search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 26.01.2020
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
Legal entity's full name
(as of 26.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOVTORPLAST
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОВТОРПЛАСТ"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
35261961
copy
copied
Registration date
27.06.2007 (12 years 6 months)
copy
copied
The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
22.29 Manufacture of other plastic products
Other:
  • 22.22 Manufacture of plastic packing goods
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 77452, Ivano-Frankivska obl., Tysmenytskyy rayon, selo Staryy Lysets, VULYTSIA SADOVA, budynok 57
Phone number: +380562337843
Дата оновлення 08.05.2018
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.
Факс: +380562337843
Дата оновлення 08.05.2018
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 35261961

Date of update 26.01.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
FESYNETS MYKHAYLO YOSYPOVYCH

Founder address: 77452, Ivano-Frankivska obl., Tysmenytskyy rayon, selo Staryy Lysets, VULYTSIA SADOVA, budynok 22

Amount of contribution to authorized capital:  42 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.05.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 352619626510

Date of cancellation of VAT payer registration: 03.06.2013

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 08.05.2018)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 08.05.2018)
0408038592
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 08.05.2018)
38
Register "Find out more about your business partner"
(as of 01.05.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.05.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Tysmenytska rayonna derzhavna administratsiia Ivano-Frankivskoyi 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: 04.07.2007

TYSMENYTSKA OB'IEDNANA DPI HU DFS

ID code of body: 39535286

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

Date of registration: 02.07.2007

Registration number: 7732

TYSMENYTSKA OB'IEDNANA DPI HU DFS

ID code of body: 39535286

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

Date of registration: 07.05.2008

Registration number: 0408038592

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 22

Only at paid licenses get your free trial
Date Event Past Present
26.06.2007 Change the address 02088, M.KYYIV, VUL. PERSHOHO TRAVNIA, BUDYNOK 1-A
27.06.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOVTORPLAST"
04.07.2007 Change of a type of activity 25.24.0 - manufacture of other plastic products
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "EKOVTORPLAST"

Get key details about the "EKOVTORPLAST" company. Legal information about this company will assist owners in deciding whether to work with this counterparty. This data is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35261961. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "EKOVTORPLAST" is located in Other cities according to our catalog for the letter E, and the legal address of this company is at 77452, VILLAGE INSHI NASELENI PUNKTY, STREET SADOVA, BUILDING 57. Furthermore, our system can locate even more in-depth records.

Company Data "EKOVTORPLAST"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "EKOVTORPLAST" include its manager Fesynets Mykhaylo Yosypovych, as well as Fesynets Mykhaylo Yosypovych. With the full version of our service you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter E in our catalog.