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EKOINVESTHRUP

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOINVESTHRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОІНВЕСТГРУП"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
38681459
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Registration date
18.04.2013 (8 years)
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Authorised person
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.12 Collection of hazardous waste
Other:
  • 05.10 Mining of hard coal
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: Ukrayina, 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA NOVIKOVA, budynok 23
E-mail: ecoinvestgroup.office@gmail.com
Date of update 23.04.2021
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.
Phone number: 0997554471
Date of update 23.04.2021
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 38681459

Date of update 06.05.2021
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.
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS,DIRECTOR
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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)
SOBOL HANNA VALENTYNIVNA

Founder address: UKRAYINA , 91016, LUHANSKA OBL., MISTO LUHANSK, VULYTSIA 15 LINIIA, BUDYNOK 21, KVARTYRA 11

DZON OLEKSANDR VALENTYNOVYCH

Founder address: UKRAYINA , 91016, LUHANSKA OBL., MISTO LUHANSK, PLOSHCHA HEROYIV , BUDYNOK 2, KVARTYRA 21

KYSLYTSIA ANDRIY MYKOLAYOVYCH

Founder address: 93652, LUHANSKA OBL., STANYCHNO-LUHANSKYY RAYON, SELO MAKAROVE, VULYTSIA SHCHORSA, BUDYNOK 12

KULINICHEV DMYTRO VALERIYOVYCH

Founder address: UKRAYINA , 91055, LUHANSKA OBL., MISTO LUHANSK, VULYTSIA SOVETSKAIA, BUDYNOK 12

Всі Бенефіціарні власники Hide
List of legal entity founders
KYSLYTSIA ANDRIY MYKOLAYOVYCH

Founder address: Ukrayina, 93652, Luhanska obl., Stanychno-Luhanskyy r-n, selo Makarove, VULYTSIA SHCHORSA, budynok 22

Amount of contribution to authorized capital: 1 250.00 UAH

Share (%): 25,0000%

KULINICHEV DMYTRO VALERIYOVYCH

Founder address: Ukrayina, 91016, Luhanska obl., misto Luhansk, VULYTSIA SOVETSKAIA, budynok 12 A, kvartyra 221

Amount of contribution to authorized capital: 1 250.00 UAH

Share (%): 25,0000%

SOBOL HANNA VALENTYNIVNA

Founder address: Ukrayina, 91016, Luhanska obl., misto Luhansk, VULYTSIA 15 LINIIA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 1 250.00 UAH

Share (%): 25,0000%

DZON OLEKSANDR VALENTYNOVYCH

Founder address: Ukrayina, 91016, Luhanska obl., misto Luhansk, PLOSHCHA HEROYIV VVV, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 1 250.00 UAH

Share (%): 25,0000%

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Ownership and permissions EKOINVESTHRUP

Trademarks
Data is not available in registries
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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 386814512344

Date of registration: 01.07.2013

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2021)
Taxpayer has no outstanding taxes
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
Sievierodonetska miska rada
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: 19.04.2013

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 19.04.2013

Registration number: 12341371404

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 19.04.2013

Registration number: 1202037315

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOINVESTHRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy u sferi povodzhennia z radioaktyvnymy, toksychnymy, medychnymy ta nebezpechnymy vidkhodamy); posluhy u sferi povodzhennia z radioaktyvnymy, toksychnymy, medychnymy ta nebezpechnymy vidkhodamy) 1 posluha
KOMUNALNE PIDPRYIEMSTVO "POLTAVSKA TSENTRALNA RAYONNA KLINICHNA LIKARNIA POLTAVSKOYI MISKOYI RADY" 30.04.2021 85 000
Posluhy u sferi povodzhennia z radioaktyvnymy, toksychnymy, medychnymy ta nebezpechnymy vidkhodamy ; posluhy z transportuvannia ta utylizatsiyi medychnykh vidkhodiv katehoriyi v 490 kilohramy
Komunalne pidpryiemstvo "TSentr pervynnoyi medyko-sanitarnoyi dopomohy №1 Poltavskoyi miskoyi rady" 28.04.2021 29 000
Vyvezennia ta u tylizatsiia medychnykh vidkhodiv «v» i «s»; vyvezennia ta u tylizatsiia medychnykh vidkhodiv «v» i «s» 1 posl.
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "SVITLODARSKA BAHATOPROFILNA LIKARNIA PLANOVOHO LIKUVANNIA BAKHMUTSKOYI RAYONNOYI RADY" 23.04.2021 12 984
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Court Register — 4 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.04.2013 Change the address 91034, LUHANSKA OBL., MISTO LUHANSK, ZHOVTNEVYY RAYON, KVARTAL 50 LIET OKTIABRIA, BUDYNOK 4 B, KVARTYRA 47
18.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOINVESTHRUP"
19.04.2013 Change the address 91034, LUHANSKA OBL., MISTO LUHANSK, ZHOVTNEVYY RAYON, KVARTAL 50 LIET OKTIABRIA, BUDYNOK 4 B, KVARTYRA 47
Luhanska obl., M.Luhansk, kvar. 50 Rokiv ZHovtnia, bud.4 b, kv.47
Phone: 099755-44-71
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКОІНВЕСТГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКОІНВЕСТГРУП" - 38681459.

Який стан компанії ТОВ "ЕКОІНВЕСТГРУП" ?

На дату 06.05.2021 контрагент ТОВ "ЕКОІНВЕСТГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКОІНВЕСТГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38681459 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOINVESTHRUP.

Яка скорочена назва компанії 38681459 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38681459 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ЕКОІНВЕСТГРУП".

Який основний КВЕД у контрагента 38681459 ?

На дату 06.05.2021 у 38681459 основний вид економічної діяльності 38.12 Collection of hazardous waste.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOINVESTHRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 38681459 зареєстрований в Ukrayina, 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA NOVIKOVA, budynok 23.

Company Information "EKOINVESTHRUP"

Get a complete profile about the "EKOINVESTHRUP" company. A complete profile about this company will help directors in deciding whether to work with this counterparty. This information is available in a government registry. This dataset can be accessed based on the tax number for the company with registration number 38681459. 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 legal entity is located. For instance, "EKOINVESTHRUP" is located in Other cities according to our catalog for the letter E, and the legal address of this company is at 93400, CITY INSHI NASELENI PUNKTY, STREET NOVIKOVA, BUILDING 23. Furthermore, our system can uncover even more in-depth records.

Company Data "EKOINVESTHRUP"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "EKOINVESTHRUP" include its Trunov Ihor Oleksandrovych, as well as Kyslytsia Andriy Mykolayovych, Kulinichev Dmytro Valeriyovych, Sobol Hanna Valentynivna, Dzon Oleksandr Valentynovych, Sobol Hanna Valentynivna, Dzon Oleksandr Valentynovych, Kyslytsia Andriy Mykolayovych, Kulinichev Dmytro Valeriyovych. With the full version of our website you can discover 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.