LIMITED LIABILITY COMPANY ECCO PRIME (ECCO PRIME LLC)

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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.

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Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
LIMITED LIABILITY COMPANY ECCO PRIME
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Short name
"ECCO PRIME" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕККО ПРАЙМ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
37131277
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Registration date
17.06.2010 (9 years 1 month)
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Authorised person
  • SEMYKIN OLEKSANDR ANDRIYOVYCH
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The size of the authorized capital
310 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Other:
  • 02.20 Logging
  • 16.10 Sawmilling and planing of wood
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 16.22 Manufacture of assembled parquet floors
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 01032, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 110

Participants and beneficiaries 37131277

Date of update 08.07.2019
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
SEMYKIN OLEKSANDR ANDRIYOVYCH

Founder address: 85398, Donetska obl., Pokrovskyy rayon, selo Zoria, VULYTSIA TSENTRALNA, budynok 11

Amount of contribution to authorized capital:  310 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Country and state authority
Company or related person found in lists
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.08.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371312726589

Date of cancellation of VAT payer registration: 27.04.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
10-24348
Register single tax payers
(as of 07.08.2018)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.10.2012

Rate: 4.00%

Group: 3

Date of de-registration: 01.01.2015

Register "Find out more about your business partner"
(as of 01.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.07.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 18.06.2010

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 18.06.2010

Registration number: 29-23/5841

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 12.12.2011

Registration number: 10-24348

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 35

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Date Event Past Present
16.06.2010 Change the address 33027, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA KIKVIDZE , BUDYNOK 10, KVARTYRA 4
17.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHYMIZU ELEKTRYK IAPONIIA"
18.06.2010 Change of a type of activity 51.43.1 - wholesale of electrical household appliances
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "ECCO PRIME"

Get key details about the LIMITED LIABILITY COMPANY "ECCO PRIME" company. Complete information about this company will assist auditors in deciding whether to work with this partner. This profile is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37131277. Based on a legal entity’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 area a given company is located. For instance, LIMITED LIABILITY COMPANY "ECCO PRIME" is located in Kyiv according to our catalog for the letter L, and the legal address of this company is at 01032, CITY KYIV, STREET ZHYLIANSKA, BUILDING 110. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ECCO PRIME"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "ECCO PRIME" include its manager Semykin Oleksandr Andriyovych, as well as Semykin Oleksandr Andriyovych. With the full version of our site you can find 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 Kyiv or under the letter L in our catalog.