UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

EKTO BUD

39274246

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Signs of us location

Profile
Date of update 13.06.2024
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 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКТО БУД
copy
copied
Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
39274246
copy
copied
Registration date
26.06.2014 (9 years 11 months)
copy
copied
The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
Other:
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ЧЕРВОНОПРАПОРНА, будинок **, офіс **
Phone number: 0931967890
Date of update 20.06.2022
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 39274246

Date of update 13.06.2024
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/members
СІМОНЕНКО ЄВГЕН МИХАЙЛОВИЧ

Founder address: Україна, 83120, Донецька обл., місто Донецьк, ВУЛИЦЯ ВАЛЕНТИНИ ТЕРЕШКОВОЇ, будинок 12, квартира 11

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 100,00%

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.

Market Score

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.

Ownership and permissions EKTO BUD

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

icon

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

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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 392742426504

Date of cancellation of VAT payer registration: 28.04.2016

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2020)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.06.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 27.06.2014

Registration number: 265014079709

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.06.2014

Registration number: 10000000215673

Court Register — > 100 of documents

Date of update 13.06.2024
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 court proceedings Decision No. Case No.
25.07.2019 Court decree Administrative 83272038 808/4111/17
14.06.2019 Court decree Administrative 82445815 808/4111/17
16.05.2019 Court decree Administrative 81758708 808/4111/17
02.04.2019 Administrative 81333224 804/4436/18
02.04.2019 Administrative 81951297 804/4436/18
11.02.2019 Court decree Administrative 80231307 804/4436/18
11.02.2019 Court decree Administrative 80231241 804/4436/18
11.02.2019 Court decree Administrative 80231300 804/4436/18
18.01.2019 Court decree Administrative 79310012 804/4436/18
11.01.2019 Court decree Administrative 79309982 804/4436/18

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
25.06.2014 Change the address 03083, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA CHERVONOPRAPORNA, BUDYNOK **, OFIS **
26.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKTO BUD"
27.06.2014 Change the address 03083, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA CHERVONOPRAPORNA, BUDYNOK **, OFIS **
M.Kyev, vul. CHervonopraporna, bud. **, of. **
Phone: *******-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ЕКТО БУД" information

Get legal information on legal entity "ЕКТО БУД". "ЕКТО БУД" was registered on 26.06.2014. Authorised person of legal entity is Сімоненко Євген Михайлович. The corporate seat of "ЕКТО БУД" is Україна, **3, місто Київ, ВУЛИЦЯ ЧЕРВОНОПРАПОРНА, будинок **, офіс **.

"ЕКТО БУД" Information

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЕКТО БУД" is assigned EDRPOU code 39274246. The authorised capital of legal entity "ЕКТО БУД" amounts to 1 200.00 UAH. "ЕКТО БУД" is mentioned in > 100 judicial documents. Legal entity "ЕКТО БУД" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕКТО БУД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.