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TOV ABK EKO-DIM

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKHITEKTURNO-BUDIVELNA KOMPANIIA EKO-DIM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРХІТЕКТУРНО-БУДІВЕЛЬНА КОМПАНІЯ "ЕКО-ДІМ"
Legal entity's status
(as of 07.03.2021)
In the process of dissolution
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USREOU code
33466495
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Registration date
26.04.2005 (15 years 10 months)
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Information about legal entity’s being in the process of dissolution
04.12.2012 - В стані припинення
13401100011000252
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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The size of the authorized capital
7 575 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.20.0 Rental and operating of own or leased real estate
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 45.31.1 Electrical installation
  • 45.32.0 Other construction installation
  • 51.53.1 Wholesale of wood, construction materials and sanitary equipment
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
  • 70.11.0 Development of building projects
  • 71.34.0 Rental and leasing of other machinery, equipment and tangible goods
  • 74.20.1 Architectural activities
  • 70.12.0 Buying and selling of own real estate
All types of activities Hide
Contacts
Address: 08000, Kyyivska obl., Makarivskyy rayon, selyshche miskoho typu Makariv, VULYTSIA DOROZHNA, budynok 14A
E-mail: vika-k81@meta.ua
Date of update 21.01.2021
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 33466495

Date of update 07.03.2021
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
Final beneficiary owner (controller)
IURCHENKO IRYNA VOLODYMYRIVNA

Founder address: UKRAYINA , M.KYYIV, VUL. PANASA MYRNOHO BUD.22, KV.2, 01011

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAHKHET LIMITED"

Founder address: Kipr, 1221, IRAKLI, 2, NIKOSIIA, EHKOMI

Amount of contribution to authorized capital:  4 923 750.00 UAH

Share (%): 65,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNA IURYDYCHNA KOMPANIIA "G.V.HRUP KONSALTINH"

Founder’s USREOU code 31084866

Founder address: Ukrayina, 03164, misto Kyyiv, VUL. HENERALA NAUMOVA, budynok 23-B

Amount of contribution to authorized capital:  757 500.00 UAH

Share (%): 10,0000%

IURCHENKO IRYNA VOLODYMYRIVNA

Founder address: Ukrayina, 01021, misto Kyyiv, VULYTSIA INSTYTUSKA, budynok 22/1, kvartyra 2

Amount of contribution to authorized capital:  1 893 750.00 UAH

Share (%): 25,0000%

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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada 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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 334664910141

Date of cancellation of VAT payer registration: 17.01.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Makarivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 27.04.2005

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, MAKARIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MAKARIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 26.04.2005

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, MAKARIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MAKARIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 28.04.2005

Registration number: 10-21-03-0847

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 — 21 of documents

Date of update 07.03.2021
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.
19.10.2020 Court decree Civil 92267937 370/579/15-ц
11.08.2020 Court decree Criminal 90907294 755/11538/18
31.07.2020 Court decree Economic 90695617 910/13416/19
28.07.2020 Court decree Economic 90617274 910/13416/19
16.07.2020 Decree Civil 90453066 370/1199/16-ц
16.07.2020 Decree Civil 90453068 370/579/15-ц
14.07.2020 Court decree Economic 90387377 910/13416/19
24.06.2020 Decree Economic 90115726 910/13416/19
03.06.2020 Court decree Civil 89648586 370/1199/16-ц
03.06.2020 Court decree Civil 89648584 370/579/15-ц

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.04.2005 Change of a type of activity 20.30.0 - manufacture of other builders' carpentry and joinery
27.04.2005 Change of a size of the authorized capital 200,000 UAH
27.04.2005 Change the address KYYIVSKA OBL., MAKARIVSKYY R-N, S.KOPYLIV VUL. ZHOVTNEVA BUD. 86
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АБК "ЕКО-ДІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АБК "ЕКО-ДІМ" - 33466495.

Який стан компанії ТОВ "АБК "ЕКО-ДІМ" ?

На дату 07.03.2021 контрагент ТОВ "АБК "ЕКО-ДІМ" має статус - In the process of dissolution.

Яка повна назва ТОВ "АБК "ЕКО-ДІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33466495 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKHITEKTURNO-BUDIVELNA KOMPANIIA EKO-DIM.

Яка скорочена назва компанії 33466495 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33466495 на 07.03.2021 має таку офіційну скорочену назву ТОВ "АБК "ЕКО-ДІМ".

Який основний КВЕД у контрагента 33466495 ?

На дату 07.03.2021 у 33466495 основний вид економічної діяльності 70.20.0 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKHITEKTURNO-BUDIVELNA KOMPANIIA EKO-DIM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 33466495 зареєстрований в 08000, Kyyivska obl., Makarivskyy rayon, selyshche miskoho typu Makariv, VULYTSIA DOROZHNA, budynok 14A.

Company Information "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "EKO-DIM"

Get key information about the "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "EKO-DIM" enterprise. Key information about this enterprise will assist deputy directors in determining whether to work with this partner. This profile is stored in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 33466495. Based on a firm’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 city a given firm is located. For instance, "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "EKO-DIM" is located in according to our catalog for the letter A, and the legal address of this enterprise is at 08000, VILLAGE, STREET DOROZHNA, BUILDING 14A. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "EKO-DIM"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ARKHITEKTURNO-BUDIVELNA KOMPANIIA "EKO-DIM" include its Iurchenko Iryna Volodymyrivna, Iurchenko Iryna Volodymyrivna, Vietchinkin Volodymyr Volodymyrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAHKHET LIMITED", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNA IURYDYCHNA KOMPANIIA "G.V.HRUP KONSALTINH", Iurchenko Iryna Volodymyrivna, Iurchenko Iryna Volodymyrivna. With the full version of our system you can locate 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 or under the letter A in our catalog.