search
icon
search

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOPRODUKT - 2000

youcontrol

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 23.01.2020
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
Legal entity's full name
(as of 23.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOPRODUKT - 2000
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОПРОДУКТ - 2000"
Legal entity's status
(as of 23.01.2020)
Dissolved
copy
copied
USREOU code
36083474
copy
copied
Registration date
12.09.2008 (11 years 4 months)
copy
copied
Authorised person
The size of the authorized capital
60 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.21.0 Raising of dairy cattle
  • 01.30.0 Mixed farming
  • 01.41.0 Support activities for crop production
  • 02.01.1 Forestry and logging
All types of activities Hide
Contacts
Address: 11030, ZHytomyrska obl., Olevskyy rayon, selo Tepenytsia, VUL. ARKHYPA LEVCHUKA, budynok 43V
Phone number: 80959264273
Дата оновлення 23.04.2019
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 36083474

Date of update 23.01.2020
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
KRUK VOLODYMYR HNATOVYCH

Founder address: 07600, Kyyivska obl., Zhurivskyy rayon, selyshche miskoho typu Zhurivka, VUL. VYSHNEVA, budynok 11

Amount of contribution to authorized capital:  30 250.00 UAH

Share (%): 50,0000%

ANIKUSHKINA OKSANA IAROSLAVIVNA

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, VUL. SHCHORSA, budynok 22

Amount of contribution to authorized capital:  30 250.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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.

icon
Market Score
icon

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 24.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.03.2018)

No information about the person found in the database

Register single tax payers
(as of 18.03.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Olevska rayonna derzhavna administratsiia ZHytomyrskoyi oblasti
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
11.09.2008 Change the address 11030, ZHYTOMYRSKA OBL., OLEVSKYY RAYON, SELO TEPENYTSIA, VUL. ARKHYPA LEVCHUKA, BUDYNOK 43V
12.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOPRODUKT - 2000"
18.09.2008 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "EKOPRODUKT - 2000"

Get key information about the "EKOPRODUKT - 2000" counterparty. Legal information about this counterparty will help accounting departments in deciding whether to work with this supplier. This material is contained in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 36083474. Based on a firm’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 counterparty is located. For instance, "EKOPRODUKT - 2000" is located in Other cities according to our catalog for the letter E, and the legal address of this counterparty is at 11030, VILLAGE INSHI NASELENI PUNKTY, STREET ARKHYPA LEVCHUKA, BUILDING 43V. Furthermore, our tool can find even more in-depth information.

Company Data "EKOPRODUKT - 2000"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "EKOPRODUKT - 2000" include its manager Kuzmych Stepan Stepanovych, liquidator Kuzmych Stepan Stepanovych, as well as Kruk Volodymyr Hnatovych, Anikushkina Oksana Iaroslavivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter E in our catalog.