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LIMITED LIABILITY COMPANY ECO-TRADE ZAHID (LLC ECO-TRADE ZAHID)

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY ECO-TRADE ZAHID
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Short name
LLC "ECO-TRADE ZAHID"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКО-ТРЕЙД ЗАХІД"
Legal entity's status
(as of 17.05.2021)
In the process of dissolution
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USREOU code
41438881
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Registration date
05.07.2017 (3 years 10 months)
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Information about legal entity’s being in the process of dissolution
19.06.2020 - В стані припинення
14151100005042093
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
20.08.2020
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 02.30 Gathering of wild growing non-wood products
  • 10.32 Manufacture of fruit and vegetable juice
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: Ukrayina, 79034, Lvivska obl., misto Lviv, VULYTSIA LUHANSKA, budynok 3

Participants and beneficiaries 41438881

Date of update 17.05.2021
Access to current data
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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
TKACHUK TARAS IHOROVYCH

Founder address: Ukrayina, 79031, Lvivska obl., misto Lviv, VULYTSIA BODNARSKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 414388813046

Date of registration: 01.08.2017

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 462 758 UAH

State: 462 573 UAH

Local: 185 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 06.07.2017

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 05.07.2017

Registration number: 130417180366

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 05.07.2017

Registration number: 10000000963773

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

Court Register — 44 of documents

Date of update 17.05.2021
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.
16.03.2021 Decision Administrative 95843856 380/10197/20
03.02.2021 Decree Administrative 95075540 380/5389/20
19.01.2021 Court decree Criminal 94280806 761/37485/20
29.12.2020 Court decree Criminal 93954718 761/37785/20
24.12.2020 Court decree Criminal 93835674 761/37483/20
14.12.2020 Decree Administrative 93927556 1.380.2019.004458
07.10.2020 Decision Administrative 92189965 380/5389/20
15.09.2020 Court decree Administrative 91600895 160/12742/19
27.08.2020 Decision Administrative 91374094 1.380.2019.004458
26.08.2020 Court decree Administrative 91175117 160/12742/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSTUDIIA "TSYKLON"
( TOV "AVTOSTUDIIA "TSYKLON")
18.07.2017 Change of a type of activity 45.20 - maintenance and repair of motor vehicles
18.07.2017 Change the address 79005, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA IAROSLAVA STETSKA, budynok 11, kvartyra 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКО-ТРЕЙД ЗАХІД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКО-ТРЕЙД ЗАХІД" - 41438881.

Який стан компанії ТОВ "ЕКО-ТРЕЙД ЗАХІД" ?

На дату 17.05.2021 контрагент ТОВ "ЕКО-ТРЕЙД ЗАХІД" має статус - In the process of dissolution.

Яка повна назва ТОВ "ЕКО-ТРЕЙД ЗАХІД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41438881 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ECO-TRADE ZAHID.

Яка скорочена назва компанії 41438881 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41438881 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ЕКО-ТРЕЙД ЗАХІД".

Який основний КВЕД у контрагента 41438881 ?

На дату 17.05.2021 у 41438881 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ECO-TRADE ZAHID ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41438881 зареєстрований в Ukrayina, 79034, Lvivska obl., misto Lviv, VULYTSIA LUHANSKA, budynok 3.

Company Information LIMITED LIABILITY COMPANY "ECO-TRADE ZAHID"

Get complete information about the LIMITED LIABILITY COMPANY "ECO-TRADE ZAHID" counterparty. A complete profile about this counterparty will assist sales and distribution managers in deciding whether to work with this business partner. This profile is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41438881. Based on an enterprise’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 city a given firm is located. For instance, LIMITED LIABILITY COMPANY "ECO-TRADE ZAHID" is located in Lviv according to our directory for the letter L, and the legal address of this counterparty is at 79034, CITY LVIV, STREET LUHANSKA, BUILDING 3. Furthermore, our system can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "ECO-TRADE ZAHID"

Our database contains information about founders and signatories, including full names of these individuals, 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 "ECO-TRADE ZAHID" include its Tkachuk Taras Ihorovych, as well as Tkachuk Taras Ihorovych. With the full version of our site you can discover 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 Lviv or under the letter L in our catalog.