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TZOV EKO MIT

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKO MIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКО МІТ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
38940219
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Registration date
17.10.2013 (7 years 9 months)
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The size of the authorized capital
29 286 024.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.46 Raising of swine/pigs
Other:
  • 01.62 Support activities for animal production
  • 10.11 Processing and preserving of meat
  • 46.32 Wholesale of meat and meat products
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 80423, Lvivska obl., Kamianka-Buzkyy r-n, selo Batiatychi, VULYTSIA IVANA FRANKA, budynok 369 A
Phone number: +380678007337
Date of update 23.07.2021
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 38940219

Date of update 04.08.2021
Access to current data
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Information about legal entity’s governing body
MEETING OF FOUNDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SUKHIY STEPAN EDUARDOVYCH

Founder address: Ukrayina, 79069, Lvivska obl., misto Lviv, VUL.RIASNIANSKA, budynok 11

Amount of contribution to authorized capital: 4 600.00 UAH

Share (%): 0,0157%

KHOMECHKO ROMAN IAROSLAVOVYCH

Founder address: Ukrayina, 79054, Lvivska obl., misto Lviv, VULYTSIA KARADZHYCHA, budynok 12 A, kvartyra 12

Amount of contribution to authorized capital: 4 600.00 UAH

Share (%): 0,0157%

VIENTSEK BOHDAN

Founder address: Polshcha, 00000, respkblika polshcha, m. plotsk, vul. odliehla,3Polshcha, 22112, respkblika polshcha, m. plotsk, vul. odliehla,3

Amount of contribution to authorized capital: 29 276 824.50 UAH

Share (%): 99,9686%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

VIENTSEK BOHDAN
Polshcha, misto Plotsk, vulytsia Odliehla, budynok 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99.97

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Financial scoring

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Ownership and permissions TZOV EKO MIT

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 389402113038

Date of registration: 01.04.2014

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2021)
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
Kamianka-Buzka rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 18.10.2013

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, KAM'IANKA-BUZKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAM'IANKA-BUZKYY RAYON)

ID code of body: 43968090

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

Date of registration: 18.10.2013

Registration number: 130313165904

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, KAM'IANKA-BUZKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAM'IANKA-BUZKYY RAYON)

ID code of body: 43968090

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

Date of registration: 18.10.2013

Registration number: 10000000039683

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 04.08.2021
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.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.07.2021 Court decree Economic 98169804 916/854/21
08.07.2021 Court decree Economic 98169803 916/854/21
23.06.2021 Court decree Economic 97854034 916/854/21
23.06.2021 Court decree Economic 97902682 916/854/21
03.06.2021 Court decree Economic 97385850 916/854/21
18.05.2021 Court decree Economic 96963544 916/854/21
18.05.2021 Court decree Economic 96963545 916/854/21
12.05.2021 Court decree Economic 96821738 916/854/21
21.04.2021 Court decree Economic 96405953 916/854/21
05.04.2021 Court decree Economic 96032441 916/854/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.10.2013 Change the address 79039, LVIVSKA OBL., MISTO LVIV, ZALIZNYCHNYY RAYON, VULYTSIA BORTNIANSKOHO, BUDYNOK 50, KVARTYRA 50
17.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO MIT"
22.11.2013 Change the address 79039, LVIVSKA OBL., MISTO LVIV, ZALIZNYCHNYY RAYON, VULYTSIA BORTNIANSKOHO, BUDYNOK 50, KVARTYRA 50
Lvivska obl., M.Lviv, vul. Bortnianskoho, bud.50, kv.50
Phone: 097386-84-10
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ЕКО МІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ЕКО МІТ" - 38940219.

Який стан компанії ТЗОВ "ЕКО МІТ" ?

На дату 04.08.2021 контрагент ТЗОВ "ЕКО МІТ" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ЕКО МІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38940219 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKO MIT.

Яка скорочена назва компанії 38940219 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38940219 на 04.08.2021 має таку офіційну скорочену назву ТЗОВ "ЕКО МІТ".

Який основний КВЕД у контрагента 38940219 ?

На дату 04.08.2021 у 38940219 основний вид економічної діяльності 01.46 Raising of swine/pigs.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKO MIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 38940219 зареєстрований в 80423, Lvivska obl., Kamianka-Buzkyy r-n, selo Batiatychi, VULYTSIA IVANA FRANKA, budynok 369 A.

Company Information "EKO MIT"

Get complete information about the "EKO MIT" legal entity. Complete information about this legal entity will assist company founders in determining whether to work with this entrepreneur. This profile can be found in a government registry. This collection of data 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 38940219. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "EKO MIT" is located in according to our catalog for the letter E, and the legal address of this legal entity is at 80423, VILLAGE, STREET IVANA FRANKA, BUILDING 369 A. Furthermore, our system can locate even more in-depth profiles.

Company Data "EKO MIT"

Our database contains information about owners and signatories, 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 "EKO MIT" include its Tkachyshyn Roman Iaroslavovych, Sarnetski Mariush Potr, as well as Sukhiy Stepan Eduardovych, Khomechko Roman Iaroslavovych, VIENTSEK BOHDAN. With the full version of our site you can unearth 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 or under the letter E in our catalog.