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EKZITOS LTD

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKZITOS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКЗІТОС ЛТД"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
37954550
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Registration date
02.11.2011 (10 years 9 months)
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The size of the authorized capital
4 305 760.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 95.11 Repair of computers and peripheral equipment
  • 55.10 Hotels and similar accommodation
  • 68.20 Rental and operating of own or leased real estate
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **0, misto Kyyiv, vul.Velyka Vasylkivska, budynok **
Phone number: *+*************
Date of update 20.07.2022
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 37954550

Date of update 15.08.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEV DEVELOPMENT KEPITAL"

Founder’s USREOU code 43473383

Founder address: Ukrayina, **0, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok **, ofis **

Amount of contribution to authorized capital: 4 305 760.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Varha Vasyl Vasylovych
Ukrayina, 90570, Zakarpatska obl., Tiachivskyy r-n, selo Hrushovo, vul.TSentralna, budynok 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.05.2022)
Valid VAT certificate

Taxpayer identification number: 379545526555

Date of registration: 01.01.2021

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.06.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 03.11.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 03.11.2011

Registration number: 60785

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 03.11.2011

Registration number: 10-063705

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 15.08.2022
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.
21.02.2022 Court decree Criminal 104410418 752/14270/21
26.01.2022 Court decree Criminal 102989575 752/14270/21

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
01.11.2011 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PIDVYSOTSKOHO PROFESORA, BUDYNOK **/**, OFIS **
02.11.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKZITOS LTD"
03.11.2011 Change of a type of activity 72.50.1 - repair of machinery
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Company "ЕКЗІТОС ЛТД" data

Get legal information on undertaking "ЕКЗІТОС ЛТД". "ЕКЗІТОС ЛТД" was registered on 02.11.2011. Authorised person of contracting party is Глазунов Олександр Олександрович. The corporate seat of "ЕКЗІТОС ЛТД" is Україна, **0, місто Київ, вул.Велика Васильківська, будинок **.

Company "ЕКЗІТОС ЛТД" Background

The main line of business is 33.12 Repair of machinery. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЕКЗІТОС ЛТД" is assigned EDRPOU code 37954550. The authorised capital of undertaking "ЕКЗІТОС ЛТД" amounts to 4 305 760.00 UAH. Company "ЕКЗІТОС ЛТД" is mentioned in 1 judicial documents. Company "ЕКЗІТОС ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕКЗІТОС ЛТД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.