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Profile
Date of update 26.01.2020
Access to current data
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Legal entity's full name
(as of 26.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPROTEKH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПРОТЕХ"
Legal entity's status
(as of 26.01.2020)
Dissolved
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USREOU code
33203612
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Registration date
30.09.2004 (15 years 3 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51 Wholesale trade and mediation in wholesale trade
Other:
  • 73 Scientific research and development
  • 01 Crop and animal production, hunting and related service activities
  • 29 Manufacture of machinery and equipment
  • 52 Retail; repair of household goods and personal items
  • 60.24 Freight transport by road
  • 74 Professional, scientific and technical activities
All types of activities Hide
Contacts
Address: 61038, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA KAMYSHEVA IVANA, budynok 12
Phone number: 7383038
Дата оновлення 18.04.2019
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: 7383038
Дата оновлення 18.04.2019
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 33203612

Date of update 26.01.2020
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
LAVRYK HRYHORIY MYKOLAYOVYCH

Founder address: 61112, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA SALTIVSKE SHOSE, budynok 121, korpus F, kvartyra 11

Amount of contribution to authorized capital:  22 000.00 UAH

Share (%): 44,0000%

LAVRYK VADYM HRYHOROVYCH

Founder address: 61112, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, SALTIVSKE SHOSE, budynok 212, korpus U, kvartyra 12

Amount of contribution to authorized capital:  7 500.00 UAH

Share (%): 15,0000%

LUCHENKO ALINA MYKHAYLIVNA

Founder address: 61072, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT LENINA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  20 500.00 UAH

Share (%): 41,0000%

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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.

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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 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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Tax and other state bodies
Sign of profitability
(as of 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 332036120341

Date of cancellation of VAT payer registration: 22.04.2010

Reason of cancellation: неподача деклараций в течение года

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 18.04.2019)

Информация о лице отсутствует в базе

Register "Find out more about your business partner"
(as of 11.04.2019)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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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Court Register — 6 of documents

Date of update 26.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.08.2011 Decree Economic 17868490 б-19/132-10
09.07.2010 Decree Economic 47107545 б-19/132-10
29.06.2010 Court decree Economic 47107700 б-19/132-10
05.11.2009 Court decree Administrative 7269359 40858/09/2070
21.09.2009 Decree Administrative 7083984 40858/09/2070
21.09.2009 Decree Administrative 4820553 2а-40858/09/2070
11.11.2008 Decree Administrative 3211378 2а-10374/08
11.11.2008 Decree Administrative 3211379 2а-10373/08
16.09.2008 Decree Administrative 2609249 2а-6182/08

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
05.10.2004 Change of a size of the authorized capital 25,000 UAH
05.10.2004 Change the address M.KHARKIV, MOSKOVSKYY R-N SHOSE SALTIVSKE BUD. 139, KORP. H, KB. 28
Phone: 738-30-38
05.10.2004 Change of a director TYMCHENKO VASYL PAVLOVYCH
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Related individuals
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Company Information "EKSPROTEKH"

Get legal information about the "EKSPROTEKH" enterprise. Key information about this enterprise will help attorneys in determining whether to work with this contractor. This material is contained in a government registry. This dataset can be accessed using the tax number for the enterprise with registration number 33203612. Based on a counterparty’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 counterparty is located. For instance, "EKSPROTEKH" is located in Kharkiv according to our directory for the letter E, and the legal address of this enterprise is at 61038, CITY KHARKIV, STREET KAMYSHEVA IVANA, BUILDING 12. Furthermore, our tool can find even more in-depth records.

Company Data "EKSPROTEKH"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "EKSPROTEKH" include its signatory Lavryk Hryhoriy Mykolayovych, manager Lavryk Hryhoriy Mykolayovych, liquidator Dpi V Moskovskomu Rayoni Kharkivskoyi Oblasti, as well as Lavryk Hryhoriy Mykolayovych, Lavryk Vadym Hryhorovych, Luchenko Alina Mykhaylivna. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter E in our catalog.