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EMONA TEKSTYL

35251749

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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

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Signs of us location

Profile
Date of update 24.05.2024
Access to current data
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Legal entity's full name
(as of 24.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕМОНА ТЕКСТИЛЬ
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
35251749
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Registration date
02.08.2007 (16 years 9 months)
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The size of the authorized capital
44 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Total for this NACE code: 103 482

Active entities in Ukraine for this type of activity:

4 601 – Legal entities

98 881 – IE

Other:
  • 13.92 Виробництво готових текстильних виробів, крім одягу
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ТУРОВСЬКА, будинок **, офіс **
Phone number: 80442724608
2725616
Date of update 24.05.2024
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 35251749

Date of update 24.05.2024
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/members
МАРЮХІНА ЛЮДМИЛА ЄГОРІВНА

Founder address: Україна, 01054, місто Київ, ВУЛИЦЯ ВОРОВСЬКОГО, будинок 11-А, квартира 12

Amount of contribution to authorized capital: 26 400.00 UAH

Share (%): 60,00%

МАРЮХІН СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 01054, місто Київ, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок 21, квартира 222

Amount of contribution to authorized capital: 17 600.00 UAH

Share (%): 40,00%

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2024)
Valid VAT certificate

Taxpayer identification number: 352517426568

Registration Date: 22.08.2007

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
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: 06.08.2007

ДПI У ПОДIЛЬСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників податків

Date of registration: 03.08.2007

Registration number: 19743

ДПI У ПОДIЛЬСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.08.2007

Registration number: 02-12842

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕМОНА ТЕКСТИЛЬ

Description of lot Contracting entity Contract date Contract amount, UAH
Vyroby domashnoho tekstyliu; vyroby domashnoho tekstyliu (39514100-9 rushnyky) 80 shtuky
Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv" 21.09.2022 20 429
Humovi vyroby; humovi vyroby 40 shtuky
Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv" 21.09.2022 7 798
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Court Register — 2 of documents

Date of update 24.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.05.2024 Court decree Administrative 119024263 320/44437/23
13.05.2024 Court decree Administrative 119024255 320/44437/23
06.05.2024 Court decree Administrative 118874442 320/42237/23
26.04.2024 Court decree Administrative 118661691 320/44437/23
10.04.2024 Court decree Administrative 118304553 320/42237/23
10.04.2024 Court decree Administrative 118304548 320/42237/23
01.04.2024 Court decree Administrative 118081927 320/44437/23
01.04.2024 Court decree Administrative 118081897 320/44437/23
11.03.2024 Court decree Administrative 117596420 320/42237/23
11.03.2024 Court decree Administrative 117596421 320/42237/23

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
01.08.2007 Change the address 04080, M.KYYIV, VULYTSIA TUROVSKA, BUDYNOK **, OFIS **
02.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMONA TEKSTYL"
06.08.2007 Change of a type of activity 52.12.0 - other retail sale in non-specialised stores
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Contracting party "ЕМОНА ТЕКСТИЛЬ" background

Get legal information on company "ЕМОНА ТЕКСТИЛЬ". "ЕМОНА ТЕКСТИЛЬ" was registered on 02.08.2007. Chief executive of organisation is Марюхін Сергій Володимирович, Марюхін Сергій Володимирович. The corporate seat of "ЕМОНА ТЕКСТИЛЬ" is Україна, **0, місто Київ, ВУЛИЦЯ ТУРОВСЬКА, будинок **, офіс **.

Contracting party "ЕМОНА ТЕКСТИЛЬ" Background

The main line of business is 47.19 Other retail sale in non-specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЕМОНА ТЕКСТИЛЬ" is assigned EDRPOU code 35251749. The authorised capital of company "ЕМОНА ТЕКСТИЛЬ" amounts to 44 000.00 UAH. Contracting party "ЕМОНА ТЕКСТИЛЬ" is mentioned in 2 judicial documents. Contracting party "ЕМОНА ТЕКСТИЛЬ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕМОНА ТЕКСТИЛЬ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.