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PP EKOKONSALT

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Profile
Date of update 06.07.2020
Access to current data
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Legal entity's full name
(as of 06.07.2020)
PRYVATNE PIDPRYIEMSTVO EKOKONSALT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕКОКОНСАЛТ"
Legal entity's status
(as of 06.07.2020)
Not in the process of dissolution
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USREOU code
37280127
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Registration date
07.09.2010 (9 years 10 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.18 Agents specialised in the sale of other particular products
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT MARSHALA ZHUKOVA, budynok 4 D, ofis 337
Phone number: 0503333885
Date of update 24.07.2017
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 37280127

Date of update 06.07.2020
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
BEVZ OLHA DMYTRIVNA

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA SEMINARSKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.07.2020)

No information about the person found in the database

Register single tax payers
(as of 06.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 06.07.2020)
7723
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.07.2020)
1
Register "Find out more about your business partner"
(as of 21.07.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2017)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 09.09.2010

DPI U KYYIVSKOMU RAYONI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39549642

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

Date of registration: 08.09.2010

Registration number: 7608

DPI U KYYIVSKOMU RAYONI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39549642

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

Date of registration: 10.09.2010

Registration number: 7723

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 06.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.07.2016 Decision Economic 58872842 916/1250/16
08.06.2016 Court decree Economic 58216307 916/1250/16
18.05.2016 Court decree Economic 57757409 916/1250/16
12.09.2014 Decree Cases of Administrative Offenses 40452115 520/10442/14-п

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
06.09.2010 Change the address 65121, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, PROSPEKT MARSHALA ZHUKOVA, BUDYNOK 4 D, OFIS 337
07.09.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "EKOKONSALT"
09.09.2010 Change of a type of activity 74.14.0 - business and other management consultancy activities
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Related individuals
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Company Information "EKOKONSALT"

Get a complete profile about the "EKOKONSALT" business. Key information about this business will assist sales and distribution managers in deciding whether to work with this supplier. This information is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37280127. 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 counterparty is located. For instance, "EKOKONSALT" is located in Odesa according to our catalog for the letter P, and the legal address of this business is at 65121, CITY ODESA, AVENUE MARSHALA ZHUKOVA, BUILDING 4, APT 337. Furthermore, our service can locate even more in-depth profiles.

Company Data "EKOKONSALT"

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 in our database. The shareholders of "EKOKONSALT" include its manager Rusetskyy Ihor Hennadiyovych, as well as Bevz Olha Dmytrivna. With the full version of our system you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter P in our catalog.