ТОВ "ЕКОФУЕЛ"

33710708

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКОФУЕЛ

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Legal entity's status
(as of 12.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

33710708

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Registration date

14.09.2005 (20 years 9 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.06.2011

Record number: 1 331 111 0007 000395

Economic operator’s status: припинено

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Authorised person

РАЙЛІ ОКСАНА АНАТОЛІЇВНА pidpysant
ЯКУНІН ОЛЕГ ІВАНОВИЧ pidpysant
РАЙЛІ ОКСАНА АНАТОЛІЇВНА kerivnyk

РАЙЛІ ОКСАНА АНАТОЛІЇВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

194 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

37.20.6 Перероблення відходів , брухту та регенерацiя гуми (основний)

Other:

15.7 Виробництво готових кормів для тварин
24.14.0 Виробництво іншої основної органічної хімічної продукції
29.24.2 Виробництво інших машин та устатковання загального призначення

51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
51.14.0 Посередництво в торгівлі машинами, промисловим устаткованням, суднами та літаками

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Contacts

Location of the legal entity:	07800, Київська обл., Бородянський район, селище міського типу Бородянка, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок , квартира
Web page:	drnuywt@huymju.oa Date of update 29.05.2016 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.
Phone number:	80673974371 55245 Date of update 29.05.2016 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:	0444035750 Date of update 29.05.2016 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 33710708

Date of update 12.07.2026

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

List of legal entity founders/members

РАЙЛІ ОКСАНА АНАТОЛІЇВНА

Founder address: 07800, Київська обл., Бородянський район, селище міського типу Бородянка, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок 2, квартира 1

Amount of contribution to authorized capital: 8 000.00 UAH

Share (%): 4.1152%

РАЙЛІ ВІЛЬЯМ

Founder address: BB45HQ, РІДЖІН, 22, ХАСЛІНДЕН, РОССЕНДЕЙЛ, ЛАНКАШИР, СПОЛУЧЕНЕ КОРОЛІВСТВОBB45HQ, РІДЖІН, 22, ХАСЛІНДЕН, РОССЕНДЕЙЛ, ЛАНКАШИР, СПОЛУЧЕНЕ КОРОЛІВСТВО

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 5.1440%

МІТЧЕЛЛ САЙМОН АНТОНІ

Founder address: HG12NA, ОУКДЕЙЛ МЕНОР, 17, ХЕРРОГЕЙТ, СПОЛУЧЕНЕ КОРОЛІВСТВОHG12NA, ОУКДЕЙЛ МЕНОР, 22, ХЕРРОГЕЙТ, СПОЛУЧЕНЕ КОРОЛІВСТВО

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 9.2592%

ЗААМ ОКСАНА ВІКТОРІВНА

Founder address: 00000, Донецька обл., місто Донецьк, ВУЛИЦЯ ЩИПАЧОВА, будинок 11, квартира 12

Amount of contribution to authorized capital: 158 400.00 UAH

Share (%): 81.4814%

Всі Засновники Hide

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 13.07.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Бородянська районна державна адміністрація Київської області

Finance

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Financial indicators, thousand UAH

Indicators	2006
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
12.22.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOFUEL" ( TOV "EKOFUEL")
21.21.2221	Change of a type of activity		37.20.6 - recovery of sorted materials
21.22.1211	Change of a size of the authorized capital		194,400 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЕКОФУЕЛ" Information

Get key information about the "ЕКОФУЕЛ" legal entity. Legal information about this legal entity will assist legal departments in deciding whether to work with this business. This material is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 33710708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЕКОФУЕЛ" is located in according to our directory for the letter T, and the legal address of this legal entity is at 07800, Київська обл., Бородянський район, селище міського типу Бородянка, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **, квартира **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "ЕКОФУЕЛ", USREOU 33710708?

According to the latest available verification "ЕКОФУЕЛ", LLC has the following structure:

Authorised person — Райлі Оксана Анатоліївна, Якунін Олег Іванович, Райлі Оксана Анатоліївна, Райлі Оксана Анатоліївна;
Ultimate beneficial owner (controller) — Райлі Оксана Анатоліївна, Якунін Олег Іванович, Райлі Оксана Анатоліївна, Райлі Оксана Анатоліївна;
Founders/shareholders — Райлі Оксана Анатоліївна, РАЙЛІ ВІЛЬЯМ, Мітчелл Саймон Антоні, Заам Оксана Вікторівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЕКОФУЕЛ"?

The Unified Register of Court Decisions contains 0 documents where "ЕКОФУЕЛ" (33710708) is mentioned.

How to identify the corporate connections of "ЕКОФУЕЛ"?

YouControl provides access to a visual map of "ЕКОФУЕЛ" 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.

How to compare "ЕКОФУЕЛ" with similar companies?

YouControl allows you to review "ЕКОФУЕЛ" primary business activity — code 37.20.6 Recovery of sorted materials — 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 "ЕКОФУЕЛ" LLC is compared to its competitors.

How to review the ownership structure of "ЕКОФУЕЛ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЕКОФУЕЛ", including changes in owners, share capital, management, legal address, and other details.

For "ЕКОФУЕЛ", 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.

How to identify affiliated individuals and companies with shared founders, such as "ЕКОФУЕЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕКОФУЕЛ", 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.

"ЕКОФУЕЛ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ЕКОФУЕЛ" include its Райлі Оксана Анатоліївна, Якунін Олег Іванович, Райлі Оксана Анатоліївна, Райлі Оксана Анатоліївна, as well as Райлі Оксана Анатоліївна, РАЙЛІ ВІЛЬЯМ, Мітчелл Саймон Антоні, Заам Оксана Вікторівна. With the full version of our website you can discover 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 or under the letter T in our catalog.