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PRODUCTION COOPERATIVE EQMEX (PC EQMEX)

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Profile
Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.09.2021)
PRODUCTION COOPERATIVE EQMEX
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Short name
PC "EQMEX"
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Ukrainian name
ВИРОБНИЧИЙ КООПЕРАТИВ "ЕКЬЮМЕКС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
41587071
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Registration date
11.09.2017 (4 years)
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Authorised person
The size of the authorized capital
300.00 UAH
Type of business entity

PRODUCTION CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
22.29 Manufacture of other plastic products
Other:
  • 27.40 Manufacture of electric lighting equipment
  • 27.90 Manufacture of other electrical equipment
  • 28.49 Manufacture of other machine tools
  • 26.12 Manufacture of loaded electronic boards
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 74.10 Specialised design activities
  • 32.40 Manufacture of games and toys
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 04114, m.Kyyiv, Obolonskyy rayon, VULYTSIA DUBROVYTSKA, budynok 28
Phone number: +380443609003
Date of update 09.07.2020
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 41587071

Date of update 19.09.2021
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
ВИЩИЙ- ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ КООПЕРАТИВУ; ВИКОНАВЧИЙ - ГОЛОВА КООПЕРАТИВУ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TUCHKOVA IANINA VIKTORIVNA

Founder address: 84646, DONETSKA OBLAST, MISTO HORLIVKA, VULYTSIA OSTAPENKA 16, KV..22

List of legal entity founders
MOLOTSKYY HENNADIY PETROVYCH

Founder address: 16463, CHernihivska obl., Borznianskyy rayon, selo Syvolozh, VULYTSIA TRAKTORNA, budynok 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 33,3333%

SALAHUB ANASTASIIA IHORIVNA

Founder address: 91047, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA VOLODYMYRSKA, budynok 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 33,3333%

TUCHKOVA IANINA VIKTORIVNA

Founder address: 84646, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA OSTAPENKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 33,3333%

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Financial scoring

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2020)
Taxpayer has no 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
Obolonska 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: 11.09.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.09.2017

Registration number: 265417229562

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.09.2017

Registration number: 10000001011551

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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.11.2017 Change of the legal entity name VYROBNYCHYY KOOPERATYV "EKIUMEKS"
( VK "EKIUMEKS")
24.11.2017 Change of a type of activity 22.29 - manufacture of other plastic products
24.11.2017 Change of a size of the authorized capital 300 UAH
Related individuals
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Company PC "EQMEX" data

Get full profile on company PC "EQMEX". PC "EQMEX" was registered on 11.09.2017. Chief executive of organisation is Тучкова Яніна Вікторівна. The corporate seat of PC "EQMEX" is 04114, м.Київ, Оболонський район, ВУЛИЦЯ ДУБРОВИЦЬКА, будинок 28.

Company "ЕКЬЮМЕКС" Information

The main line of business is 22.29 Manufacture of other plastic products. The ownership form is ВИРОБНИЧИЙ КООПЕРАТИВ. Company "ЕКЬЮМЕКС" is assigned EDRPOU code 41587071. The authorised capital of company PC "EQMEX" amounts to 300.00 UAH. Company PC "EQMEX" is mentioned in 0 judicial documents. Company PC "EQMEX" sanctions screening returned no information on the person or related persons found. More of essential details on PC "EQMEX" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.