ТОВ "ЕКОДОМ - ПАРТНЕР"

33856416

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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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКОДОМ - ПАРТНЕР

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33856416

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Registration date

21.10.2005 (20 years 9 months)

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Authorised person

КОВАЛЕНКО ІГОР ЄВГЕНОВИЧ kerivnyk
КОВАЛЕНКО ІГОР ЄВГЕНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN))

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The size of the authorized capital

33 210.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель

Other:

51.70.0 Інші види оптової торгівлі
51.53.2 Оптова торгівля будівельними матеріалами
45.45.0 Інші роботи з завершення будівництва

45.33.2 Водопровідні, каналізаційні та протипожежні роботи
45.21.6 Будівництво інших споруд

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Contacts

Location of the legal entity:

Україна, **0, ВУЛИЦЯ МАЛИНОВСЬКОГО, БУД. **, КВ. **, М. ДНІПРОПЕТРОВСЬК, ДНІПРОПРЕТРОВСЬКА ОБЛ.

Phone number:

7886311

Date of update 19.03.2024

Participants and beneficiaries 33856416

Date of update 24.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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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

КОВАЛЕНКО ІГОР ЄВГЕНОВИЧ

Founder address: Україна, 49000, ПРОСПЕКТ ГЕРОЇВ, 45, 100, ДНІПРОПЕТРОВСЬК, ЖОВТНЕВИЙ, ДНІПРОПЕТРОВСЬКАУкраїна, 21111, ПРОСПЕКТ ГЕРОЇВ, 11, 112, ДНІПРОПЕТРОВСЬК, ЖОВТНЕВИЙ, ДНІПРОПЕТРОВСЬКА

Amount of contribution to authorized capital: 11 070.00 UAH

Share (%): 33.3333%

БАЗАРБАЄВ ГЕННАДІЙ АРАБОВИЧ

Founder address: Україна, 49000, ПРОСПЕКТ ГЕРОЇВ, 20, 56, ДНІПРОПЕТРОВСЬК, ЖОВТНЕВИЙ, ДНІПРОПЕТРОВСЬКАУкраїна, 21122, ПРОСПЕКТ ГЕРОЇВ, 11, 11, ДНІПРОПЕТРОВСЬК, ЖОВТНЕВИЙ, ДНІПРОПЕТРОВСЬКА

Amount of contribution to authorized capital: 11 070.00 UAH

Share (%): 33.3333%

УДОВЕНКО ДМИТРО ІВАНОВИЧ

Founder address: Україна, 49000, МАЛИНОВСЬКОГО, 8, 87, ДНІПРОПЕТРОВСЬК, АМУР-НИЖНЬОДНІПРОВСЬКИЙ, ДНІПРОПЕТРОВСЬКАУкраїна, 11111, МАЛИНОВСЬКОГО, 1, 12, ДНІПРОПЕТРОВСЬК, АМУР-НИЖНЬОДНІПРОВСЬКИЙ, ДНІПРОПЕТРОВСЬКА

Amount of contribution to authorized capital: 11 070.00 UAH

Share (%): 33.3333%

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 25.07.2026)

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

(as of 19.03.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 338564104611

Date of cancellation of VAT payer registration: 30.11.2007

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.02.2019)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників податків

Date of registration: 21.10.2005

Registration number: 122410200000

ID code of body: 39394856

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.10.2005

Registration number: 04010320969

Court Register — 1 of documents

Date of update 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.07.2008		Administrative	4230709	2-а–5728/2008

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.12.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKODOM - PARTNER" ( TOV "EKODOM - PARTNER")
22.12.2122	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
12.11.2112	Change of a size of the authorized capital		33,210 UAH

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"ЕКОДОМ - ПАРТНЕР" Information

Get key facts about the "ЕКОДОМ - ПАРТНЕР" legal entity. Legal information about this legal entity will help auditors in making decisions about whether to work with this entrepreneur. This information is located in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 33856416. 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, "ЕКОДОМ - ПАРТНЕР" is located in Dnipro according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **0, ВУЛИЦЯ МАЛИНОВСЬКОГО, БУД. **, КВ. **, М. ДНІПРОПЕТРОВСЬК, ДНІПРОПРЕТРОВСЬКА ОБЛ.. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ЕКОДОМ - ПАРТНЕР", USREOU 33856416?

According to the latest available verification "ЕКОДОМ - ПАРТНЕР", LLC has the following structure:

Authorised person — Коваленко Ігор Євгенович, Коваленко Ігор Євгенович;
Ultimate beneficial owner (controller) — Коваленко Ігор Євгенович, Коваленко Ігор Євгенович;
Founders/shareholders — Коваленко Ігор Євгенович, Базарбаєв Геннадій Арабович, Удовенко Дмитро Іванович.

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 "ЕКОДОМ - ПАРТНЕР"?

The Unified Register of Court Decisions contains 1 documents where "ЕКОДОМ - ПАРТНЕР" (33856416) is mentioned.

How to identify the corporate connections of "ЕКОДОМ - ПАРТНЕР"?

YouControl provides access to a visual map of "ЕКОДОМ - ПАРТНЕР" 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 "ЕКОДОМ - ПАРТНЕР" with similar companies?

YouControl allows you to review "ЕКОДОМ - ПАРТНЕР" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 "ЕКОДОМ - ПАРТНЕР" LLC is compared to its competitors.

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

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

For "ЕКОДОМ - ПАРТНЕР", 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 "ЕКОДОМ - ПАРТНЕР"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕКОДОМ - ПАРТНЕР", 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.

"ЕКОДОМ - ПАРТНЕР" Data

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 in our database.

The shareholders of "ЕКОДОМ - ПАРТНЕР" include its Коваленко Ігор Євгенович, Коваленко Ігор Євгенович, as well as Коваленко Ігор Євгенович, Базарбаєв Геннадій Арабович, Удовенко Дмитро Іванович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter E in our catalog.