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LIMITED LIABILITY COMPANY ECOTRADE-2016 (ECOTRADE-2016 LLC)

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY ECOTRADE-2016
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Short name
"ECOTRADE-2016" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОТРЕЙД-2016"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
40394131
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Registration date
04.04.2016 (5 years 1 month)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 31.03 Manufacture of mattresses
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 13.95 Manufacture of non-wovens and articles made from non-wovens, except apparel
  • 13.99 Manufacture of other textiles n.e.c.
  • 20.60 Manufacture of man-made fibres
  • 22.29 Manufacture of other plastic products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VOLODYMYRA POKOTYLA, budynok 7/2

Participants and beneficiaries 40394131

Date of update 17.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ISMOILOV NOKHIDBEK AKHMADILLO OHLY

Founder address: 2244, MISTO ANDIZHON, VULYTSIA MEVAZOR, BUDYNOK 12, UZBEKYSTAN

List of legal entity founders
ISMOILOV NOKHIDBEK AKHMADILLO OHLY

Founder address: Uzbekystan, 2244, MISTO ANDIZHON, VULYTSIA MEVAZOR, BUDYNOK 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions "ECOTRADE-2016" LLC

Trademarks
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Vehicles
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Licences
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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 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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403941320334

Date of cancellation of VAT payer registration: 27.07.2020

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 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi 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: 04.04.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 04.04.2016

Registration number: 203316059683

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 04.04.2016

Registration number: 10000000598326

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

Court Register — 23 of documents

Date of update 17.05.2021
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.
07.04.2021 Decree Administrative 96363866 520/2242/2020
28.01.2021 Decree Administrative 94702823 640/11220/20
13.10.2020 Court decree Administrative 92190832 200/4342/20-а
22.09.2020 Decision Administrative 91688778 520/2242/2020
22.09.2020 Decision Administrative 91913623 520/2242/2020
27.08.2020 Decision Administrative 91479455 640/11220/20
17.08.2020 Court decree Administrative 91008098 200/4342/20-а
17.08.2020 Court decree Administrative 91008099 200/4342/20-а
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17

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 "EKOTEKSTYL"
( TOV "EKOTEKSTYL")
30.05.2016 Change of a type of activity 13.95 - manufacture of non-wovens and articles made from non-wovens, except apparel
30.05.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКОТРЕЙД-2016" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКОТРЕЙД-2016" - 40394131.

Який стан компанії ТОВ "ЕКОТРЕЙД-2016" ?

На дату 17.05.2021 контрагент ТОВ "ЕКОТРЕЙД-2016" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКОТРЕЙД-2016" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40394131 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ECOTRADE-2016.

Яка скорочена назва компанії 40394131 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40394131 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ЕКОТРЕЙД-2016".

Який основний КВЕД у контрагента 40394131 ?

На дату 17.05.2021 у 40394131 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ECOTRADE-2016 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 40394131 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VOLODYMYRA POKOTYLA, budynok 7/2.

Contracting party "ECOTRADE-2016" LLC data

Get key details on contracting party "ECOTRADE-2016" LLC. "ECOTRADE-2016" LLC was registered on 04.04.2016. Authorised person of company is Ismoilov Nokhidbek Akhmadillo Ohly. The corporate seat of "ECOTRADE-2016" LLC is 03148, CITY KYIV, STREET VOLODYMYRA POKOTYLA, BUILDING 7/2.

Contracting party LIMITED LIABILITY COMPANY "ECOTRADE-2016" Information

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "ECOTRADE-2016" is assigned EDRPOU code 40394131. The authorised capital of contracting party "ECOTRADE-2016" LLC amounts to 10 000.00 UAH. Contracting party "ECOTRADE-2016" LLC is mentioned in 23 judicial documents. Contracting party "ECOTRADE-2016" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ECOTRADE-2016" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.