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TZOV KOMPANIIAEKOLIS

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Profile
Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIAEKOLIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ"ЕКОЛІС"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
38141710
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Registration date
13.03.2012 (9 years 6 months)
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The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.23 Manufacture of other builders' carpentry and joinery
Other:
  • 16.10 Sawmilling and planing of wood
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 43.21 Electrical installation
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Location of the legal entity: 79058, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, PROSPEKT VIACHESLAVA CHORNOVOLA, budynok 67
Phone number:
Date of update 19.06.2020
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 38141710

Date of update 21.09.2021
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)
KURDZEL ROSTYSLAV RYSHARDOVYCH

Founder address: M.LVIV VUL.IU.LYPY BUD.3.2 KORP..12 KV.9

List of legal entity founders
KURDZEL ROSTYSLAV RYSHARDOVYCH

Founder address: 79020, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA IU.LYPY, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TZOV KOMPANIIAEKOLIS

Trademarks
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
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 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 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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 381417113078

Date of cancellation of VAT payer registration: 22.10.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 3 305 UAH

State: 3 096 UAH

Local: 210 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 14.03.2012

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL

ID code of body: 39507898

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

Date of registration: 14.03.2012

Registration number: 53

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL

ID code of body: 39507898

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

Date of registration: 14.03.2012

Registration number: 08.00-6921

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

Court Register — 7 of documents

Date of update 21.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
30.06.2016 Verdict Criminal 58661356 461/4117/16-к
22.06.2016 Court decree Criminal 58540554 461/4117/16-к
27.05.2016 Court decree Criminal 58228843 464/4537/16-к
27.05.2016 Court decree Criminal 58228851 464/4538/16-к
09.03.2016 Court decree Criminal 56437858 464/2278/16-к
17.02.2016 Court decree Criminal 55895079 464/1699/16-к
17.02.2016 Court decree Criminal 55895220 464/1701/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.03.2012 Change the address 79491, LVIVSKA OBL., MISTO LVIV, SELYSHCHE MISKOHO TYPU BRIUKHOVYCHI, VULYTSIA LIKARSKA, BUDYNOK 17
13.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA"EKOLIS"
15.03.2012 Change of a size of the authorized capital 500 UAH
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Company Information "КОМПАНІЯ"ЕКОЛІС"

Get a complete profile about the "КОМПАНІЯ"ЕКОЛІС" enterprise. Legal information about this enterprise will assist purchasing departments in determining whether to work with this business partner. This data is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38141710. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "КОМПАНІЯ"ЕКОЛІС" is located in Lviv according to our directory for the letter K, and the legal address of this enterprise is at 79058, Львівська обл., місто Львів, Шевченківський район, ПРОСПЕКТ В'ЯЧЕСЛАВА ЧОРНОВОЛА, будинок 67. Furthermore, our service can reveal even more in-depth information.

Company Data "КОМПАНІЯ"ЕКОЛІС"

Our database contains information about owners 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 "КОМПАНІЯ"ЕКОЛІС" include its Курдзель Ростислав Ришардович, Курдзель Ростислав Ришардович, as well as Курдзель Ростислав Ришардович, Курдзель Ростислав Ришардович. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter K in our catalog.