UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ТОВ "ЕМІ-ТЕНТ"

38521335

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 12.02.2025
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
Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕМІ-ТЕНТ
copy
copied
Legal entity's status

(as of 12.02.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
38521335
copy
copied
Registration date
01.02.2013 (12 years)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.10.2014

Record number: 1 064 112 0005 011425

Economic operator’s status: припинено

copy
copied
Authorised person
Read more
  • МАРКОВЕЦЬ МИКОЛА МИКОЛАЙОВИЧ kerivnyk z 02.07.2014
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами (основний)

Total for this NACE code: 5 710

Active entities in Ukraine for this type of activity:

3 198 – Legal entities

2 512 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.22 Оптова торгівля квітами та рослинами
  • 52.10 Складське господарство
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н. в. і. у.
All types of activities Hide
Contacts
Location of the legal entity: 14000, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ЛЮБЕЦЬКА, будинок **
Phone number: 0503229202
Date of update 28.05.2016
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 38521335

Date of update 12.02.2025
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МАРКОВЕЦЬ МИКОЛА МИКОЛАЙОВИЧ

Founder address: 02232, м.Київ, Дарницький район, ВУЛИЦЯ БАЛЬЗАКА, будинок 12, квартира 21

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1,00%

ЛАНЗА КОРПОРЕЙШН

Founder address: 1 1/1 МИЛІ ПІВНІЧНОГО ШОСЕ , МІСТО БЕЛІЗ, БЕЛІЗ

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління адміністративних послуг Чернігівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.02.2013

Date of de-registration: 13.10.2014

ДПI У М. ЧЕРНIГОВI ГУ МIНДОХОДIВ У ЧЕРНIГIВСЬКIЙ ОБЛ.

ID code of body: 38776571

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 04.02.2013

Registration number: 9071315447

ДПI У М. ЧЕРНIГОВI ГУ МIНДОХОДIВ У ЧЕРНIГIВСЬКIЙ ОБЛ.

ID code of body: 38776571

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 04.02.2013

Registration number: 21.03.0243

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
31.01.2013 Change the address 78200, IVANO-FRANKIVSKA OBL., MISTO KOLOMYIA, VULYTSIA SADOVA, BUDYNOK **E, OFIS **
01.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMI-TENT"
04.02.2013 Change the address 78200, IVANO-FRANKIVSKA OBL., MISTO KOLOMYIA, VULYTSIA SADOVA, BUDYNOK **E, OFIS **
Oblast - Ivano-Frankivska, Rayon - m.Kolomyia, m. Kolomyia, VUL.SADOVA , BUD.**E , OF.**
Phone: *******-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ЕМІ-ТЕНТ" Information

Get key details about the "ЕМІ-ТЕНТ" legal entity. Key information about this legal entity will assist security services in determining whether to work with this supplier. This data is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38521335. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЕМІ-ТЕНТ" is located in Chernihiv according to our catalog for the letter T, and the legal address of this legal entity is at 14000, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ЛЮБЕЦЬКА, будинок **. Furthermore, our service can reveal even more in-depth records.

"ЕМІ-ТЕНТ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЕМІ-ТЕНТ" include its Марковець Микола Миколайович, as well as Марковець Микола Миколайович, ЛАНЗА КОРПОРЕЙШН. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Chernihiv or under the letter T in our catalog.