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LIMITED LIABILITY COMPANY EKO WATER (LLC EKO WATER)

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
LIMITED LIABILITY COMPANY EKO WATER
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Short name
LLC "EKO WATER"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКО ВОДА"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
40971728
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Registration date
21.11.2016 (4 years 9 months)
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
36.00 Water collection, treatment and supply
Other:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 37.00 Sewerage
  • 38.11 Collection of non-hazardous waste
  • 38.12 Collection of hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 38.31 Dismantling of wrecks
  • 39.00 Remediation activities and other waste management services
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 77.12 Rental and leasing of trucks
  • 43.99 Other specialised construction activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 43.91 Roofing activities
  • 43.39 Other building completion and finishing
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.32 Joinery installation
  • 43.31 Plastering
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.13 Test drilling and boring
  • 43.12 Site preparation
  • 43.11 Demolition
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 42.91 Construction of water projects
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.21 Construction of utility projects for fluids
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 03087, misto Kyyiv, vul.Ushynskoho, budynok 40
E-mail: 2201978@ukr.net
Date of update 10.08.2021
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.
Phone number: +380634284132
Date of update 10.08.2021
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 40971728

Date of update 20.09.2021
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR; OTHER - AUDIT COMMISSION
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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
MYRONIUK KARINA ANATOLIYIVNA

Founder address: Ukrayina, 02097, misto Kyyiv, VULYTSIA BALZAKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 900 000.00 UAH

Share (%): 30,0000%

BORYSENKO PAVLO MYKOLAYOVYCH

Founder address: Ukrayina, 03035, misto Kyyiv, VULYTSIA MYTROPOLYTA VASYLIA LYPKIVSKOHO, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 2 100 000.00 UAH

Share (%): 70,0000%

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Financial scoring

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Ownership and permissions LLC "EKO WATER"

Trademarks
Vehicles
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Licences
Data is not available in registries
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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 409717226580

Date of registration: 01.01.2017

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.08.2021)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 22.11.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 21.11.2016

Registration number: 265816223618

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 21.11.2016

Registration number: 10000000767022

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

Tenders LIMITED LIABILITY COMPANY EKO WATER

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z vstanovlennia filtruiuchoyi systemy ochystky ta znezarazhennia vody z systemoiu sorbitsiynoyi ochystky, systemoiu pom’iakshennia vody ta systemoiu znezarazhennia vody ultrafioletovym vyprominiuvanniam v kharchoblokakh zakladiv osvity darnytskoho rayonu m. kyieva (dstu b.d.1.1-1:2013) (dk 021:2015 kod 51540000-9 «posluhy iz vstanovlennia mashyn ta obladnannia spetsialnoho pryznachennia»); posluhy z vstanovlennia filtruiuchoyi systemy ochystky ta znezarazhennia vody z systemoiu sorbitsiynoyi ochystky, systemoiu pom’iakshennia vody ta systemoiu znezarazhennia vody ultrafioletovym vyprominiuvanniam v kharchoblokakh zakladiv osvity darnytskoho rayonu m. kyieva (dstu b.d.1.1-1:2013) (dk 021:2015 kod 51540000-9 «posluhy iz vstanovlennia mashyn ta obladnannia spetsialnoho pryznachennia») 3 posluha
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 17.09.2021 348 600
Posluhy z tekhnichnoho obsluhovuvannia pytnykh fontanchykiv u zahalnoosvitnikh navchalnykh zakladakh osvity, spetsialnoyi shkoly № 10, shds «prolisok» darnytskoho rayonu m. kyieva (dstu b.d.1.1-1:2013) (dk 021:2015 kod 65120000-0 «ekspluatatsiia vodoochyshchuvalnykh stantsiy»); posluhy z tekhnichnoho obsluhovuvannia pytnykh fontanchykiv u zahalnoosvitnikh navchalnykh zakladakh osvity, spetsialnoyi shkoly № 10, shds «prolisok» darnytskoho rayonu m. kyieva (dstu b.d.1.1-1:2013) 1 posluha
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 21.07.2021 1 570 110
Posluhy z tekhnichnoho obsluhovuvannia filtruiuchykh system doochystky pytnoyi vody na kharchoblokakh v zakladakh osvity darnytskoho rayonu m. kyieva (dstu b.d.1.1-1:2013) (dk 021:2015 kod 65120000-0 «ekspluatatsiia vodoochyshchuvalnykh stantsiy»); posluhy z tekhnichnoho obsluhovuvannia filtruiuchykh system doochystky pytnoyi vody na kharchoblokakh v zakladakh osvity darnytskoho rayonu m. kyieva (dstu b.d.1.1-1:2013) 1 posluha
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 21.07.2021 1 398 400
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Court Register — 2 of documents

Date of update 20.09.2021
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.
22.02.2021 Court decree Economic 95031596 910/1634/21
08.02.2021 Court order Economic 94727317 910/1634/21
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19
27.05.2020 Court decree Criminal 89563748 755/5833/19
25.05.2020 Court decree Criminal 89469245 755/5833/19
18.05.2020 Court decree Criminal 89272793 755/5833/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO VODA"
( TOV "EKO VODA")
26.11.2016 Change of a type of activity 36.00 - water collection, treatment and supply
26.11.2016 Change of a size of the authorized capital 3,000,000 UAH
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Firm LLC "EKO WATER" background

Get legal information on firm LLC "EKO WATER". LLC "EKO WATER" was registered on 21.11.2016. Chief executive of company is Борисенко Павло Миколайович. The corporate seat of LLC "EKO WATER" is 03087, місто Київ, вул.Ушинського, будинок 40.

Firm "ЕКО ВОДА" Data

The main line of business is 36.00 Water collection, treatment and supply. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЕКО ВОДА" is assigned EDRPOU code 40971728. The authorised capital of firm LLC "EKO WATER" amounts to 3 000 000.00 UAH. Firm LLC "EKO WATER" is mentioned in 2 judicial documents. Firm LLC "EKO WATER" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "EKO WATER" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.