UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOVEKA STROY KOMPANI

!

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 29.07.2021
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
Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKA STROY KOMPANI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКА СТРОЙ КОМПАНІ"
Legal entity's status
(as of 29.07.2021)
In the process of dissolution
copy
copied
USREOU code
35872733
copy
copied
Registration date
08.05.2008 (13 years 2 months)
copy
copied
Information about legal entity’s being in the process of dissolution
25.02.2015 - в стані припинення
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
05.05.2015
copy
copied
The size of the authorized capital
215 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
43.99 Other specialised construction activities n.e.c.
Other:
  • 43.29 Other construction installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA B.KHMELNYTSKOHO, budynok 50-B LITERA V, ofis 45
Phone number: 2295959
Date of update 08.10.2019
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 35872733

Date of update 29.07.2021
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
NEBOZHENKO VOLODYMYR OLEKSANDROVYCH

Founder address: 67300, Odeska obl., Berezivskyy rayon, misto Berezivka, VULYTSIA HVARDIYSKA, budynok 22, kvartyra 212

Amount of contribution to authorized capital: 215 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance 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.

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.

Ownership and permissions TOVEKA STROY KOMPANI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 358727326527

Date of cancellation of VAT payer registration: 05.01.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 4 250 UAH

State: 4 250 UAH

Local: 0 UAH

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
SHevchenkivska 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: 12.05.2008

DPI U SHEVCHENKIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38728711

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

Date of registration: 12.05.2008

Registration number: 10943

DPI U SHEVCHENKIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38728711

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

Date of registration: 14.05.2008

Registration number: 01/03-8988

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 26 of documents

Date of update 29.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.10.2019 Court decree Criminal 84681737 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
30.09.2019 Court decree Administrative 84671614 826/18435/14
26.09.2019 Court decree Criminal 84536312 755/11871/17
26.09.2019 Court decree Criminal 84536284 755/11871/17
26.09.2019 Court decree Criminal 84536304 755/11871/17
24.09.2019 Court decree Criminal 84473447 755/11871/17
20.09.2019 Court decree Criminal 84412708 755/11871/17
20.09.2019 Court decree Criminal 84412769 755/11871/17
20.09.2019 Court decree Criminal 84412776 755/11871/17

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
07.05.2008 Change the address 02225, M.KYYIV, DESNIANSKYY RAYON, PROSPEKT MAIAKOVSKOHO, BUDYNOK 5, KVARTYRA 313
08.05.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKA STROY KOMPANI"
12.05.2008 Change of a type of activity 45.25.4 - other specialised construction activities n.e.c.
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ"ЕКА СТРОЙ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ЕКА СТРОЙ КОМПАНІ" - 35872733.

Який стан компанії ТОВ"ЕКА СТРОЙ КОМПАНІ" ?

На дату 29.07.2021 контрагент ТОВ"ЕКА СТРОЙ КОМПАНІ" має статус - In the process of dissolution.

Яка повна назва ТОВ"ЕКА СТРОЙ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35872733 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKA STROY KOMPANI.

Яка скорочена назва компанії 35872733 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35872733 на 29.07.2021 має таку офіційну скорочену назву ТОВ"ЕКА СТРОЙ КОМПАНІ".

Який основний КВЕД у контрагента 35872733 ?

На дату 29.07.2021 у 35872733 основний вид економічної діяльності 43.99 Other specialised construction activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKA STROY KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 35872733 зареєстрований в 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA B.KHMELNYTSKOHO, budynok 50-B LITERA V, ofis 45.

Company "EKA STROY KOMPANI" background

Get key details on company "EKA STROY KOMPANI". "EKA STROY KOMPANI" was registered on 08.05.2008. Authorised person of firm is Nebozhenko Volodymyr Oleksandrovych, Nebozhenko Volodymyr Oleksandrovych. The corporate seat of "EKA STROY KOMPANI" is 01030, CITY KYIV, STREET KHMELNYTSKOHO, BUILDING 50-B, OFFICE 45.

Company "EKA STROY KOMPANI" Data

The main line of business is 43.99 Other specialised construction activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "EKA STROY KOMPANI" is assigned EDRPOU code 35872733. The authorised capital of company "EKA STROY KOMPANI" amounts to 215 000.00 UAH. Company "EKA STROY KOMPANI" is mentioned in 26 judicial documents. Company "EKA STROY KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "EKA STROY KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.