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EKOKLIN

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Profile
Date of update 23.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.09.2021)
PUBLICHNE AKTSIONERNE TOVARYSTVO EKOKLIN
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЕКОКЛІН"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
34964189
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Registration date
28.12.2009 (11 years 8 months)
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Authorised person
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The size of the authorized capital
170 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: Ukrayina, 03186, misto Kyyiv, BULVAR CHOKOLIVSKYY, budynok 19
Phone number: 0442202034
Date of update 19.09.2021
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 34964189

Date of update 23.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AKTSIONERY ZA REIESTROM.

Amount of contribution to authorized capital: 170 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
BDZOEQQZ RWPOPMJORF MZLWTYTNBQ "IFCOU", 22211112, Rbgaodf

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1222222

Від загальної кількості (%): 1.21

YLB EWC "Gccwtu Mkqrd Wuyebfvoqi", 22111222, Ihtiieu

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2222121

Від загальної кількості (%): 1.12

Jvjmollwiz y pyqqqptby ovjyrgnemevasaoa "Zgqdkcwt i sdasnuvses zhgmksso "Tunjms Pedwf Qvaniwtwwx" (Swbjxfd givbqwlaegkdbulmvz kkhityqag kxektnuoocrql jali "Xydluz-Ktiozuiw" dncgnnehb rtck), 21121112, Ibamuvd

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2212122

Від загальної кількості (%): 22.22

BXOTHPENRN EQADMGEIJZ "HMUUPYDO VJGTBRSNLYIGQCXK QJSBXWX "HLTCFHUU", 21121122, Trtzowk

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2222122

Від загальної кількості (%): 2.12

RVQFMXAOEG VGKSZCQWMO "BKMQSYRA JEIBJBXZGHQTBLFL UTAJGEQ "FJIFY-EEUVSUMUBJPHU", 12111212, Siaptsw

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1112221

Від загальної кількості (%): 2.12

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Financial scoring

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Affiliates and assigns 34964189

Date of update 23.09.2021
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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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
Sign of profitability
(as of 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 349641826584

Date of cancellation of VAT payer registration: 30.10.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 01.03.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.12.2009

Registration number: 30043

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.02.2007

Registration number: 03-17107

Finance
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Financial indicators, thousand UAH
Indicators 2011 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO EKOKLIN

Description of lot Contracting entity Contract date Contract amount, UAH
SHCHebin hranitnyy fr.5-20mm, fr.5-10mm, fr.20-40mm; shchebin hranitnyy fr.5-20mm. fr.5-10mm, fr.20-40mm 18000 m3
Dochirnie pidpryiemstvo "Odeskyy oblavtodor" vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrayiny" 26.07.2018 12 708 000
Mazut m-100; mazut m-100 500 t
DP "Vinnytskyy Oblavtodor" VAT "DAK" Avtomobilni dorohy Ukrayiny" 26.07.2018 7 000 000
SHCHebin hranitnyy: fr.5-20mm, fr.5-10mm, fr.20-40mm; shchebin hranitnyy: fr.5-20mm, fr.5-10mm, fr.20-40mm 18000 m3
Dochirnie pidpryiemstvo "Odeskyy oblavtodor" vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrayiny" 26.07.2018 12 708 000
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Court Register — 31 of documents

Date of update 23.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.01.2021 Court decree Criminal 95667829 757/55440/20-к
15.12.2020 Court decree Criminal 93658140 757/55440/20-к
07.08.2020 Court order Economic 90826549 918/821/19
07.08.2020 Court order Economic 90826548 918/821/19
25.03.2020 Decision Economic 88533895 918/821/19
25.03.2020 Decision Economic 88534287 918/821/19
17.03.2020 Court decree Economic 88244666 918/821/19
10.03.2020 Court decree Economic 88108134 918/821/19
26.02.2020 Court decree Economic 87838135 910/292/20
26.02.2020 Court decree Economic 87961593 910/292/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.02.2007 Change the address 03186 SOLOMIANSKYY RAYON MISTO KYYIV BULVAR CHOKOLIVSKYY 19
26.02.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOKLIN"
01.03.2007 Change of a type of activity 51.43.1 - wholesale of electrical household appliances
Related individuals
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Undertaking "ЕКОКЛІН" information

Get full profile on company "ЕКОКЛІН". "ЕКОКЛІН" was registered on 28.12.2009. Chief executive of contracting party is Мельниченко Ірина Вікторівна. The corporate seat of "ЕКОКЛІН" is Україна, 03186, місто Київ, БУЛЬВАР ЧОКОЛІВСЬКИЙ, будинок 19.

Undertaking "ЕКОКЛІН" Information

The main line of business is 46.43 Wholesale of electrical household appliances. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "ЕКОКЛІН" is assigned EDRPOU code 34964189. The authorised capital of company "ЕКОКЛІН" amounts to 170 000 000.00 UAH. Undertaking "ЕКОКЛІН" is mentioned in 31 judicial documents. Undertaking "ЕКОКЛІН" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕКОКЛІН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.