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TOV EKOBETON PLIUS

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOBETON PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОБЕТОН ПЛЮС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41231369
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Registration date
23.03.2017 (4 years 1 month)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 73.11 Advertising agencies
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 52.29 Other transportation support activities
  • 49.41 Freight transport by road
  • 82.99 Other business support service activities n.e.c.
  • 46.49 Wholesale of other household goods
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.35 Wholesale of tobacco products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
All types of activities Hide
Contacts
Address: 03170, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PEREMOHY , budynok 9, ofis 28

Participants and beneficiaries 41231369

Date of update 09.05.2021
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 COMPANY 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
ANTOSHYN ZURAB ZAUROVYCH

Founder address: Ukrayina, 61100, KHarkivska obl., misto KHarkiv, VULYTSIA TANKOPIIA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412313626574

Date of cancellation of VAT payer registration: 29.04.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 777 UAH

State: 3 539 UAH

Local: 238 UAH

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: 23.03.2017

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

ID code of body: 43141267

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

Date of registration: 23.03.2017

Registration number: 265717100463

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

ID code of body: 43141267

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

Date of registration: 23.03.2017

Registration number: 10000000888931

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 2 of documents

Date of update 09.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
14.03.2020 Court decree Criminal 88446820 757/11264/20-к
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOBETON PLIUS"
( TOV "EKOBETON PLIUS")
28.03.2017 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
28.03.2017 Change the address 03170, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PEREMOHY , budynok 9, ofis 28
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКОБЕТОН ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКОБЕТОН ПЛЮС" - 41231369.

Який стан компанії ТОВ "ЕКОБЕТОН ПЛЮС" ?

На дату 09.05.2021 контрагент ТОВ "ЕКОБЕТОН ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКОБЕТОН ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41231369 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOBETON PLIUS.

Яка скорочена назва компанії 41231369 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41231369 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ЕКОБЕТОН ПЛЮС".

Який основний КВЕД у контрагента 41231369 ?

На дату 09.05.2021 у 41231369 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOBETON PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41231369 зареєстрований в 03170, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PEREMOHY , budynok 9, ofis 28.

Company "EKOBETON PLIUS" background

Get legal information on company "EKOBETON PLIUS". "EKOBETON PLIUS" was registered on 23.03.2017. Chief executive of contracting party is Antoshyn Zurab Zaurovych. The corporate seat of "EKOBETON PLIUS" is 03170, CITY KYIV, STREET PEREMOHY, BUILDING 9, OFFICE 28.

Company "EKOBETON PLIUS" Background

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "EKOBETON PLIUS" is assigned EDRPOU code 41231369. The authorised capital of company "EKOBETON PLIUS" amounts to 2 000.00 UAH. Company "EKOBETON PLIUS" is mentioned in 2 judicial documents. Company "EKOBETON PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "EKOBETON PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.