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

LIMITED LIABILITY COMPANYECO LINE GROUP (ECO LINE GROUPLLC)

!

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

Profile
Date of update 06.03.2021
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
Legal entity's full name
(as of 06.03.2021)
LIMITED LIABILITY COMPANYECO LINE GROUP
copy
copied
Short name
"ECO LINE GROUP"LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКО-ЛАЙН ГРУП"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
40199733
copy
copied
Registration date
25.12.2015 (5 years 2 months)
copy
copied
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 19.20 Manufacture of refined petroleum products
  • 20.11 Manufacture of industrial gases
  • 80.20 Security systems service activities
  • 82.11 Combined office administrative service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.20 Photographic activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 38.12 Collection of hazardous waste
All types of activities Hide
Contacts
Address: 88018, Zakarpatska obl., misto Uzhhorod, VULYTSIA SHVABSKA, budynok 49

Participants and beneficiaries 40199733

Date of update 06.03.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LEONIDOV HENNADIY OLEKSIYOVYCH

Founder address: M.KYYIV, VULYTSIA IAKUBOVSKOHO, BUDYNOK 2, KVARTYRA 11

List of legal entity founders
LEONIDOV HENNADIY OLEKSIYOVYCH

Founder address: 03191, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IAKUBOVSKOHO, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2020)
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
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
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: 28.12.2015

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 28.12.2015

Registration number: 265815196241

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 28.12.2015

Registration number: 10000000535370

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
24.12.2015 Change the address 03056, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA BORSHCHAHIVSKA, BUDYNOK 117, OFIS 247
25.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO-LAYN HRUP"
29.03.2016 Change the address 03056, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA BORSHCHAHIVSKA, BUDYNOK 117, OFIS 247
M.KYYIV SOLOMIANSKYY VUL.BORSHCHAHIVSKA BUD.117 OF.247
Phone: 8(044)229-97-46
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКО-ЛАЙН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКО-ЛАЙН ГРУП" - 40199733.

Який стан компанії ТОВ "ЕКО-ЛАЙН ГРУП" ?

На дату 06.03.2021 контрагент ТОВ "ЕКО-ЛАЙН ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКО-ЛАЙН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40199733 на 06.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANYECO LINE GROUP.

Яка скорочена назва компанії 40199733 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40199733 на 06.03.2021 має таку офіційну скорочену назву ТОВ "ЕКО-ЛАЙН ГРУП".

Який основний КВЕД у контрагента 40199733 ?

На дату 06.03.2021 у 40199733 основний вид економічної діяльності 70.22 Business and other management consultancy activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANYECO LINE GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 40199733 зареєстрований в 88018, Zakarpatska obl., misto Uzhhorod, VULYTSIA SHVABSKA, budynok 49.

Company Information LIMITED LIABILITY COMPANY"ECO LINE GROUP"

Get legal information about the LIMITED LIABILITY COMPANY"ECO LINE GROUP" enterprise. A complete profile about this enterprise will assist managers in deciding whether to work with this counterparty. This data can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40199733. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMITED LIABILITY COMPANY"ECO LINE GROUP" is located in Uzhhorod according to our catalog for the letter T, and the legal address of this enterprise is at 88018, CITY UZHHOROD, STREET SHVABSKA, BUILDING 49. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY"ECO LINE GROUP"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY"ECO LINE GROUP" include its Leonidov Hennadiy Oleksiyovych, as well as Leonidov Hennadiy Oleksiyovych, Leonidov Hennadiy Oleksiyovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Uzhhorod or under the letter T in our catalog.