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TOV EKOSMART

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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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOSMART
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОСМАРТ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
42206836
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Registration date
07.06.2018 (2 years 11 months)
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The size of the authorized capital
600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 81.29 Other cleaning activities
  • 46.66 Wholesale of other office machinery and equipment
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HOLOSIYIVSKA, budynok 7, korpus 3
Phone number: +380932321992
Date of update 13.02.2020
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 42206836

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
NECHYTAYLO SERHIY MYKHAYLOVYCH

Founder address: 69096, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA BORODINSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 100,0000%

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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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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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422068326502

Date of cancellation of VAT payer registration: 27.05.2020

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 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.02.2020)
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
Holosiyivska 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: 08.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 08.06.2018

Registration number: 265018128422

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 08.06.2018

Registration number: 10000001207212

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOSMART

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 "50110000-9 posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia" ( remont hidrorozpodilnyku eov-4421); remont hidrorozpodilnyku eov-4421 1 posluha
Viyskova chastyna T0330 18.12.2018 11 000
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Court Register — 7 of documents

Date of update 17.05.2021
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.
11.08.2020 Court decree Criminal 90899465 953/11925/20
10.08.2020 Court decree Criminal 90873248 761/15556/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
11.11.2019 Court decree Criminal 85703219 757/41144/19-к
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
21.10.2019 Court decree Criminal 87390837 757/32757/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOSMART"
( TOV "EKOSMART")
13.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2018 Change of a size of the authorized capital 600 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКОСМАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКОСМАРТ" - 42206836.

Який стан компанії ТОВ "ЕКОСМАРТ" ?

На дату 17.05.2021 контрагент ТОВ "ЕКОСМАРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКОСМАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42206836 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOSMART.

Яка скорочена назва компанії 42206836 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42206836 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ЕКОСМАРТ".

Який основний КВЕД у контрагента 42206836 ?

На дату 17.05.2021 у 42206836 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKOSMART ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 42206836 зареєстрований в 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HOLOSIYIVSKA, budynok 7, korpus 3.

Contracting party "EKOSMART" information

Get legal information on contracting party "EKOSMART". "EKOSMART" was registered on 07.06.2018. Chief executive of contracting party is Nechytaylo Serhiy Mykhaylovych. The corporate seat of "EKOSMART" is 03039, CITY KYIV, STREET HOLOSIYIVSKA, BUILDING 7.

Contracting party "EKOSMART" Background

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "EKOSMART" is assigned EDRPOU code 42206836. The authorised capital of contracting party "EKOSMART" amounts to 600.00 UAH. Contracting party "EKOSMART" is mentioned in 7 judicial documents. Contracting party "EKOSMART" sanctions screening returned no information on the person or related persons found. More of essential details on "EKOSMART" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.