ENG

Registration

EKOOYL

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 01.07.2022

Current data only in paid tariffs

Legal entity's full name
(as of 01.07.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOOYL

copy

copied

Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКООЙЛ"

Legal entity's status
(as of 01.07.2022)

Not in the process of dissolution

copy

copied

USREOU code

36616545

copy

copied

Registration date

17.08.2009 (12 years 10 months)

copy

copied

Authorised person

copy

copied

The size of the authorized capital

463 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

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

All types of activities Hide

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

Participants and beneficiaries 36616545

Date of update 01.07.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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

Market Score

Ownership and permissions EKOOYL

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 licenсes

Sanctions lists check

Only at paid licenses get your free trial

Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

(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

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 18.08.2009

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 18.08.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 18.08.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Sample in full dossier All features of the tool

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

Court Register — 46 of documents

Date of update 01.07.2022

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

Only at paid licenses get your free trial

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

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

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.