search
icon
search

EAST EUROPEAN FUEL-ENERGY COMPANY LIMITED LIABILITY COMPANY (EEFEC LLC)

youcontrol

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 15.12.2019
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 15.12.2019)
EAST EUROPEAN FUEL-ENERGY COMPANY LIMITED LIABILITY COMPANY
copy
copied
Short name
EEFEC LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СХІДНО-ЄВРОПЕЙСЬКА ПАЛИВНО-ЕНЕРГЕТИЧНА КОМПАНІЯ"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
38607789
copy
copied
Registration date
28.02.2013 (6 years 9 months)
copy
copied
The size of the authorized capital
100 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.20 Activities of holding companies
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 66.30 Fund management activities
  • 69.10 Legal activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHERVONOARMIYSKA/BASEYNA, budynok 1-3/2, LITERA "A"
Phone number: 0960600085
Дата оновлення 02.12.2019
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 38607789

Date of update 15.12.2019
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
List of legal entity founders
BONDAR SERHIY ANATOLIYOVYCH

Founder address: 14033, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA IBARRURI, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  100 000 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 386077826554

Date of cancellation of VAT payer registration: 20.03.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 18.05.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 18.05.2019)
10-067860
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 18.05.2019)
5
Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 01.03.2013

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 01.03.2013

Registration number: 26551339633

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 01.03.2013

Registration number: 10-067860

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 50 of documents

Date of update 15.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.10.2019 Court decree Criminal 85279928 757/54685/19-к
28.10.2019 Court decree Criminal 85279927 757/54683/19-к
28.10.2019 Court decree Criminal 85279929 757/54681/19-к
28.10.2019 Court decree Criminal 85279931 757/54689/19-к
28.10.2019 Court decree Criminal 85279923 757/54690/19-к
28.10.2019 Court decree Criminal 85279926 757/54696/19-к
16.10.2019 Court decree Criminal 85381190 757/54999/19-к
16.10.2019 Court decree Criminal 85381458 757/55001/19-к
16.10.2019 Court decree Criminal 85381188 757/54992/19-к
11.10.2019 Court decree Criminal 85196735 757/54527/19-к

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
27.02.2013 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA/BASEYNA, BUDYNOK 1-3/2, LITERA "A"
28.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDNO-IEVROPEYSKA PALYVNO-ENERHETYCHNA KOMPANIIA"
01.03.2013 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA/BASEYNA, BUDYNOK 1-3/2, LITERA "A"
m. Kyyiv, Rayon - Pecherskyy, VUL.CHERVONOARMIYSKA/BASEYNA , BUD.1-3/2A
Phone: 096060-00-85
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information EAST EUROPEAN FUEL-ENERGY COMPANY LIMITED LIABILITY COMPANY

Get key details about the EAST EUROPEAN FUEL-ENERGY COMPANY LIMITED LIABILITY COMPANY company. Key information about this company will assist accounting departments in deciding whether to work with this partner. This data is available 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 company with registration number 38607789. Based on an enterprise’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 firm is located. For instance, EAST EUROPEAN FUEL-ENERGY COMPANY LIMITED LIABILITY COMPANY is located in Kyiv according to our catalog for the letter , and the legal address of this company is at 01004, CITY KYIV, BUILDING 1-3/2 "A. Furthermore, our system can locate even more in-depth profiles.

Company Data EAST EUROPEAN FUEL-ENERGY COMPANY LIMITED LIABILITY COMPANY

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of EAST EUROPEAN FUEL-ENERGY COMPANY LIMITED LIABILITY COMPANY include its manager Bondar Serhiy Anatoliyovych, as well as Bondar Serhiy Anatoliyovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter in our catalog.