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EKOSERVIS LEVA

37305116

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536 factors verified

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Signs of us location

Profile
Date of update 22.04.2024
Access to current data
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Legal entity's full name
(as of 22.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ЕКОСЕРВІС ЛЕВА
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
37305116
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Registration date
02.11.2010 (13 years 5 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
95.22 Ремонт побутових приладів, домашнього та садового обладнання

Total for this NACE code: 3 038

Active entities in Ukraine for this type of activity:

418 – Legal entities

2 620 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 95.21 Ремонт електронної апаратури побутового призначення для приймання, записування, відтворювання звуку й зображення
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: Україна, **6, Львівська обл., місто Львів, ВУЛИЦЯ СЛОВ'ЯНСЬКА, будинок **, квартира **
E-mail: ***********@****.****
Date of update 25.07.2023
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.
Phone number: 0322975588
0322975557
Date of update 25.07.2023
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 37305116

Date of update 22.04.2024
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
Final beneficiary owner (controller)
KOSTEROV ANATOLIY OLEKSIYOVYCH

Founder address: UKRAYINA , LVIVSKA OBLAST, M.LVIV, VUL.SLOV"IANSKA BUD..2 KV..21

List of legal entity founders/members
КОСТЕРОВ АНАТОЛІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 79026, Львівська обл., місто Львів, ВУЛИЦЯ СЛОВ'ЯНСЬКА, будинок 2, квартира 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions EKOSERVIS LEVA

Trademarks (archive)
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
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 373051113058

Date of cancellation of VAT payer registration: 20.07.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2020)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
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: 03.11.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 03.11.2010

Registration number: 31206

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.11.2010

Registration number: 10.02-18876

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 22.04.2024
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 court proceedings Decision No. Case No.
06.09.2018 Decision Civil 76718891 465/5724/17
06.09.2018 Civil 76718999 465/5724/17
26.12.2017 Court decree Civil 71237427 465/5724/17
22.12.2017 Court decree Civil 71237900 465/5724/17
21.11.2017 Decision Civil 70611314 465/5724/17
21.11.2017 Decision Civil 70611171 465/5724/17
06.10.2017 Court decree Civil 69514257 465/5724/17
26.06.2017 Court decree Economic 67425766 914/735/14
26.06.2017 Court decree Economic 67425512 914/735/14
06.06.2017 Court decree Economic 66925870 914/735/14

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
01.11.2010 Change the address 79026, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA SLOVIANSKA, BUDYNOK **, KVARTYRA **
02.11.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "EKO-PANATSEIA"
03.11.2010 Change of a type of activity 51.38.0 - wholesale of fruit and vegetables
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Company Information "ЕКОСЕРВІС ЛЕВА"

Get key information about the "ЕКОСЕРВІС ЛЕВА" counterparty. A complete profile about this counterparty will assist company founders in determining whether to work with this counterparty. This material is located in open registries. This information can be accessed using the tax number for the counterparty with registration number 37305116. Based on a firm’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 city a given legal entity is located. For instance, "ЕКОСЕРВІС ЛЕВА" is located in Lviv according to our directory for the letter E, and the legal address of this counterparty is at Україна, **6, Львівська обл., місто Львів, ВУЛИЦЯ СЛОВ'ЯНСЬКА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth records.

Company Data "ЕКОСЕРВІС ЛЕВА"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЕКОСЕРВІС ЛЕВА" include its Костеров Анатолій Олексійович, as well as Костеров Анатолій Олексійович, Костеров Анатолій Олексійович. With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Lviv or under the letter E in our catalog.