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Company profile
Code: 41206751
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INFORMATION

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LIMITED LIABILITY COMPANY EASTERN TOBACCO COMPANY (ETC LLC)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 03.07.2022
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Legal entity's full name
(as of 03.07.2022)
LIMITED LIABILITY COMPANY EASTERN TOBACCO COMPANY
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Short name
"ETC" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СХІДНА ТЮТЮНОВА КОМПАНІЯ"
Legal entity's status
(as of 03.07.2022)
Not in the process of dissolution
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USREOU code
41206751
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Registration date
10.03.2017 (5 years 3 months)
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Authorised person
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The size of the authorized capital
350 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 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.
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 68.20 Rental and operating of own or leased real estate
  • 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.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 79022, Lvivska obl., misto Lviv, vul.Horodotska, budynok 172

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Participants and beneficiaries 41206751

Date of update 03.07.2022
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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
Dryl Olha Viktorivna

Founder address: Ukrayina, 62503, KHarkivska obl., Vovchanskyy r-n, misto Vovchansk(z), vul.Amosova, budynok 22

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Dryl Olha Viktorivna
Ukrayina, 62503, KHarkivska obl., Vovchanskyy r-n, misto Vovchansk(z), vul.Amosova, budynok 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions "ETC" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
6 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 04.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 412067520337

Date of registration: 01.07.2017

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 13.03.2017

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 10.03.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 10.03.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY EASTERN TOBACCO COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Tiutiunovi vyroby; tiutiunovi vyroby 20 naymenuvan
AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA" 22.04.2020 49 859
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Court Register — 33 of documents

Date of update 03.07.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.01.2022 Decree Cases of Administrative Offenses 102737908 462/8541/21
24.09.2021 Court decree Criminal 101382790 752/1893/19
16.06.2021 Court decree Criminal 97956193 757/31243/21-к
22.04.2021 Decree Cases of Administrative Offenses 96470465 462/2185/21
24.03.2021 Court decree Criminal 96552874 752/1893/19
03.11.2020 Court decree Criminal 92690094 761/28916/20
20.10.2020 Court decree Administrative 92300963 420/2025/19
06.10.2020 Verdict Criminal 92359508 752/18221/19
09.09.2020 Court decree Criminal 91519593 755/9598/19
27.08.2020 Court decree Criminal 91207647 755/9598/19
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDNA TIUTIUNOVA KOMPANIIA"
( TOV "STK")
11.03.2017 Change of a type of activity 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
11.03.2017 Change of a size of the authorized capital 350,000 UAH
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Company Information "СХІДНА ТЮТЮНОВА КОМПАНІЯ"

Get legal information about the "СХІДНА ТЮТЮНОВА КОМПАНІЯ" enterprise. Key information about this enterprise will help investors in deciding whether to work with this counterparty. This data is located in open government registries. This information can be accessed using the tax number for the enterprise with registration number 41206751. 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 company is located. For instance, "СХІДНА ТЮТЮНОВА КОМПАНІЯ" is located in Lviv according to our directory for the letter L, and the legal address of this enterprise is at Україна, 79022, Львівська обл., місто Львів, вул.Городоцька, будинок 172. Furthermore, our system can find even more in-depth profiles.

Company Data "СХІДНА ТЮТЮНОВА КОМПАНІЯ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "СХІДНА ТЮТЮНОВА КОМПАНІЯ" include its Дриль Ольга Вікторівна, as well as Дриль Ольга Вікторівна. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter L in our catalog.
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Translated from Ukrainian