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Profile
Date of update 22.01.2020
Access to current data
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Legal entity's full name
(as of 22.01.2020)
ZAKRYTE AKTSIONERNE TOVARYSTVO EKOLEND-HAZ
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЕКОЛЕНД-ГАЗ"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
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USREOU code
34646143
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Registration date
06.11.2006 (13 years 2 months)
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The size of the authorized capital
555 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 17.71.0 Manufacture of other wearing apparel and accessories
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Address: 03142, m.Kyyiv, Sviatoshynskyy rayon, VUL.KRZHYZHANOVSKOHO, budynok 3
Phone number: 4517477
Дата оновлення 29.08.2019
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 34646143

Date of update 22.01.2020
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
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
KRASNOHORSKYY PAVLO VIKTOROVYCH

Founder address: 04108, m.Kyyiv, Podilskyy rayon, PROSP.SVOBODY, budynok 2-X, kvartyra 21

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 45,0450%

ZAHREBINA VALENTYNA DMYTRIVNA

Founder address: 04210, m.Kyyiv, Obolonskyy rayon, VUL. MATE ZALKY, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 45,0450%

ZAKRYTE AKTSIONERNE TOVARYSTVO "EKOLEND"

Founder’s USREOU code 32733569

Founder address: 03142, m.Kyyiv, Sviatoshynskyy rayon, VUL. AKADEMIKA KRZHYZHANIVSKOHO, budynok 3

Amount of contribution to authorized capital:  55 000.00 UAH

Share (%): 9,9099%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 23.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346461426570

Date of cancellation of VAT payer registration: 31.03.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 29.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 29.08.2019)
03-13299
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.08.2019)
47
Register "Find out more about your business partner"
(as of 21.08.2019)
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 28.08.2019)
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 13.11.2006

DPI U SVIATOSHYNSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088854

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

Date of registration: 07.11.2006

Registration number: 7640

Upravlinnia PFU v Sviatoshynskomu rayoni m.Kyieva

ID code of body: 22869431

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

Date of registration: 07.11.2006

Registration number: 03-13299

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
05.11.2006 Change the address 03142 SVIATOSHYNSKYY MISTO KYYIV VUL.KRZHYZHANOVSKOHO 3
06.11.2006 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "EKOLEND-HAZ"
14.11.2006 Change of a size of the authorized capital 555,000 UAH
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Related individuals
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Company Information "EKOLEND-HAZ"

Get complete information about the "EKOLEND-HAZ" business. Key information about this business will help attorneys in determining whether to work with this partner. This profile is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 34646143. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "EKOLEND-HAZ" is located in Kyiv according to our catalog for the letter E, and the legal address of this business is at 03142, CITY KYIV, STREET KRZHYZHANOVSKOHO, BUILDING 3. Furthermore, our service can reveal even more in-depth records.

Company Data "EKOLEND-HAZ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "EKOLEND-HAZ" include its signatory Iatsenko Oleksandr Mykolayovych, manager Iatsenko Oleksandr Mykolayovych, as well as Krasnohorskyy Pavlo Viktorovych, Zahrebina Valentyna Dmytrivna, ZAKRYTE AKTSIONERNE TOVARYSTVO "EKOLEND". With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter E in our catalog.