ТОВ "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА"

37101310

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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.

List of key due diligence factors identified by Express Analysis:

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 26.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ ЕКОСТА

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Legal entity's status
(as of 26.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37101310

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Registration date

05.05.2010 (16 years 1 month)

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Authorised person

ТКАЧУК ОЛЕГ АНДРІЙОВИЧ 06.01.2016, kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 461

Other:

10.61 Виробництво продуктів борошномельно-круп'яної промисловості
52.10 Складське господарство
46.90 Неспеціалізована оптова торгівля

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
46.34 Оптова торгівля напоями

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ МОСКОВСЬКА, будинок **/**, офіс **

Phone number:

+380442805384

Date of update 03.05.2026

Participants and beneficiaries 37101310

Date of update 26.06.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ТКАЧУК ОЛЕГ АНДРІЙОВИЧ

Founder address: Україна, 07400, Київська обл., місто Бровари, ВУЛИЦЯ ОЛІМПІЙСЬКА, будинок 2, корпус А, квартира 12

Amount of contribution to authorized capital: 3 300.00 UAH

Share (%): 33%

ГУТНЄВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 61000, Харківська обл., місто Харків, ВУЛИЦЯ ЧИЧИБАБІНА, будинок 2, квартира 11

Amount of contribution to authorized capital: 3 400.00 UAH

Share (%): 34%

ТКАЧУК НАТАЛІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 07400, Київська обл., місто Бровари, ВУЛИЦЯ ОЛІМПІЙСЬКА, будинок 2, корпус А, квартира 12

Amount of contribution to authorized capital: 3 300.00 UAH

Share (%): 33%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 27.06.2026)

No registration in the Register of non-profit institutions and organizations

(as of 03.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 371013126559

Date of cancellation of VAT payer registration: 30.09.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.08.2020)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.05.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 06.05.2010

Registration number: 55814

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.05.2010

Registration number: 10-058867

Court Register — 1 of documents

Date of update 26.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.03.2019	Court ruling	Criminal	80920745	753/2749/19
11.02.2019	Court ruling	Criminal	80085957	753/2749/19

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
22.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR EKOLOHICHNYKH SYSTEM I TEKHNOLOHIY "EKOSTA" ( TOV "TSENTR EKOLOHICHNYKH SYSTEM I TEKHNOLOHIY "EKOSTA")
22.22.2122	Change of a size of the authorized capital		10,000 UAH
21.11.1222	Change the address		01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA MOSKOVSKA, budynok /, ofis ** Phone: +************

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"ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" data

Get key details on legal entity "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА". "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" was registered on 05.05.2010. Authorised person of legal entity is Ткачук Олег Андрійович. The corporate seat of "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" is Україна, **5, місто Київ, ВУЛИЦЯ МОСКОВСЬКА, будинок **/**, офіс **.

Who are the owners and beneficiaries of "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА", USREOU 37101310?

According to the latest available verification "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА", LLC has the following structure:

Authorised person — Ткачук Олег Андрійович;
Ultimate beneficial owner (controller) — Ткачук Олег Андрійович;
Founders/shareholders — Ткачук Олег Андрійович, Гутнєв Олександр Володимирович, Ткачук Наталія Володимирівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА"?

The Unified Register of Court Decisions contains 1 documents where "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" (37101310) is mentioned.

How to identify the corporate connections of "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА"?

YouControl provides access to a visual map of "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" with similar companies?

YouControl allows you to review "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" LLC is compared to its competitors.

How to review the ownership structure of "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА", including changes in owners, share capital, management, legal address, and other details.

For "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" is assigned EDRPOU code 37101310. The authorised capital of legal entity "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" amounts to 10 000.00 UAH. "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" is mentioned in 1 judicial documents. Legal entity "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЦЕНТР ЕКОЛОГІЧНИХ СИСТЕМ І ТЕХНОЛОГІЙ "ЕКОСТА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.