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TOVKOMPANIIA EKOTON

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Profile
Date of update 25.07.2021
Access to current data
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Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA EKOTON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ЕКОТОН"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
40370770
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Registration date
25.03.2016 (5 years 4 months)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 61105, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROSPEKT HEROYIV STALINHRADA, budynok 45, ofis 5
Phone number: +380974812614
Date of update 03.06.2021
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 40370770

Date of update 25.07.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ-ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ-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
BEZOIAN IHOR VALERIYOVYCH

Founder address: Ukrayina, 61172, KHarkivska obl., misto KHarkiv, VULYTSIA HRYTSEVTSIA, budynok 11, kvartyra 111

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

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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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403707720326

Date of cancellation of VAT payer registration: 14.01.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.06.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 25.03.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 25.03.2016

Registration number: 203216052831

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 25.03.2016

Registration number: 10000000591384

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 — 22 of documents

Date of update 25.07.2021
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.
05.07.2021 Court decree Administrative 98113343 360/3339/21
14.01.2020 Court decree Administrative 86902794 520/1595/19
29.11.2019 Court decree Administrative 86069442 520/1595/19
16.10.2019 Decree Administrative 84952390 520/1595/19
16.10.2019 Decree Administrative 85054807 520/1595/19
24.09.2019 Court decree Administrative 84461338 520/1595/19
24.09.2019 Court decree Administrative 84460933 520/1595/19
17.09.2019 Court decree Administrative 84294845 520/1595/19
03.09.2019 Court decree Administrative 83983965 520/1595/19
23.07.2019 Decision Administrative 83191784 520/1595/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA EKOTON"
( TOV"KOMPANIIA EKOTON")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 20,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"КОМПАНІЯ ЕКОТОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"КОМПАНІЯ ЕКОТОН" - 40370770.

Який стан компанії ТОВ"КОМПАНІЯ ЕКОТОН" ?

На дату 25.07.2021 контрагент ТОВ"КОМПАНІЯ ЕКОТОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"КОМПАНІЯ ЕКОТОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40370770 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA EKOTON.

Яка скорочена назва компанії 40370770 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40370770 на 25.07.2021 має таку офіційну скорочену назву ТОВ"КОМПАНІЯ ЕКОТОН".

Який основний КВЕД у контрагента 40370770 ?

На дату 25.07.2021 у 40370770 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA EKOTON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 40370770 зареєстрований в 61105, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROSPEKT HEROYIV STALINHRADA, budynok 45, ofis 5.

Company Information "KOMPANIIA EKOTON"

Get legal information about the "KOMPANIIA EKOTON" counterparty. Key information about this counterparty will help lawyers in determining whether to work with this business partner. This information is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40370770. 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 business is located. For instance, "KOMPANIIA EKOTON" is located in Kharkiv according to our catalog for the letter K, and the legal address of this counterparty is at 61105, CITY KHARKIV, AVENUE HEROYIV STALINHRADA, BUILDING 45, OFFICE 5. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "KOMPANIIA EKOTON"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "KOMPANIIA EKOTON" include its Bezoian Ihor Valeriyovych, Bezoian Ihor Valeriyovych, as well as Bezoian Ihor Valeriyovych. With the full version of our system you can discover 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 Kharkiv or under the letter K in our catalog.