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ECOTEPLOTRADE LIMITED LIABILITY COMPANY (ECOTEPLOTRADE LLC)

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.08.2022
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Current data only in paid tariffs
Legal entity's full name
(as of 15.08.2022)
ECOTEPLOTRADE LIMITED LIABILITY COMPANY
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Short name
"ECOTEPLOTRADE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОТЕПЛОТРЕЙД"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
38670101
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Registration date
24.04.2013 (9 years 3 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 33.11 Repair of fabricated metal products
  • 46.90 Non-specialised wholesale trade
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Contacts
Location of the legal entity: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok **/**
Phone number: *+*************
Date of update 16.11.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38670101

Date of update 15.08.2022
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)
MAKARENKO VOLODYMYR LEONIDOVYCH

Founder address: UKRAYINA , MISTO KYYIV, VULYTSIA TEREMKIVSKA, BUDYNOK 2, KVARTYRA 22

PRUS IURIY VASYLOVYCH

Founder address: UKRAYINA , MISTO KYYIV, VULYTSIA DOSTOIEVSKOHO, BUDYNOK 2, KVARTYRA 1

SARACHAN OLEKSIY VIKTOROVYCH

Founder address: UKRAYINA , MISTO KYYIV, VULYTSIA VANDY VASYLEVSKOYI, BUDYNOK 1, KVARTYRA 22

List of legal entity founders
SARACHAN OLEKSIY VIKTOROVYCH

Founder address: Ukrayina, 04116, misto Kyyiv, VULYTSIA VANDY VASYLEVSKOYI, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 330.00 UAH

Share (%): 33,0000%

PRUS IURIY VASYLOVYCH

Founder address: Ukrayina, 04073, misto Kyyiv, VULYTSIA DOSTOIEVSKOHO, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 330.00 UAH

Share (%): 33,0000%

MAKARENKO VOLODYMYR LEONIDOVYCH

Founder address: Ukrayina, 03187, misto Kyyiv, VULYTSIA TEREMKIVSKA, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 340.00 UAH

Share (%): 34,0000%

Financial scoring

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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
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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

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 386701026568

Date of cancellation of VAT payer registration: 26.02.2020

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 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2021)
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
Podilska 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: 25.04.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.04.2013

Registration number: 26561373936

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.04.2013

Registration number: 02-19130

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 15.08.2022
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.
10.09.2019 Court decree Criminal 84204889 464/5541/18
10.09.2019 Court decree Criminal 84204040 464/5541/18
10.09.2019 Court decree Criminal 84174319 464/5541/18
19.03.2019 Court decree Criminal 80566279 464/5541/18
20.02.2019 Court decree Criminal 79979020 464/5541/18
20.02.2019 Court decree Criminal 79979712 464/5541/18
20.02.2019 Court decree Criminal 79979454 464/5541/18
24.01.2019 Court decree Criminal 79454519 464/5541/18
24.01.2019 Court decree Criminal 79454637 464/5541/18
22.01.2019 Court decree Criminal 79454539 464/5541/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.04.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA KOSTIANTYNIVSKA, BUDYNOK **/**
24.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOTEPLOTREYD"
25.04.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA KOSTIANTYNIVSKA, BUDYNOK **/**
M.Kyev, vul. Kostiantynivska, bud.**/**
Phone: *******-***-***
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Undertaking "ECOTEPLOTRADE" LLC data

Get legal information on company "ECOTEPLOTRADE" LLC. "ECOTEPLOTRADE" LLC was registered on 24.04.2013. Authorised person of undertaking is Макаренко Володимир Леонідович. The corporate seat of "ECOTEPLOTRADE" LLC is 04071, м.Київ, Подільський район, ВУЛИЦЯ КОСТЯНТИНІВСЬКА, будинок **/**.

Undertaking "ЕКОТЕПЛОТРЕЙД" Data

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЕКОТЕПЛОТРЕЙД" is assigned EDRPOU code 38670101. The authorised capital of company "ECOTEPLOTRADE" LLC amounts to 1 000.00 UAH. Undertaking "ECOTEPLOTRADE" LLC is mentioned in 1 judicial documents. Undertaking "ECOTEPLOTRADE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ECOTEPLOTRADE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.