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TOV EKOHLOBAL HRUP

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.11.2020
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.
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Legal entity's full name
(as of 27.11.2020)
LTD EKOGLOBAL GROUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОГЛОБАЛ ГРУП"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
38494354
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Registration date
02.01.2013 (7 years 10 months)
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The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 70.22 Business and other management consultancy activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.49 Wholesale of other household goods
  • 45.20 Maintenance and repair of motor vehicles
All types of activities Hide
Contacts
Address: 61099, KHarkivska obl., misto KHarkiv, Industrialnyy rayon, PROSPEKT MOSKOVSKYY, budynok 273
E-mail: ecoglobal_groop2020@ukr.net
Date of update 31.08.2020
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 38494354

Date of update 27.11.2020
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
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
Final beneficiary owner (controller)
BREKHUNOV IAROSLAV VOLODYMYROVYCH

Founder address: 02.11.1998 R.N, 61174, M. KHARKIV, PROSPEKT LIUDVIHA SVOBODY, BUDYNOK 22, KHARAKTER VOLODINNIA-PRIAMYY, CHASTKA-100%

List of legal entity founders
BREKHUNOV IAROSLAV VOLODYMYROVYCH

Founder address: 61174, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT LIUDVIHA SVOBODY, budynok 11

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384943520313

Date of cancellation of VAT payer registration: 15.02.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  680 UAH

State:  281 UAH

Local:  400 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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 03.01.2013

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(INDUSTRIALNYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 03.01.2013

Registration number: 20311300027

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(INDUSTRIALNYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 03.01.2013

Registration number: 17042

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
01.01.2013 Change the address 61002, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 16
02.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOHLOBAL HRUP"
03.01.2013 Change the address 61002, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 16
Oblast - KHarkivska, m. KHarkiv, Rayon - Kyyivskyy, VUL.FRUNZE , BUD.16
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Related individuals
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Company Information LTD "EKOGLOBAL GROUP"

Get a complete profile about the LTD "EKOGLOBAL GROUP" firm. Key information about this firm will help auditors in deciding whether to work with this counterparty. This data is available in a government registry. This dataset can be accessed based on the tax number for the firm with registration number 38494354. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LTD "EKOGLOBAL GROUP" is located in Kharkiv according to our directory for the letter L, and the legal address of this firm is at 61099, CITY KHARKIV, AVENUE MOSKOVSKYY, BUILDING 273. Furthermore, our service can find even more in-depth profiles.

Company Data LTD "EKOGLOBAL GROUP"

Our database contains information about shareholders and those with signing rights, 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 LTD "EKOGLOBAL GROUP" include its manager Brekhunov Iaroslav Volodymyrovych, as well as Brekhunov Iaroslav Volodymyrovych, Brekhunov Iaroslav Volodymyrovych. With the full version of our system you can find 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 Kharkiv or under the letter L in our catalog.