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EKOOYL

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Signs of us location

Profile
Date of update 01.07.2022
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Legal entity's full name
(as of 01.07.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOOYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКООЙЛ"
Legal entity's status
(as of 01.07.2022)
Not in the process of dissolution
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USREOU code
36616545
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Registration date
17.08.2009 (12 years 10 months)
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The size of the authorized capital
463 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 09.10 Support activities for petroleum and natural gas extraction
  • 19.20 Manufacture of refined petroleum products
  • 20.59 Manufacture of other chemical products n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 38.22 Treatment and disposal of hazardous waste
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Contacts
Location of the legal entity: Ukrayina, 83050, Donetska obl., misto Donetsk, VULYTSIA UNIVERSYTETSKA, budynok 36A
Phone number: +380623040568
Date of update 30.06.2022
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Participants and beneficiaries 36616545

Date of update 01.07.2022
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
TRON SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 51900, Dnipropetrovska obl., misto Kam’ianske, 3P-K CHAPAIEVA, budynok 2

Final beneficiary owner (controller)
TRON SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 51900, Dnipropetrovska obl., misto Kam’ianske, 3P-K CHAPAIEVA, budynok 2

ARKALAIEV ROMAN HADZHYIEVYCH

Founder address: Ukrayina, 83100, Donetska obl., misto Donetsk, VULYTSIA 50-RICHCHIA SRSR, budynok 122, kvartyra 1

ARKALLAIEV NURULISLAM HADZHYIEVYCH

Founder address: Ukrayina, 83037, Donetska obl., misto Donetsk, VULYTSIA LIZY CHAYKINOYI, budynok 22

Financial scoring

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Market Score

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Ownership and permissions EKOOYL

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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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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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 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 366165405628

Date of cancellation of VAT payer registration: 08.12.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.04.2022)
Taxpayer has no outstanding taxes
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
Voroshylovske rayonne upravlinnia iustytsiyi u misti Donetsku
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 18.08.2009

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 18.08.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 18.08.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOOYL

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 3 - palyvo dlia reaktyvnykh dvyhuniv ts-1 abo palyvo dlia reaktyvnykh dvyhuniv rt - 7215 t;
Ministerstvo oborony Ukrayiny (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlinnia provedennia zakupivel Departamentu derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) 27.11.2012 108 188 925
Lot 5 - palyvo dyzelne l-0,2-40 (l-0,2-62) abo ekvivalent - 3194,642 t
Ministerstvo oborony Ukrayiny (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlinnia provedennia zakupivel Departamentu derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) 27.11.2012 41 722 025
Kod 23.20.1 - produkty naftopereroblennia ridki: lot 3 - palyvo dlia reaktyvnykh dvyhuniv ts-1 abo palyvo dlia reaktyvnykh dvyhuniv rt - 5057,80 t
Ministerstvo oborony Ukrayiny (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlinnia provedennia zakupivel Departamentu derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) 05.09.2012 75 867 000
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Court Register — 46 of documents

Date of update 01.07.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.11.2017 Court decree Criminal 70405876 761/40673/17
19.10.2016 Decree Economic 62160932 910/22677/15
23.09.2016 Court decree Economic 61485872 910/22677/15
21.07.2016 Court decree Economic 59204365 910/22850/15
11.07.2016 Court decree Economic 58926103 910/22850/15
10.06.2016 Court decree Economic 58301423 910/22677/15
12.04.2016 Decree Economic 57166939 910/22677/15
28.03.2016 Court decree Economic 56752664 910/22677/15
02.03.2016 Decree Economic 56249021 910/22850/15
23.02.2016 Court decree Economic 56024484 910/22850/15

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
16.08.2009 Change the address 83050, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, VULYTSIA UNIVERSYTETSKA, BUDYNOK 36A
17.08.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOOYL"
18.08.2009 Change of a type of activity 23.20.0 - manufacture of refined petroleum products
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Company Information "ЕКООЙЛ"

Get key details about the "ЕКООЙЛ" business. Legal information about this business will help directors in determining whether to work with this counterparty. This profile is located in a government registry. This information can be accessed based on the tax number for the business with registration number 36616545. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ЕКООЙЛ" is located in Donetsk according to our directory for the letter E, and the legal address of this business is at Україна, 83050, Донецька обл., місто Донецьк, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок 36А. Furthermore, our service can find even more in-depth profiles.

Company Data "ЕКООЙЛ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЕКООЙЛ" include its Волобуєв Денис Геннадійович, Волобуєв Денис Геннадійович, as well as Тронь Сергій Миколайович, Аркалаєв Роман Гаджиєвич, Аркаллаєв Нуруліслам Гаджиєвич. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Donetsk or under the letter E in our catalog.