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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOS PLIUS

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Profile
Date of update 17.09.2020
Access to current data
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Legal entity's full name
(as of 17.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOS PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОС ПЛЮС"
Legal entity's status
(as of 17.09.2020)
Dissolved
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USREOU code
32959774
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Registration date
14.06.2004 (16 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.04.2013

Record number: 1 067 111 0005 005369

Economic operator’s status: припинено

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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 73.11 Advertising agencies
Contacts
Address: 02094, m.Kyyiv, Dniprovskyy rayon, VULYTSIA CHERVONOTKATSKA, budynok 18-B, kvartyra 57
Phone number: 5314066
Date of update 13.12.2018
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 32959774

Date of update 17.09.2020
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
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
POBOSHCHENKO VIRA VALENTYNIVNA

Founder address: 02094, m.Kyyiv, Dniprovskyy rayon, VULYTSIA CHERVONOTKATSKA, budynok 22-L, kvartyra 22

Amount of contribution to authorized capital:  20 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 12.12.2018)
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
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 16.06.2004

Date of de-registration: 10.04.2013

DPI U DNIPROVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088819

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

Date of registration: 22.06.2004

Registration number: 09402;

Date of de-registration: 10.04.2013

De-registration number: 1326530600854

Upravlinnia PFU v Dniprovskomu rayoni m.Kyieva

ID code of body: 22869448

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

Date of registration: 18.06.2004

Registration number: 04-07908;

Date of de-registration: 09.04.2013

De-registration number: 100000005732902

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.06.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.06.2004 Change of a size of the authorized capital 20,500 UAH
16.06.2004 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. CHERVONOTKATSKA BUD. 18B, KB. 57
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Related individuals
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Company "EKOS PLIUS" background

Get full profile on company "EKOS PLIUS". "EKOS PLIUS" was registered on 14.06.2004. Authorised person of undertaking is signatory Poboshchenko Vira Valentynivna, manager Poboshchenko Vira Valentynivna, liquidator Poboshchenko Vira Valentynivna. The corporate seat of "EKOS PLIUS" is 02094, CITY KYIV, STREET CHERVONOTKATSKA, BUILDING 18-B, APT 57.

Company "EKOS PLIUS" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "EKOS PLIUS" is assigned EDRPOU code 32959774. The authorised capital of company "EKOS PLIUS" amounts to 20 500.00 UAH. Company "EKOS PLIUS" is mentioned in 0 judicial documents. Company "EKOS PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "EKOS PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.