UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ESWIRE , LIMITED LIABILITY COMPANY (ESWIRE, LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 07.05.2021
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
Legal entity's full name
(as of 07.05.2021)
ESWIRE , LIMITED LIABILITY COMPANY
copy
copied
Short name
"ESWIRE", LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕСВАЙР"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
42287356
copy
copied
Registration date
06.07.2018 (2 years 10 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 24.44 Copper production
  • 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
  • 46.69 Wholesale of other machinery and equipment
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 65025, Odeska obl., misto Odesa, 21-Y KILOMETR STAROKYYIVSKOYI DOROHY, budynok 21-A
Phone number: +380506148779
Date of update 19.04.2021
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 42287356

Date of update 07.05.2021
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
ЗАГАЛЬНІ ЗБОРИ , ДИРЕКТОР, ВИД УСТАНОВЧИХ ДОКУМЕНТІВ – СТАТУТ
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KAUNOVA MARYNA VIACHESLAVIVNA

Founder address: Ukrayina, 65036, Odeska obl., misto Odesa, OVIDIOPOLSKA DOROHA 3, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Kaunova Maryna Viacheslavivna
Ukrayina, 65036, Odeska obl., misto Odesa, Ovidiopolska doroha 3, budynok 21, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 422873526558

Date of registration: 01.08.2018

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 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 2 166 946 UAH

State: 2 166 946 UAH

Local: 0 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
IUrydychnyy departament Odeskoyi 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: 06.07.2018

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 44069166

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

Date of registration: 06.07.2018

Registration number: 265518155486

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 44069166

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

Date of registration: 06.07.2018

Registration number: 10000001231715

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 9 of documents

Date of update 07.05.2021
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.
28.04.2021 Court decree Administrative 96580544 420/6845/21
26.04.2021 Court decree Administrative 96538143 420/1008/21
14.04.2021 Court decree Administrative 96248798 420/12377/20
12.04.2021 Court decree Administrative 96178246 420/12377/20
05.04.2021 Court decree Administrative 96016017 420/2690/20
29.03.2021 Court decree Administrative 95917732 420/5435/20
09.03.2021 Decision Administrative 95375196 420/1008/21
22.02.2021 Decision Administrative 95069603 420/12377/20
26.01.2021 Decree Administrative 94425670 420/2690/20
26.01.2021 Decree Administrative 94665220 420/2690/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
07.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST AYDIA"
( TOV "FOST AYDIA")
07.07.2018 Change of a type of activity 82.99 - other business support service activities n.e.c.
07.07.2018 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕСВАЙР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕСВАЙР" - 42287356.

Який стан компанії ТОВ "ЕСВАЙР" ?

На дату 07.05.2021 контрагент ТОВ "ЕСВАЙР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕСВАЙР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42287356 на 07.05.2021 має такую повну офіційну назву ESWIRE , LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 42287356 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42287356 на 07.05.2021 має таку офіційну скорочену назву ТОВ "ЕСВАЙР".

Який основний КВЕД у контрагента 42287356 ?

На дату 07.05.2021 у 42287356 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована ESWIRE , LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 42287356 зареєстрований в 65025, Odeska obl., misto Odesa, 21-Y KILOMETR STAROKYYIVSKOYI DOROHY, budynok 21-A.

Company Information "ESWIRE" , LIMITED LIABILITY COMPANY

Get key facts about the "ESWIRE" , LIMITED LIABILITY COMPANY business. Key information about this business will assist heads of departments in making decisions about whether to work with this counterparty. This information is available in an open registry. This dataset can be accessed based on the tax number for the business with registration number 42287356. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ESWIRE" , LIMITED LIABILITY COMPANY is located in Odesa according to our directory for the letter E, and the legal address of this business is at 65025, CITY ODESA, BUILDING 21-A. Furthermore, our system can reveal even more in-depth information.

Company Data "ESWIRE" , LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ESWIRE" , LIMITED LIABILITY COMPANY include its Shpaltakov Serhiy Volodymyrovych, as well as Kaunova Maryna Viacheslavivna. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter E in our catalog.