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Profile
Date of update 22.01.2020
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.
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Legal entity's full name
(as of 22.01.2020)
PRYVATNE PIDPRYIEMSTVO EKO PALYVO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕКО ПАЛИВО"
Legal entity's status
(as of 22.01.2020)
In the process of dissolution
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USREOU code
36027320
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Registration date
11.07.2008 (11 years 6 months)
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The size of the authorized capital
70 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
02.01.1 Forestry and logging
Other:
  • 20.10.0 Sawmilling and planing of wood
  • 52.48.9 Other retail sale of new goods in specialised stores
Contacts
Address: 79039, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA ZOLOTA, budynok 17, kvartyra 63

Participants and beneficiaries 36027320

Date of update 22.01.2020
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
PNIEVSKYY OLEH STANISLAVOVYCH

Founder address: 79066, Lvivska obl., misto Lviv, Sykhivskyy rayon, PR.CHERVONOYI KALYNY, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 50,0000%

SOROKINA RAYISA STEPANIVNA

Founder address: 79039, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA ZOLOTA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 23.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
08.00-5925
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
24
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Lvivskoho miskoho upravlinnia iustytsiyi
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: 17.07.2008

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU MINDOKHODIV L/O

ID code of body: 38763494

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

Date of registration: 14.07.2008

Registration number: 172

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU MINDOKHODIV L/O

ID code of body: 38763494

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

Date of registration: 04.08.2008

Registration number: 08.00-5925

Court Register — 1 of documents

Date of update 22.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.06.2010 Decree Administrative 10176568 2а-3829/10/1370

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
10.07.2008 Change the address 79039, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZOLOTA, BUDYNOK 17, KVARTYRA 63
11.07.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "EKO PALYVO"
17.07.2008 Change of a type of activity 02.01.1 - forestry and logging
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Company Information "EKO PALYVO"

Get key information about the "EKO PALYVO" enterprise. A complete profile about this enterprise will assist sales and distribution managers in making decisions about whether to work with this contractor. This data is available in open registries. This information can be accessed using the tax number for the enterprise with registration number 36027320. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "EKO PALYVO" is located in Lviv according to our directory for the letter E, and the legal address of this enterprise is at 79039, CITY LVIV, STREET ZOLOTA, BUILDING 17, APT 63. Furthermore, our tool can find even more in-depth profiles.

Company Data "EKO PALYVO"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "EKO PALYVO" include its manager Pnievskyy Oleh Stanislavovych, signatory Pnievskyy Oleh Stanislavovych, liquidator Pnievskyy Oleh Stanislavovych, as well as Pnievskyy Oleh Stanislavovych, Sorokina Rayisa Stepanivna. With the full version of our website you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter E in our catalog.