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Profile
Date of update 19.01.2020
Access to current data
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Legal entity's full name
(as of 19.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKON-SNAB
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОН-СНАБ"
Legal entity's status
(as of 19.01.2020)
Dissolved
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USREOU code
36065921
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Registration date
16.07.2008 (11 years 6 months)
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.63 Wholesale of mining, construction and civil engineering machinery
Contacts
Address: 36004, Poltavska obl., misto Poltava, Leninskyy rayon, PROVULOK RYBALSKYY, budynok 10A
Phone number: 76397
Дата оновлення 27.05.2016
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 36065921

Date of update 19.01.2020
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
OSINNIY DMYTRO IHOROVYCH

Founder address: 36020, Poltavska obl., misto Poltava, Oktiabrskyy rayon, SOBORNYY MAYDAN, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  26 250.00 UAH

Share (%): 50,0000%

HLUKHOVETS IHOR MYKOLAYOVYCH

Founder address: 36037, Poltavska obl., misto Poltava, Leninskyy rayon, VUL.MYRU, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  26 250.00 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 20.01.2020)
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)
1627041281
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
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
Vykonavchyy komitet Poltavskoyi miskoyi rady
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 M. POLTAVI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38719450

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

Date of registration: 17.07.2008

Registration number: 35531

DPI U M. POLTAVI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38719450

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

Date of registration: 04.10.2010

Registration number: 1627041281

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKON-SNAB

Description of lot Contracting entity Contract date Contract amount, UAH
Trubky ta truby humovi (rukava rizni) - 29 naymenuvan Publichne aktsionerne tovarystvo "Derzhavne aktsionerne tovarystvo "CHornomornaftohaz" 30.11.2009 409 783
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Court Register — 56 of documents

Date of update 19.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.02.2017 Court decree Criminal 64965674 757/5939/17-к
28.07.2016 Court decree Criminal 60874221 757/7875/16-к
12.07.2016 Court decree Criminal 58971205 757/32424/16-к
12.07.2016 Court decree Criminal 58970728 757/32426/16-к
12.07.2016 Court decree Criminal 58970651 757/32422/16-к
24.06.2016 Court decree Criminal 59613808 757/30380/16-к
17.06.2016 Court decree Criminal 58835982 757/29599/16-к
17.06.2016 Court decree Criminal 58835983 757/29593/16-к
17.06.2016 Court decree Criminal 58835984 757/29588/16-к
17.06.2016 Court decree Criminal 58835986 757/29602/16-к

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
15.07.2008 Change the address 36020, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA SOBORNYY MAYDAN, BUDYNOK 15, KVARTYRA 53
16.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKON-SNAB"
17.07.2008 Change of a type of activity 51.44.0 - wholesale of china and glassware and cleaning materials
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Related individuals
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Company Information "EKON-SNAB"

Get key information about the "EKON-SNAB" counterparty. Complete information about this counterparty will help company founders in deciding whether to work with this entrepreneur. This material is located in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 36065921. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "EKON-SNAB" is located in Poltava according to our directory for the letter E, and the legal address of this counterparty is at 36004, CITY POLTAVA, LANE RYBALSKYY, BUILDING 10A. Furthermore, our service can locate even more in-depth profiles.

Company Data "EKON-SNAB"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "EKON-SNAB" include its manager Hlukhovets Ihor Mykolayovych, signatory Hlukhovets Ihor Mykolayovych, liquidator Hlukhovets Ihor Mykolayovych, as well as Osinniy Dmytro Ihorovych, Hlukhovets Ihor Mykolayovych. With the full version of our system you can discover 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 Poltava or under the letter E in our catalog.