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VOLODYMYR EKOBUD

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Profile
Date of update 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLODYMYR EKOBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОЛОДИМИР ЕКОБУД"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
33199284
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Registration date
02.12.2004 (17 years 8 months)
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The size of the authorized capital
16 560.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.23 Manufacture of other builders' carpentry and joinery
Other:
  • 16.10 Sawmilling and planing of wood
  • 43.29 Other construction installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
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Contacts
Location of the legal entity: Ukrayina, **0, Volynska obl., misto Volodymyr-Volynskyy, VULYTSIA OLEKSANDRA OLESIA, budynok **
Phone number: ***********
Date of update 11.07.2022
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: ***********
Date of update 11.07.2022
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 33199284

Date of update 15.08.2022
Access to current data
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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
Significant shareholder
VESELUKHA HALYNA IHORIVNA

Founder address: Ukrayina, 43000, Volynska obl., misto Lutsk, VULYTSIA KRYVOHO, budynok 1, kvartyra 2

Final beneficiary owner (controller)
VESELUKHA HALYNA IHORIVNA

Founder address: Ukrayina, 43000, Volynska obl., misto Lutsk, VULYTSIA KRYVOHO, budynok 1, kvartyra 1

IAKOVCHUK SERHIY VASYLOVYCH

Founder address: Ukrayina, 45400, Volynska obl., misto Novovolynsk, VULYTSIA VYNNYCHENKA, budynok 1, kvartyra 1

MERKULOV VALERIY MYKOLAYOVYCH

Founder address: Ukrayina, 45400, Volynska obl., misto Novovolynsk, VULYTSIA NOVOVOLYNSKA, budynok 21

MELNYK IEVHEN IVANOVYCH

Founder address: UKRAYINA , VOLYNSKA OBL.,M. LUTSK, VUL. KICHKARIVSKA, BUD..21

IAKOVCHUK SERHIY VASYLOVYCH

Founder address: UKRAYINA , VOLYNSKA OBL.,M. NOVOVOLYNSK, VUL. VYNNYCHENKA, BUD..2, KV..2

VESELUKHA HALYNA IHORIVNA

Founder address: UKRAYINA , VOLYNSKA OBL.,M. LUTSK, VUL. KRYLOVA, BUD..1, KV..1

Всі Бенефіціарні власники Hide
Financial scoring

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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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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
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331992803160

Date of cancellation of VAT payer registration: 28.07.2017

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 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Volodymyr-Volynska rayonna derzhavna administratsiia Volynskoyi oblasti
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: 07.12.2004

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, VOLODYMYR-VOLYNSKE UPRAVLINNIA, VOLODYMYR-VOLYNSKA DPI (M.VOLODYMYR-VOLYNSKYY)

ID code of body: 43143484

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 08.12.2004

Registration number: 126

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, VOLODYMYR-VOLYNSKE UPRAVLINNIA, VOLODYMYR-VOLYNSKA DPI (M.VOLODYMYR-VOLYNSKYY)

ID code of body: 43143484

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 07.12.2004

Registration number: 0317039481/03173

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

Court Register — 1 of documents

Date of update 15.08.2022
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.
13.08.2009 Decree Criminal 4379419 1-393/09

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.12.2004 Change of a size of the authorized capital 24,000 UAH
07.12.2004 Change the address VOLYNSKA OBL., M.VOLODYMYR-VOLYNSKYY VUL. LUTSKA BUD. **
Phone: **-***-***
07.12.2004 Change of a director MERKULOV VALERIY MYKOLAYOVYCH
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Company Information "ВОЛОДИМИР ЕКОБУД"

Get a complete profile about the "ВОЛОДИМИР ЕКОБУД" counterparty. Key information about this counterparty will assist owners in determining whether to work with this business. This data is stored in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 33199284. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ВОЛОДИМИР ЕКОБУД" is located in Other cities according to our catalog for the letter V, and the legal address of this counterparty is at Україна, **0, Волинська обл., місто Володимир-Волинський, ВУЛИЦЯ ОЛЕКСАНДРА ОЛЕСЯ, будинок **. Furthermore, our tool can uncover even more in-depth information.

Company Data "ВОЛОДИМИР ЕКОБУД"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ВОЛОДИМИР ЕКОБУД" include its Яковчук Сергій Васильович, Меркулов Валерій Миколайович, Яковчук Сергій Васильович, as well as Веселуха Галина Ігорівна, Яковчук Сергій Васильович, Меркулов Валерій Миколайович, Мельник Євген Іванович, Яковчук Сергій Васильович, Веселуха Галина Ігорівна. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter V in our catalog.