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TOV EKLIPS INVEST

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Profile
Date of update 07.05.2021
Access to current data
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Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKLIPS INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКЛІПС ІНВЕСТ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
40635181
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Registration date
06.07.2016 (4 years 10 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:
01.61 Support activities for crop production
Other:
  • 01.63 Post-harvest crop activities
  • 02.30 Gathering of wild growing non-wood products
Contacts
Address: 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA CHORNOVOLA, budynok 1
Phone number: 0631881006
Date of update 07.01.2021
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 40635181

Date of update 07.05.2021
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
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
ROMANKO VIRA VASYLIVNA

Founder address: Ukrayina, 79018, Lvivska obl., misto Lviv, VULYTSIA ZALIZNYCHNA, budynok 24 A, korpus 2, kvartyra 1

Amount of contribution to authorized capital: 1 000.00 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.01.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 07.07.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 06.07.2016

Registration number: 102516128471

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 06.07.2016

Registration number: 10000000667371

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

Court Register — 9 of documents

Date of update 07.05.2021
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.
29.05.2020 Court decree Criminal 89663202 760/2552/20
19.05.2020 Court decree Criminal 89425847 760/31592/19
10.04.2020 Court decree Criminal 88967894 760/2552/20
12.03.2020 Court decree Criminal 89479378 760/2171/20
04.02.2020 Court decree Criminal 87358335 760/33911/19
04.02.2020 Court decree Criminal 87479504 760/33911/19
03.02.2020 Court decree Criminal 87450729 760/2552/20
11.12.2019 Court decree Criminal 86397766 760/33560/19
10.12.2019 Court decree Criminal 86394418 760/33558/19
24.10.2019 Court decree Criminal 85239156 760/29066/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKLIPS INVEST"
( TOV "EKLIPS INVEST")
07.07.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
07.07.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКЛІПС ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКЛІПС ІНВЕСТ" - 40635181.

Який стан компанії ТОВ "ЕКЛІПС ІНВЕСТ" ?

На дату 07.05.2021 контрагент ТОВ "ЕКЛІПС ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКЛІПС ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40635181 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKLIPS INVEST.

Яка скорочена назва компанії 40635181 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40635181 на 07.05.2021 має таку офіційну скорочену назву ТОВ "ЕКЛІПС ІНВЕСТ".

Який основний КВЕД у контрагента 40635181 ?

На дату 07.05.2021 у 40635181 основний вид економічної діяльності 01.61 Support activities for crop production.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKLIPS INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 40635181 зареєстрований в 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA CHORNOVOLA, budynok 1.

Company Information "EKLIPS INVEST"

Get a complete profile about the "EKLIPS INVEST" counterparty. Legal information about this counterparty will assist business founders in making decisions about whether to work with this counterparty. This information is contained in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 40635181. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "EKLIPS INVEST" is located in Other cities according to our catalog for the letter E, and the legal address of this counterparty is at 08133, CITY INSHI NASELENI PUNKTY, STREET CHORNOVOLA, BUILDING 1. Furthermore, our tool can reveal even more in-depth information.

Company Data "EKLIPS INVEST"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "EKLIPS INVEST" include its Shnayderman Ihor Hryhorovych, as well as Romanko Vira Vasylivna. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter E in our catalog.