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TOV EKHO KONSALTYNH

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKHO KONSALTYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕХО КОНСАЛТИНГ"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
41578072
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Registration date
07.09.2017 (3 years 5 months)
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The size of the authorized capital
136 230.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 43001, Volynska obl., misto Lutsk, VULYTSIA KOVELSKA, budynok 40

Participants and beneficiaries 41578072

Date of update 04.03.2021
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 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
PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 22

Amount of contribution to authorized capital:  1 362.30 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD)

Founder address: BAMBU RIVER KOPTKHOLL, MISTO ROZO, DOMINIKA

Amount of contribution to authorized capital:  134 867.70 UAH

Share (%): 99,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415780726570

Date of cancellation of VAT payer registration: 31.01.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.07.2019)
Taxpayer has outstanding taxes
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
Vykonavchyy komitet Lutskoyi miskoyi rady
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: 08.09.2017

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 08.09.2017

Registration number: 265717227396

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 08.09.2017

Registration number: 10000001009449

Court Register — 4 of documents

Date of update 04.03.2021
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.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
14.01.2019 Court decree Criminal 79427719 757/48252/18-к
25.10.2018 Court decree Criminal 77803843 757/51726/18-к
25.10.2018 Court decree Criminal 77803864 757/51722/18-к
02.10.2018 Court decree Criminal 77651357 757/48252/18-к
02.10.2018 Court decree Criminal 77742963 757/48188/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKHO KONSALTYNH"
( TOV "EKHO KONSALTYNH")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 03194, m.Kyyiv, Sviatoshynskyy rayon, BULVAR KOLTSOVA, budynok 14 D, ofis 610
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕХО КОНСАЛТИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕХО КОНСАЛТИНГ" - 41578072.

Який стан компанії ТОВ "ЕХО КОНСАЛТИНГ" ?

На дату 04.03.2021 контрагент ТОВ "ЕХО КОНСАЛТИНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕХО КОНСАЛТИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41578072 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKHO KONSALTYNH.

Яка скорочена назва компанії 41578072 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41578072 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ЕХО КОНСАЛТИНГ".

Який основний КВЕД у контрагента 41578072 ?

На дату 04.03.2021 у 41578072 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKHO KONSALTYNH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 41578072 зареєстрований в 43001, Volynska obl., misto Lutsk, VULYTSIA KOVELSKA, budynok 40.

Company Information "EKHO KONSALTYNH"

Get legal information about the "EKHO KONSALTYNH" firm. Complete information about this firm will assist investors in deciding whether to work with this business. This profile is located in open government 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 firm with registration number 41578072. Based on a counterparty’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 legal entity is located. For instance, "EKHO KONSALTYNH" is located in Lutsk according to our catalog for the letter T, and the legal address of this firm is at 43001, CITY LUTSK, STREET KOVELSKA, BUILDING 40. Furthermore, our service can reveal even more in-depth records.

Company Data "EKHO KONSALTYNH"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "EKHO KONSALTYNH" include its Vysotchenko Roman Mykolayovych, as well as Pylypenko Iuriy Kostiantynovych, STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD). With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter T in our catalog.