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Profile
Date of update 18.01.2020
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.
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Legal entity's full name
(as of 18.01.2020)
PRYVATNE PIDPRYIEMSTVO EKO-IDEAL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕКО-ІДЕАЛ"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
34499144
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Registration date
11.07.2006 (13 years 6 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 57500, Mykolayivska obl., misto Ochakiv, VULYTSIA OLVIYSKA, budynok 30

Participants and beneficiaries 34499144

Date of update 18.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
STUKACHOVA SOFIIA MYKOLAYIVNA

Founder address: 13375, ZHytomyrska obl., Berdychivskyy rayon, selo Terekhove, VULYTSIA RADIANSKA, budynok 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1424020270
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
63
Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 24.06.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Ochakivska rayonna derzhavna administratsiia Mykolayivskoyi 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: 12.07.2006

OCHAKIVSKA ODPI HU MINDOKHODIV U MYKOLAYIVSKIY OBLASTI

ID code of body: 38583522

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

Date of registration: 11.07.2006

Registration number: 14604

OCHAKIVSKA ODPI HU MINDOKHODIV U MYKOLAYIVSKIY OBLASTI

ID code of body: 38583522

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

Date of registration: 01.04.2013

Registration number: 1424020270

Court Register — 7 of documents

Date of update 18.01.2020
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.
27.04.2018 Court decree Criminal 73876270 412/2556/2012
23.11.2016 Verdict Criminal 62979069 649/808/16-к
18.11.2016 Court decree Criminal 62978966 649/808/16-к
23.04.2015 Decree Criminal 43750055 412/2556/2012
16.03.2015 Verdict Criminal 43291407 412/2556/2012
27.10.2014 Decree Criminal 41283847 412/2556/2012
21.10.2014 Decree Criminal 41015172 412/2556/2012
22.09.2014 Decree Criminal 41015157 412/2556/2012
05.06.2014 Court decree Criminal 39605593 412/2556/2012
21.10.2013 Verdict Criminal 35610982 412/2556/2012

YouControl registered legal persons/individuals change log - 27

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Date Event Past Present
10.07.2006 Change the address 49000 ZHOVTNEVYY RAYON M. DNIPROPETROVSK VULYTSIA RADISNA BUD. 24
11.07.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "EKO-IDEAL"
12.07.2006 Change of a type of activity 52.31.0 - dispensing chemist in specialised stores
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Company Information "EKO-IDEAL"

Get key details about the "EKO-IDEAL" business. Complete information about this business will assist directors in determining whether to work with this supplier. This profile is contained in open government registries. This collection of data can be accessed using the tax number for the business with registration number 34499144. Based on a legal entity’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 business is located. For instance, "EKO-IDEAL" is located in Other cities according to our catalog for the letter E, and the legal address of this business is at 57500, CITY INSHI NASELENI PUNKTY, STREET OLVIYSKA, BUILDING 30. Furthermore, our tool can find even more in-depth profiles.

Company Data "EKO-IDEAL"

Our database contains information about founders 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 catalog. The shareholders of "EKO-IDEAL" include its manager Stukachova Sofiia Mykolayivna, as well as Stukachova Sofiia Mykolayivna. With the full version of our service 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter E in our catalog.