Change the address M.KYYIV, PODILSKYY R-N VUL. FRUNZE BUD. 47, KORP. 2
Phone: 263-82-94
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information DOSLIDNE PRYVATNE PIDPRYIEMSTVO "EKVATEK"

Get key details about the DOSLIDNE PRYVATNE PIDPRYIEMSTVO "EKVATEK" enterprise. Complete information about this enterprise will help business founders in determining whether to work with this counterparty. This profile can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 31003075. Based on an enterprise’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 counterparty is located. For instance, DOSLIDNE PRYVATNE PIDPRYIEMSTVO "EKVATEK" is located in Kyiv according to our catalog for the letter D, and the legal address of this enterprise is at 04080, CITY KYIV, STREET FRUNZE, BUILDING 47. Furthermore, our system can locate even more in-depth records.

Company Data DOSLIDNE PRYVATNE PIDPRYIEMSTVO "EKVATEK"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of DOSLIDNE PRYVATNE PIDPRYIEMSTVO "EKVATEK" include its manager Nalbandishvili Liudmyla Sarkysivna, liquidator Nalbandishvili Liudmyla Sarkysivna, as well as Nalbandishvili Liudmyla Sarkysivna. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter D in our catalog.