Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **9, Харківська обл., місто Харків, ПРОЇЗД УЖГОРОДСЬКИЙ, будинок ** |
Founder address: Україна, 11029, Харківська обл., місто Харків, ПРОЇЗД УЖГОРОДСЬКИЙ, будинок 6
Amount of contribution to authorized capital: 20 250.00 UAH
Share (%): 27%
Founder address: Україна, 62417, Харківська обл., Харківський р-н, селище міського типу Пісочин, ВУЛИЦЯ КІРОВА, будинок 2
Amount of contribution to authorized capital: 15 000.00 UAH
Share (%): 20%
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.
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.
Taxpayer identification number (cancelled): 358564920378
Date of cancellation of VAT payer registration: 11.06.2013
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 43983495
Information about institutional register: Реєстр платників податків
Date of registration: 21.04.2008
Registration number: 19174
ID code of body: 43983495
Information about institutional register: Реєстр платників єдиного внеску
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 25.08.2015 | Court ruling | Criminal | 48934414 | 643/14148/15-к |
| 21.03.2014 | Court ruling | Economic | 51418716 | 922/5138/13 |
| 03.03.2014 | Decision | Economic | 37554528 | 922/5138/13 |
| 10.02.2014 | Court ruling | Economic | 51418564 | 922/5138/13 |
| 28.01.2014 | Court ruling | Economic | 51418548 | 922/5138/13 |
| 09.01.2014 | Court ruling | Economic | 51418642 | 922/5138/13 |
| 18.12.2013 | Court ruling | Economic | 36092971 | 922/5138/13 |
| 25.11.2013 | Administrative | 35450259 | 820/10203/13-а | |
| 28.10.2013 | Court ruling | Administrative | 34389919 | 820/10203/13-а |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO-KOM"
( TOV "EKO-KOM") |
||
| Change of a size of the authorized capital | 75,000 UAH | ||
| Change the address |
61029, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, PROYIZD UZHHORODSKYY, budynok ** |
Get complete information about the "ЕКО-КОМ" legal entity. Complete information about this legal entity will help attorneys in making decisions about whether to work with this supplier. This information can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35856491. 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 city a given legal entity is located. For instance, "ЕКО-КОМ" is located in Kharkiv according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **9, Харківська обл., місто Харків, ПРОЇЗД УЖГОРОДСЬКИЙ, будинок **. Furthermore, our system can reveal even more in-depth profiles.
According to the latest available verification "ЕКО-КОМ", LLC has the following structure:
Authorised person — Троцко Ігор Борисович, Троцко Ігор Борисович;
Ultimate beneficial owner (controller) — Троцко Ігор Борисович, Троцко Ігор Борисович;
Founders/shareholders — Троцко Ігор Борисович, Третьяков Валерій Валерійович, Іванов Борис Володимирович, Мотора Валерія Вікторівна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 3 documents where "ЕКО-КОМ" (35856491) is mentioned.
YouControl provides access to a visual map of "ЕКО-КОМ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ЕКО-КОМ" primary business activity — code 90.02.0 Collection of non-hazardous waste — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЕКО-КОМ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЕКО-КОМ", including changes in owners, share capital, management, legal address, and other details.
For "ЕКО-КОМ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ЕКО-КОМ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "ЕКО-КОМ" include its Троцко Ігор Борисович, Троцко Ігор Борисович, as well as Троцко Ігор Борисович, Третьяков Валерій Валерійович, Іванов Борис Володимирович, Мотора Валерія Вікторівна. 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 Kharkiv or under the letter E in our catalog.