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TOV EKKO EKSPORT PRO

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKKO EKSPORT PRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕККО ЕКСПОРТ ПРО"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
40307164
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Registration date
29.02.2016 (5 years 3 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.31 Plastering
  • 43.34 Painting and glazing
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 63.99 Other information service activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 65022, Odeska obl., misto Odesa, VULYTSIA KOBLEVSKA, budynok 41

Participants and beneficiaries 40307164

Date of update 22.06.2021
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
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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
LIALIN VIACHESLAV IURIYOVYCH

Founder address: Ukrayina, 65014, Odeska obl., misto Odesa, VULYTSIA HENERALA PETROVA , budynok 12, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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

Lialin Viacheslav IUriyovych
Ukrayina, 65014, Odeska obl., misto Odesa, vul.Petrova henerala, budynok 21, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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.

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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Valid VAT certificate

Taxpayer identification number: 403071615533

Date of registration: 22.11.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 403071615532

Date of cancellation of VAT payer registration: 19.08.2017

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 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.12.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 01.03.2016

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 44069166

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

Date of registration: 01.03.2016

Registration number: 155316033927

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 44069166

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

Date of registration: 01.03.2016

Registration number: 10000000571881

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

Court Register — 1 of documents

Date of update 22.06.2021
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.
22.08.2019 Court decree Administrative 83802304 815/2749/18
10.07.2019 Decree Administrative 82946752 815/2749/18
31.05.2019 Court decree Administrative 82111525 815/2749/18
06.12.2018 Court decree Administrative 78418874 815/2749/18
24.10.2018 Court decree Administrative 77414449 815/2749/18
11.09.2018 Court decree Administrative 76380513 815/2749/18
30.07.2018 Decision Administrative 75589145 815/2749/18
19.06.2018 Court decree Administrative 74782409 815/2749/18
12.06.2018 Court decree Administrative 74608652 815/2749/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKKO EKSPORT PRO"
( TOV "EKKO EKSPORT PRO")
30.05.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕККО ЕКСПОРТ ПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕККО ЕКСПОРТ ПРО" - 40307164.

Який стан компанії ТОВ "ЕККО ЕКСПОРТ ПРО" ?

На дату 22.06.2021 контрагент ТОВ "ЕККО ЕКСПОРТ ПРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕККО ЕКСПОРТ ПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40307164 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKKO EKSPORT PRO.

Яка скорочена назва компанії 40307164 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40307164 на 22.06.2021 має таку офіційну скорочену назву ТОВ "ЕККО ЕКСПОРТ ПРО".

Який основний КВЕД у контрагента 40307164 ?

На дату 22.06.2021 у 40307164 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKKO EKSPORT PRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 40307164 зареєстрований в 65022, Odeska obl., misto Odesa, VULYTSIA KOBLEVSKA, budynok 41.

Company Information "EKKO EKSPORT PRO"

Get legal information about the "EKKO EKSPORT PRO" enterprise. A complete profile about this enterprise will help attorneys in determining whether to work with this supplier. This information is stored in an open registry. 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 40307164. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "EKKO EKSPORT PRO" is located in Odesa according to our directory for the letter E, and the legal address of this enterprise is at 65022, CITY ODESA, STREET KOBLEVSKA, BUILDING 41. Furthermore, our tool can find even more in-depth records.

Company Data "EKKO EKSPORT PRO"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "EKKO EKSPORT PRO" include its Obodovskyy Oleksandr Volodymyrovych, as well as Lialin Viacheslav Iuriyovych. With the full version of our system you can locate 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 Odesa or under the letter E in our catalog.