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Company profile
Code: 33933123
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INFORMATION

ТОВ "ЕКОКРАФТ"

33933123

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

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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 15.03.2025
Access to current data
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКОКРАФТ
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Legal entity's status

(as of 15.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33933123
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Registration date
24.11.2005 (19 years 3 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
09.11.2013
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.04.2014

Record number: 1 556 111 0005 014501

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • МОНАСТИРЛІЙ ВАЛЕРІЙ ПЕТРОВИЧ kerivnyk
  • МОНАСТИРЛІЙ ВАЛЕРІЙ ПЕТРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NE MAIE))
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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 306

Active entities in Ukraine for this type of activity:

59 258 – Legal entities

15 048 – IE

Contacts
Location of the legal entity: Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ РОСТОВСЬКА, будинок **, квартира **
Phone number: 0674884408
Date of update 19.12.2024
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.

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Participants and beneficiaries 33933123

Date of update 15.03.2025
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/members
МОНАСТИРЛІЙ ВАЛЕРІЙ ПЕТРОВИЧ

Founder address: Україна, 65069, Одеська обл., місто Одеса, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок 12, квартира 11

Amount of contribution to authorized capital: 16 600.00 UAH

Share (%): 50,00%

ФАЙНШТЕЙН БЕНІАМІН

Founder address: Німеччина, НОТГОТТЕС, 19, ГАЙЗЕНХЕЙМНімеччина, НОТГОТТЕС, 11, ГАЙЗЕНХЕЙМ

Amount of contribution to authorized capital: 16 600.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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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

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.01.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.11.2005

Date of de-registration: 02.04.2014

ДПI У СУВОРОВСЬКОМУ Р-НI М.ОДЕСИ ГУ МIНДОХОДIВ В ОДЕС

ID code of body: 38723561

Information about institutional register: Реєстр платників податків

Date of registration: 24.11.2005

Registration number: 155610200000

Date of de-registration: 02.04.2014

De-registration number: 1415540200333

ДПI У СУВОРОВСЬКОМУ Р-НI М.ОДЕСИ ГУ МIНДОХОДIВ В ОДЕС

ID code of body: 38723561

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.11.2005

Registration number: 6486

Date of de-registration: 02.04.2014

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOKRAFT"
( TOV "EKOKRAFT")
15.10.2020 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
15.10.2020 Change of a size of the authorized capital 33,200 UAH
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Related individuals
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"ЕКОКРАФТ" Information

Get key information about the "ЕКОКРАФТ" legal entity. A complete profile about this legal entity will assist sales and distribution managers in deciding whether to work with this counterparty. This information is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33933123. 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, "ЕКОКРАФТ" is located in Odesa according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ РОСТОВСЬКА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

"ЕКОКРАФТ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЕКОКРАФТ" include its Монастирлій Валерій Петрович, Монастирлій Валерій Петрович, as well as Монастирлій Валерій Петрович, Файнштейн Беніамін . With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter E in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian