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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ESKO TEKHNOLOHIYI UKRAYINY

Profile
Date of update 17.11.2019
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Legal entity's full name
(as of 17.11.2019)
LIMITED LIABILITY COMPANY ESCO TECHNOLOGIES UKRAINE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕСКО ТЕХНОЛОГІЇ УКРАЇНИ"
Legal entity's status
(as of 17.11.2019)
Not in the process of dissolution
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USREOU code
40646099
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Registration date
08.07.2016 (3 years 4 months)
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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:
41.10 Development of building projects
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 81.30 Landscape service activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEREVLIANSKA, budynok 17 LIT. "A"

Participants and beneficiaries 40646099

Date of update 17.11.2019
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
SUPREME BODY - GENERAL MEETING; EXECUTIVE BODY - 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
FILONENKO VLADYSLAV VITALIYOVYCH

Founder address: 03028, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY, budynok 21/2, kvartyra 21

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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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Market Score
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 406460910087

Date of registration: 01.09.2016

Register single tax payers
(as of 27.04.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 13.11.2019)
10000000669873
Register "Find out more about your business partner"
(as of 01.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 08.10.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 11.07.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 11.07.2016

Registration number: 5450

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 11.07.2016

Registration number: 10000000669873

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY ESCO TECHNOLOGIES UKRAINE

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty z enerhoaudytu; roboty z enerhoaudytu 1 posluhy Viddil osvity Volodarskoyi rayonnoyi derzhavnoyi administratsiyi 16.12.2016 109 899
Nadannia doslidnykh posluh z pidvyshchennia rivnia enerhoefektyvnosti ob’iekta enerhospozhyvannia budynkiv №6, 6/1, 8, 8/1 po vulytsi druzhby; dk 016:2010: 74.90.1 - posluhy shchodo nadannia profesiynoyi ta tekhnichnoyi dopomohy ta konsultatsiyni, n.v.i.u. (dk 021:2015: 71314300-5 - konsultatsiyni posluhy z pytan enerhoefektyvnosti, nadannia doslidnykh posluh z pidvyshchennia rivnia enerhoefektyvnosti ob’iekta enerhospozhyvannia budynkiv №6, 6/1, 8, 8/1 po vulytsi druzhby) 1 posluhy Kriukivshchynska silska rada Kyievo-Sviatoshynskoho rayonu Kyyivskoyi oblasti 23.11.2016 97 265
Nadannia doslidnykh posluh z pidvyshchennia rivnia enerhoefektyvnosti ob’iekta enerhospozhyvannia; dk 016:2010: 74.90.1 - posluhy shchodo nadannia profesiynoyi ta tekhnichnoyi dopomohy ta konsultatsiyni, n.v.i.u. (dk 021:2015: 71314300-5 - konsultatsiyni posluhy z pytan enerhoefektyvnosti, nadannia doslidnykh posluh z pidvyshchennia rivnia enerhoefektyvnosti ob’iekta enerhospozhyvannia) 1 posluhy Kriukivshchynska silska rada Kyievo-Sviatoshynskoho rayonu Kyyivskoyi oblasti 01.11.2016 99 727
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Court Register — 8 of documents

Date of update 17.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.10.2018 Court decree Criminal 77620713 756/8961/18
02.10.2018 Court decree Criminal 76929070 756/12341/18
02.10.2018 Court decree Criminal 76960209 756/12601/18
23.08.2018 Court decree Criminal 76161822 756/6357/18
31.07.2018 Court decree Criminal 75786922 756/8961/18
24.07.2018 Court decree Criminal 75606486 756/6357/18
09.07.2018 Court decree Criminal 75318905 756/8332/18
22.06.2018 Court decree Criminal 74865747 756/7030/18
20.06.2018 Court decree Criminal 74925256 756/6357/18
21.05.2018 Court decree Criminal 74155659 756/6392/18

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
09.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ESKO TEKHNOLOHIYI UKRAYINY"
09.07.2016 Change of a type of activity 41.10 - development of building projects
09.07.2016 Change of a size of the authorized capital 10,000 UAH
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Company Information LIMITED LIABILITY COMPANY "ESCO TECHNOLOGIES UKRAINE"

Get key facts about the LIMITED LIABILITY COMPANY "ESCO TECHNOLOGIES UKRAINE" enterprise. Key information about this enterprise will help owners in deciding whether to work with this contractor. This material is located in open registries. This collection of data 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 40646099. Based on a business’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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "ESCO TECHNOLOGIES UKRAINE" is located in Kyiv according to our directory for the letter L, and the legal address of this enterprise is at 04119, CITY KYIV, STREET DEREVLIANSKA, BUILDING 17. Furthermore, our system can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ESCO TECHNOLOGIES UKRAINE"

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 in our catalog. The shareholders of LIMITED LIABILITY COMPANY "ESCO TECHNOLOGIES UKRAINE" include its manager Filonenko Vladyslav Vitaliyovych, as well as Filonenko Vladyslav Vitaliyovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.