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Company profile
Code: 35760478
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INFORMATION

ТОВ "КОМПАНІЯ "ЕКО-БУД СЕРВІС"

35760478

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 03.12.2024
Access to current data
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Legal entity's full name
(as of 03.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ ЕКО-БУД СЕРВІС
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Legal entity's status

(as of 03.12.2024)
Є відомості порталу "судова влада" у справі про банкрутство та/або щодо процедури санації до відкриття провадження у справі про банкрутство
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Статус з ЄДР
In the process of dissolution
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USREOU code
35760478
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Registration date
21.02.2008 (16 years 9 months)
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Information about legal entity’s being in the process of dissolution
21.06.2024 - в стані припинення
1010361410017028972
Внесення СР про визнання ЮО банкрутом
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Authorised person
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  • НІШОНХОДЖАЄВ БОБІР АЛІШЕРОВИЧ
  • КОЗАРЕНКО ЄВГЕНІЙ ВАЛЕРІЙОВИЧ
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The size of the authorized capital
9 526 225.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.10 Організація будівництва будівель

Total for this NACE code: 11 771

Active entities in Ukraine for this type of activity:

9 853 – Legal entities

1 918 – IE

Other:
  • 81.10 Комплексне обслуговування об'єктів
  • 46.90 Неспеціалізована оптова торгівля
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок **, офіс **
Phone number: 0918432184
Date of update 02.12.2024
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 35760478

Date of update 03.12.2024
Access to current data
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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/members
НІШОНХОДЖАЄВ БОБІР АЛІШЕРОВИЧ

Founder address: Узбекистан, 170100, АНДИЖАНСЬКА ОБЛАСТЬ, МІСТО АНДИЖАН, ПРОСПЕКТ БАБУРА, 101Узбекистан, 122212, АНДИЖАНСЬКА ОБЛАСТЬ, МІСТО АНДИЖАН, ПРОСПЕКТ БАБУРА, 101

Amount of contribution to authorized capital: 9 526 225.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 04.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 357604726554

Date of cancellation of VAT payer registration: 10.10.2016

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.12.2020)
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
Департамент з надання адміністративних послуг Миколаївської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.02.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЗАВОДСЬКИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 25.02.2008

Registration number: 48187

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЗАВОДСЬКИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.02.2008

Registration number: 10-052403

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 26 of documents

Date of update 03.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.11.2024 Court decree Economic 123225762 915/738/23
21.11.2024 Court decree Economic 123337538 915/738/23
14.11.2024 Court decree Economic 123081080 915/738/23
28.10.2024 Court decree Economic 122594011 915/738/23
28.10.2024 Court decree Economic 122593990 915/738/23
28.10.2024 Court decree Economic 122593986 915/738/23
23.10.2024 Court decree Economic 122498146 915/738/23
23.10.2024 Court decree Economic 122498148 915/738/23
08.10.2024 Court decree Economic 122152797 915/738/23
31.07.2024 Court decree Economic 120736755 910/268/23
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
20.02.2008 Change the address 01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA STRUTYNSKOHO, BUDYNOK **
21.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "EKO-BUD SERVIS"
31.03.2008 Change of a type of activity 70.11.0 - development of building projects
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Related individuals
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"КОМПАНІЯ "ЕКО-БУД СЕРВІС" Information

Get key facts about the "КОМПАНІЯ "ЕКО-БУД СЕРВІС" legal entity. Complete information about this legal entity will assist accounting departments in determining whether to work with this business. This information is available 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 legal entity with registration number 35760478. Based on a legal entity’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, "КОМПАНІЯ "ЕКО-БУД СЕРВІС" is located in Mykolaiv according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок **, офіс **. Furthermore, our service can locate even more in-depth profiles.

"КОМПАНІЯ "ЕКО-БУД СЕРВІС" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "КОМПАНІЯ "ЕКО-БУД СЕРВІС" include its Нішонходжаєв Бобір Алішерович, Козаренко Євгеній Валерійович, as well as Нішонходжаєв Бобір Алішерович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter K in our catalog.
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