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EKOTEKS

31270747

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКОТЕКС
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Legal entity's status
(as of 18.06.2024)
Dissolved
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USREOU code
31270747
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Registration date
25.12.2000 (23 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.07.2017

Record number: 1 224 172 0007 035198

Economic operator’s status: ДР припинення ЮО за СПП

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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі
Other:
  • 55.30.2 Діяльність кафе
  • 60.24.0 Діяльність автомобільного вантажного транспорту
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАВАЛЕРІЙСЬКА, будинок **, квартира **

Participants and beneficiaries 31270747

Date of update 18.06.2024
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/members
ДАБАНЛИ АЛІ ІХСАН, М. СТАМБУЛ, ФЕВЗ, ТУРЕЧЧИНА

Amount of contribution to authorized capital: 11 210.00 UAH

Share (%): 95,00%

ГАСРАТОВ КАМРАН ГАСИМ ОГЛИ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАВАЛЕРІЙСЬКА, будинок 22, квартира 1

Amount of contribution to authorized capital: 590.00 UAH

Share (%): 5,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 312707404661

Date of cancellation of VAT payer registration: 16.03.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2021)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.12.2000

Date of de-registration: 10.07.2017

ДПI У ЧЕЧЕЛIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39621406

Information about institutional register: Реєстр платників податків

Date of registration: 09.01.2001

Registration number: 3170

Date of de-registration: 10.07.2017

De-registration number: 1704660200831

ДПI У ЧЕЧЕЛIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39621406

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.12.2000

Registration number: 0405043208

Date of de-registration: 10.07.2017

Court Register — 1 of documents

Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.02.2007 Economic 451399 а23/391

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.12.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
28.12.2000 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N VUL. KAVALERIYSKA BUD. **, KB. **
Phone: ***-***-***
28.12.2000 Change of a director HASRATOV KAMRAN HASYM OHLY
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"ЕКОТЕКС" Information

Get a complete profile about the "ЕКОТЕКС" legal entity. Key information about this legal entity will help directors in deciding whether to work with this counterparty. This profile is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31270747. Based on a legal entity’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 legal entity is located. For instance, "ЕКОТЕКС" is located in Dnipro according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАВАЛЕРІЙСЬКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth information.

"ЕКОТЕКС" Data

Our database contains information about founders and those with signing rights, 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 "ЕКОТЕКС" include its Гасратов Камран Гасим Огли, as well as ДАБАНЛИ АЛІ ІХСАН, М. СТАМБУЛ, ФЕВЗ, ТУРЕЧЧИНА, Гасратов Камран Гасим огли. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter E in our catalog.