Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 1 389
1 089 – Legal entities
300 – IE
| Location of the legal entity: | Україна, **7, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ЧАЛОГО, будинок ** |
| E-mail: |
**********-******@********
Date of update 20.08.2026
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. |
| Факс: |
0661773563
Date of update 20.08.2026
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. |
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.
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.
Taxpayer identification number (cancelled): 327936004077
Date of cancellation of VAT payer registration: 17.05.2011
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 11.03.2004
ID code of body: 43145015
Information about institutional register: Реєстр платників податків
Date of registration: 23.03.2004
Registration number: 190
ID code of body: 43145015
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 02.03.2004
Registration number: 04220410387/04223
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 23.02.2026 | Court ruling | Criminal | 134269228 | 759/8250/25 |
| 17.12.2025 | Court ruling | Criminal | 132639172 | 759/8250/25 |
| 11.12.2025 | Court ruling | Criminal | 132509328 | 759/8250/25 |
| 30.10.2025 | Court ruling | Criminal | 131562975 | 759/8250/25 |
| 15.08.2025 | Court ruling | Criminal | 129618817 | 759/8250/25 |
| 30.06.2025 | Court ruling | Criminal | 128482320 | 759/8250/25 |
| 23.06.2025 | Court order | Economic | 128307190 | 904/904/25 |
| 26.05.2025 | Sentence | Criminal | 128434709 | 759/8250/25 |
| 19.05.2025 | Decision | Economic | 127419214 | 904/904/25 |
| 19.05.2025 | Court ruling | Criminal | 127418269 | 759/8250/25 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOMARKET"
( TOV "EKOMARKET") |
||
| Change of a size of the authorized capital | 313,500 UAH | ||
| Change the address |
Ukrayina, **7, Dnipropetrovska obl., misto Nikopol, VULYTSIA CHALOHO, budynok ** Fax: **** **** *** *** E-mail: **********-******@******** |
Get complete information about the "ЕКОМАРКЕТ" legal entity. A complete profile about this legal entity will assist deputy directors in deciding whether to work with this business partner. This data is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32793607. Based on a legal entity’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 area a given legal entity is located. For instance, "ЕКОМАРКЕТ" is located in Nikopol according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ЧАЛОГО, будинок **. Furthermore, our service can locate even more in-depth records.
According to the latest available verification "ЕКОМАРКЕТ", LLC has the following structure:
Authorised person — Білан Дмитро Володимирович, Білан Дмитро Володимирович;
Ultimate beneficial owner (controller) — Білан Дмитро Володимирович, Білан Дмитро Володимирович;
Founders/shareholders — Білан Дмитро Володимирович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 35 documents where "ЕКОМАРКЕТ" (32793607) is mentioned.
YouControl provides access to a visual map of "ЕКОМАРКЕТ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ЕКОМАРКЕТ" primary business activity — code 01.24 Growing of pome fruits and stone fruits — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЕКОМАРКЕТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЕКОМАРКЕТ", including changes in owners, share capital, management, legal address, and other details.
For "ЕКОМАРКЕТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ЕКОМАРКЕТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
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 on our site.
The shareholders of "ЕКОМАРКЕТ" include its Білан Дмитро Володимирович, Білан Дмитро Володимирович, as well as Білан Дмитро Володимирович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Nikopol or under the letter E in our catalog.