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Company profile
Code: 39230324
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INFORMATION

ТОВ "ЕТАЛОН-УКР-ПРОДУКТ"

39230324

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕТАЛОН-УКР-ПРОДУКТ
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39230324
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Registration date
28.05.2014 (10 years 9 months)
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Authorised person
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  • БОНДАР ЄВГЕН АНАТОЛІЙОВИЧ kerivnyk
  • БОНДАР ЄВГЕН АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 930

Active entities in Ukraine for this type of activity:

20 425 – Legal entities

3 505 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.24 Вирощування зерняткових і кісточкових фруктів
  • 01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
  • 46.90 Неспеціалізована оптова торгівля
  • 69.10 Діяльність у сфері права
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Contacts
Location of the legal entity: Україна, **4, Миколаївська обл., місто Миколаїв, вул.Легпромівська, будинок **
Phone number: +380989992208
Date of update 28.08.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39230324

Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
Загальні збори (учасник); Директор
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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/members
БОНДАР ЄВГЕН АНАТОЛІЙОВИЧ

Founder address: Україна, 54024, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЛЕГПРОМІВСЬКА, будинок 22

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,00%

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

БОНДАР ЄВГЕН АНАТОЛІЙОВИЧ
Україна, 54024, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЛЕГПРОМІВСЬКА, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.08.2024)
Valid VAT certificate

Taxpayer identification number: 392303214038

Registration Date: 01.08.2024

Canceled VAT certificate

Taxpayer identification number (cancelled): 392303214037

Date of cancellation of VAT payer registration: 24.09.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.06.2021)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.05.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ІНГУЛЬСЬКИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 29.05.2014

Registration number: 140314065303

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ІНГУЛЬСЬКИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.05.2014

Registration number: 10000000198725

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX — — —
Revenue — — — — —
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
14.08.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETALON-UKR-PRODUKT"
( TOV "ETALON-UKR-PRODUKT")
14.08.2024 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
14.08.2024 Change of a size of the authorized capital 4,000 UAH
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Related individuals
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"ЕТАЛОН-УКР-ПРОДУКТ" Information

Get complete information about the "ЕТАЛОН-УКР-ПРОДУКТ" legal entity. Complete information about this legal entity will assist owners in determining whether to work with this supplier. This data can be found in open government 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 39230324. 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 city a given legal entity is located. For instance, "ЕТАЛОН-УКР-ПРОДУКТ" is located in Mykolaiv according to our directory for the letter E, and the legal address of this legal entity is at Україна, **4, Миколаївська обл., місто Миколаїв, вул.Легпромівська, будинок **. Furthermore, our service can reveal even more in-depth records.

"ЕТАЛОН-УКР-ПРОДУКТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЕТАЛОН-УКР-ПРОДУКТ" include its Бондар Євген Анатолійович, Бондар Євген Анатолійович, as well as Бондар Євген Анатолійович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter E in our catalog.
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Translated from Ukrainian