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EKOBIOKHIM

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Profile
Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOBIOKHIM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОБІОХІМ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
40182871
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Registration date
17.12.2015 (5 years 9 months)
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Authorised person
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The size of the authorized capital
111 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.42 Manufacture of perfumes and toilet preparations
Other:
  • 27.51 Manufacture of electric domestic appliances
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.45 Wholesale of perfume and cosmetics
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA RADIANSKA, budynok 34
Phone number: +380687962989
Date of update 16.09.2021
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 40182871

Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
BOHATYROVA VIRA IVANIVNA

Founder address: Ukrayina, 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA UKRAYINSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 100 620.00 UAH

Share (%): 90,0000%

CHEREPANOV SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA PRYVOKZALNA, budynok 121

Amount of contribution to authorized capital: 11 180.00 UAH

Share (%): 10,0000%

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Financial scoring

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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 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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 401828704085

Date of registration: 01.02.2016

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
Novomoskovska rayonna 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: 18.12.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

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

Date of registration: 18.12.2015

Registration number: 040815192565

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

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

Date of registration: 18.12.2015

Registration number: 10000000531395

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 — 16 of documents

Date of update 24.09.2021
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.
20.04.2021 Court decree Criminal 97124378 757/20315/21-к
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.12.2015 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA RADIANSKA, BUDYNOK 34
17.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOBIOKHIM"
29.03.2016 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA RADIANSKA, BUDYNOK 34
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK NOVOMOSKOVSK VUL.RADIANSKA BUD.34
Phone: +38(068)796-29-89
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Company Information "ЕКОБІОХІМ"

Get a complete profile about the "ЕКОБІОХІМ" company. Legal information about this company will help security services in deciding whether to work with this supplier. This data is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40182871. Based on a company’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 legal entity is located. For instance, "ЕКОБІОХІМ" is located in Other cities according to our directory for the letter E, and the legal address of this company is at Україна, 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ РАДЯНСЬКА, будинок 34. Furthermore, our tool can find even more in-depth information.

Company Data "ЕКОБІОХІМ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ЕКОБІОХІМ" include its Семич Євген Сергійович, as well as Богатирьова Віра Іванівна, Черепанов Сергій Миколайович. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter E in our catalog.