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ECO CONSULT LIMITED LIABILITY COMPANY (ECO CONSULT LLC)

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Profile
Date of update 10.04.2021
Access to current data
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Legal entity's full name
(as of 10.04.2021)
ECO CONSULT LIMITED LIABILITY COMPANY
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Short name
"ECO CONSULT" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКО КОНСАЛТ"
Legal entity's status
(as of 10.04.2021)
Not in the process of dissolution
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USREOU code
38266323
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Registration date
27.06.2012 (8 years 9 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
39.00 Remediation activities and other waste management services
Other:
  • 69.10 Legal activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 38.11 Collection of non-hazardous waste
  • 38.12 Collection of hazardous waste
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: Ukrayina, 02091, misto Kyyiv, VULYTSIA KHARKIVSKE SHOSE, budynok 164, ofis 1
Phone number: +380444656650
Date of update 06.04.2021
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 38266323

Date of update 10.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
SOROCHENKO DMYTRO VASYLOVYCH

Founder address: Ukrayina, 02099, misto Kyyiv, VULYTSIA BORYSPILSKA, budynok 22-B, kvartyra 11

Amount of contribution to authorized capital: 5 000.00 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

Sorochenko Dmytro Vasylovych
Ukrayina, 02099, misto Kyyiv, vul.Boryspilska, budynok 12-Q, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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Financial scoring

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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

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Tax and other state bodies
Sign of profitability
(as of 11.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2021)
Valid VAT certificate

Taxpayer identification number: 382663226510

Date of registration: 01.05.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 382663226519

Date of cancellation of VAT payer registration: 31.01.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.04.2021)
Taxpayer has no outstanding taxes
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
Darnytska 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: 02.07.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 03.07.2012

Registration number: 651-12

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 02.07.2012

Registration number: 03-44367

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders ECO CONSULT LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Vyznachennia norm nadannia posluh z vyvezennia pobutovykh vidkhodiv na terytoriyi tarasivskoyi silskoyi rady kyievo-sviatoshynskoho rayonu kyyivskoyi oblasti; vyznachennia norm nadannia posluh z vyvezennia pobutovykh vidkhodiv na terytoriyi tarasivskoyi silskoyi rady kyievo-sviatoshynskoho rayonu kyyivskoyi oblasti 1 posluha
Tarasivska silska rada 31.07.2020 42 000
Rozrobka skhemy sanitarnoyi ochystky ta prybyrannia sil horenka ta moshchun.; rozrobka skhemy sanitarnoyi ochystky ta prybyrannia sil horenka ta moshchun. 1 posluha
Horenska silska rada 20.03.2020 97 556
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Court Register — 2 of documents

Date of update 10.04.2021
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.
10.07.2019 Court decree Criminal 83063619 203/2281/19
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.06.2012 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KHARKIVSKE SHOSE, BUDYNOK 164, OFIS 1
27.06.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO KONSALT"
04.07.2012 Change of a size of the authorized capital 5,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКО КОНСАЛТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКО КОНСАЛТ" - 38266323.

Який стан компанії ТОВ "ЕКО КОНСАЛТ" ?

На дату 10.04.2021 контрагент ТОВ "ЕКО КОНСАЛТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКО КОНСАЛТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38266323 на 10.04.2021 має такую повну офіційну назву ECO CONSULT LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 38266323 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38266323 на 10.04.2021 має таку офіційну скорочену назву ТОВ "ЕКО КОНСАЛТ".

Який основний КВЕД у контрагента 38266323 ?

На дату 10.04.2021 у 38266323 основний вид економічної діяльності 39.00 Remediation activities and other waste management services.

В якому регіоні зареєстрована ECO CONSULT LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.04.2021 контрагент 38266323 зареєстрований в Ukrayina, 02091, misto Kyyiv, VULYTSIA KHARKIVSKE SHOSE, budynok 164, ofis 1.

Undertaking "ECO CONSULT" LLC background

Get full profile on contracting party "ECO CONSULT" LLC. "ECO CONSULT" LLC was registered on 27.06.2012. Authorised person of undertaking is Sorochenko Dmytro Vasylovych. The corporate seat of "ECO CONSULT" LLC is 02091, CITY KYIV, STREET KHARKIVSKE SHOSE, BUILDING 164, OFFICE 1.

Undertaking "ECO CONSULT" LIMITED LIABILITY COMPANY Data

The main line of business is 39.00 Remediation activities and other waste management services. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "ECO CONSULT" LIMITED LIABILITY COMPANY is assigned EDRPOU code 38266323. The authorised capital of contracting party "ECO CONSULT" LLC amounts to 5 000.00 UAH. Undertaking "ECO CONSULT" LLC is mentioned in 2 judicial documents. Undertaking "ECO CONSULT" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ECO CONSULT" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.