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EKON TREYD

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Profile
Date of update 18.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKON TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОН ТРЕЙД"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
38475635
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Registration date
16.07.2013 (7 years 10 months)
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Authorised person
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: Ukrayina, 27502, Kirovohradska obl., misto Svitlovodsk, VULYTSIA DYMYTROVA, budynok 1, kimnata 8
Phone number: +380675317171
+380964698402
Date of update 18.05.2021
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 38475635

Date of update 18.05.2021
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)
SKLIARUK IHOR MYKOLAYOVYCH

Founder address: UKRAYINA , POLTAVSKA OBL. KREMENCHUTSKYY R-N S. CHERVONA ZNAMIANKA VUL. ENERHETYKIV BUD. 21

List of legal entity founders
SKLIARUK IHOR MYKOLAYOVYCH

Founder address: Ukrayina, 39704, Poltavska obl., Kremenchutskyy r-n, selo Nova Znamianka, VULYTSIA ENERHETYKIV, budynok 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 10,0000%

OSADCHUK ANDRIY MYKHAYLOVYCH

Founder address: Ukrayina, 39622, Poltavska obl., misto Kremenchuk, VULYTSIA MYRA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 9 000.00 UAH

Share (%): 90,0000%

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Financial scoring

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Ownership and permissions EKON TREYD

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 384756311273

Date of registration: 30.07.2013

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2021)
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
Svitlovodska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
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: 17.07.2013

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, OLEKSANDRIYSKE UPRAVLINNIA, SVITLOVODSKA DPI(M.SVITLOVODSK)

ID code of body: 43142606

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

Date of registration: 17.07.2013

Registration number: 112713114734

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, OLEKSANDRIYSKE UPRAVLINNIA, SVITLOVODSKA DPI(M.SVITLOVODSK)

ID code of body: 43142606

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

Date of registration: 17.07.2013

Registration number: 1128030594

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 — 13 of documents

Date of update 18.05.2021
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.
19.10.2020 Court decree Administrative 92270327 620/1057/20
21.09.2020 Court decree Administrative 91663707 620/1057/20
12.08.2020 Decree Administrative 90950378 620/1057/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
22.06.2020 Court decree Administrative 89999791 620/1057/20
22.06.2020 Court decree Administrative 89999790 620/1057/20
05.05.2020 Decision Administrative 89062892 620/1057/20
05.05.2020 Decision Administrative 89086475 620/1057/20
04.05.2020 Court decree Administrative 89044100 620/1057/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.07.2013 Change the address 27500, KIROVOHRADSKA OBL., MISTO SVITLOVODSK, VULYTSIA LENINA, BUDYNOK 96, KIMNATA 56
16.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKON TREYD"
17.07.2013 Change the address 27500, KIROVOHRADSKA OBL., MISTO SVITLOVODSK, VULYTSIA LENINA, BUDYNOK 96, KIMNATA 56
Kirovohradska obl., Svitlovodskyy r-n, M.Svitlovodsk, vul. Lenina, bud.96, kim.56
Phone: 067531-71-71
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКОН ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКОН ТРЕЙД" - 38475635.

Який стан компанії ТОВ "ЕКОН ТРЕЙД" ?

На дату 18.05.2021 контрагент ТОВ "ЕКОН ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКОН ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38475635 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKON TREYD.

Яка скорочена назва компанії 38475635 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38475635 на 18.05.2021 має таку офіційну скорочену назву ТОВ "ЕКОН ТРЕЙД".

Який основний КВЕД у контрагента 38475635 ?

На дату 18.05.2021 у 38475635 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKON TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 38475635 зареєстрований в Ukrayina, 27502, Kirovohradska obl., misto Svitlovodsk, VULYTSIA DYMYTROVA, budynok 1, kimnata 8.

Company Information "EKON TREYD"

Get key facts about the "EKON TREYD" business. Legal information about this business will assist company founders in making decisions about whether to work with this entrepreneur. This profile is located in a government registry. This dataset can be accessed based on the tax number for the business with registration number 38475635. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "EKON TREYD" is located in Other cities according to our catalog for the letter E, and the legal address of this business is at 27502, CITY INSHI NASELENI PUNKTY, STREET DYMYTROVA, BUILDING 1, КІМНАТА 8. Furthermore, our system can find even more in-depth profiles.

Company Data "EKON TREYD"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "EKON TREYD" include its Bratko Serhiy Viktorovych, Bratko Serhiy Viktorovych, as well as Skliaruk Ihor Mykolayovych, Osadchuk Andriy Mykhaylovych, Skliaruk Ihor Mykolayovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter E in our catalog.