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Company profile
Code: 32423534
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INFORMATION

ТОВ "ЕРГОПЛАСТ"

32423534

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536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 16.03.2025
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Legal entity's full name
(as of 16.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕРГОПЛАСТ
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Legal entity's status

(as of 16.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32423534
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Registration date
31.03.2003 (21 year 11 months)
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Authorised person
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  • КЛЕПАК ПАВЛО МИХАЙЛОВИЧ 30.12.2014, kerivnyk
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
22.29 Виробництво інших виробів із пластмас

Total for this NACE code: 2 146

Active entities in Ukraine for this type of activity:

1 165 – Legal entities

981 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ НИЖНЬОЮРКІВСЬКА, будинок **
Phone number: +380502031655
Date of update 19.05.2024
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 32423534

Date of update 16.03.2025
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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
КЛЕПАК ПАВЛО МИХАЙЛОВИЧ

Founder address: Україна, 04201, місто Київ, ВУЛИЦЯ РОКОСОВСЬКОГО, будинок 2-Б, квартира 222

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324235326562

Date of cancellation of VAT payer registration: 22.09.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
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: 02.04.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 08.04.2003

Registration number: 5057

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.04.2003

Registration number: 02-8657

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕРГОПЛАСТ

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 25.22.1 - tara z plastmas (pakety dlia pakuvannia bahazhu - 82000 od.)
DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL" 02.11.2010 482 460
Tara z plastmas (pakety dlia pakuvannia bahazhu) - 2 naymenuvannia
DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL" 17.02.2010 157 098
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Court Register — 2 of documents

Date of update 16.03.2025
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.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
03.08.2010 Decision Economic 10752967 10/727
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
03.12.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERHOPLAST"
( TOV "ERHOPLAST")
03.12.2020 Change of a type of activity 22.29 - manufacture of other plastic products
03.12.2020 Change of a size of the authorized capital 18,500 UAH
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Related individuals
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"ЕРГОПЛАСТ" data

Get key details on legal entity "ЕРГОПЛАСТ". "ЕРГОПЛАСТ" was registered on 31.03.2003. Authorised person of legal entity is Клепак Павло Михайлович. The corporate seat of "ЕРГОПЛАСТ" is Україна, **0, місто Київ, ВУЛИЦЯ НИЖНЬОЮРКІВСЬКА, будинок **.

"ЕРГОПЛАСТ" Background

The main line of business is 22.29 Manufacture of other plastic products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЕРГОПЛАСТ" is assigned EDRPOU code 32423534. The authorised capital of legal entity "ЕРГОПЛАСТ" amounts to 18 500.00 UAH. "ЕРГОПЛАСТ" is mentioned in 2 judicial documents. Legal entity "ЕРГОПЛАСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕРГОПЛАСТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.
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Translated from Ukrainian