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EKO

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКО"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
32104254
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Registration date
30.08.2002 (18 years 8 months)
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Authorised person
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The size of the authorized capital
533 520 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 56.30 Beverage serving activities
  • 82.99 Other business support service activities n.e.c.
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.13 Production of meat and poultry meat products
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 96.09 Other personal service activities n.e.c.
All types of activities Hide
Contacts
Address: Ukrayina, 03039, misto Kyyiv, PROSPEKT NAUKY, budynok 8
Phone number: +380443710230
+380443710242
Date of update 14.05.2021
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 32104254

Date of update 16.05.2021
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DVS"

Founder’s USREOU code 32527525

Founder address: Ukrayina, 02217, misto Kyyiv, PROSPEKT MAIAKOVSKOHO, budynok 17, kvartyra 20

Amount of contribution to authorized capital: 18 400.00 UAH

Share (%): 0,0034%

NECHYTAYLO SVIATOSLAV IHOROVYCH

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA ZANKOVETSKOYI, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 1 600.00 UAH

Share (%): 0,0003%

KOMPANIIA "NORTVOLL INVESTMENTS LTD"

Founder address: Kipr, MISTO NIKOSIIA, ARKHANHELOS, VULYTSIA ADZHIU EPIFANIU, 14Kipr, MISTO NIKOSIIA, ARKHANHELOS, VULYTSIA ADZHIU EPIFANIU, 14

Amount of contribution to authorized capital: 533 500 000.00 UAH

Share (%): 99,9963%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

BONDARIEVA NATALIA VOLODYMYRIVNA
Ukrayina, 02098, misto Kyyiv, vul.SHumskoho IUriia, budynok 1, kvartyra 11.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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.

Market Score

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 EKO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 321042526503

Date of registration: 17.10.2002

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 78 713 UAH

State: 78 713 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.09.2002

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 12.09.2002

Registration number: 7728

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 17.09.2002

Registration number: 0321281

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKO

Description of lot Contracting entity Contract date Contract amount, UAH
CHay; chay do snidanku 1 pak chay syvyy hraf 1 pak
NATSIONALNYY NAUKOVYY TSENTR "INSTYTUT AHRARNOYI EKONOMIKY" 14.12.2020 72
Pechyvo, sushka; pechyvo buratino horikh 1.204 kh. pechyvo toplene moloko 1.172 kh. sushka maliutka 1.054 kh.
NATSIONALNYY NAUKOVYY TSENTR "INSTYTUT AHRARNOYI EKONOMIKY" 14.12.2020 141
Syr tverdyy; syr tverdyy 2.018 kh.
NATSIONALNYY NAUKOVYY TSENTR "INSTYTUT AHRARNOYI EKONOMIKY" 14.12.2020 242
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Court Register — > 100 of documents

Date of update 16.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.04.2021 Decision Economic 96667838 910/2996/21
30.04.2021 Court decree Administrative 96682176 640/8333/20
30.04.2021 Court decree Administrative 96682175 640/8333/20
29.04.2021 Court decree Administrative 96676422 640/11395/21
28.04.2021 Verdict Criminal 96622841 753/8267/21
27.04.2021 Court decree Administrative 96538821 640/2918/19
22.04.2021 Court decree Administrative 96460044 640/3717/20
22.04.2021 Decree Administrative 96495850 640/19357/19
20.04.2021 Court decree Administrative 96458569 640/9479/21
19.04.2021 Court decree Economic 96340140 910/8776/16

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
06.09.2002 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.09.2002 Change of a size of the authorized capital 20,000 UAH
06.09.2002 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. NOVOPYROHIVSKA BUD. 58
Phone: 201-60-23
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКО" - 32104254.

Який стан компанії ТОВ "ЕКО" ?

На дату 16.05.2021 контрагент ТОВ "ЕКО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32104254 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKO.

Яка скорочена назва компанії 32104254 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32104254 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ЕКО".

Який основний КВЕД у контрагента 32104254 ?

На дату 16.05.2021 у 32104254 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 32104254 зареєстрований в Ukrayina, 03039, misto Kyyiv, PROSPEKT NAUKY, budynok 8.

Firm "EKO" data

Get full profile on organisation "EKO". "EKO" was registered on 30.08.2002. Authorised person of company is Avramchuk Fedir Petrovych. The corporate seat of "EKO" is 03039, CITY KYIV, AVENUE NAUKY, BUILDING 8.

Firm "EKO" Background

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "EKO" is assigned EDRPOU code 32104254. The authorised capital of organisation "EKO" amounts to 533 520 000.00 UAH. Firm "EKO" is mentioned in > 100 judicial documents. Firm "EKO" sanctions screening returned no information on the person or related persons found. More of essential details on "EKO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.