ЕКОПОД УКРАЇНА — USREOU code 43633674

LIMITED LIABILITY COMPANY ECOPOD UKRAINE (LLC ECOPOD UKRAINE)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile

Date of update 07.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 07.08.2022)

LIMITED LIABILITY COMPANY ECOPOD UKRAINE

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Short name

LLC "ECOPOD UKRAINE"

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОПОД УКРАЇНА"

Legal entity's status
(as of 07.08.2022)

Not in the process of dissolution

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USREOU code

43633674

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Registration date

26.05.2020 (2 years 2 months)

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Authorised person

САКІВ ОЛЕГ ВОЛОДИМИРОВИЧ

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The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

25.11 Manufacture of metal structures and parts of structures

Other:

41.10 Development of building projects
46.90 Non-specialised wholesale trade
46.76 Wholesale of other intermediate products

46.73 Wholesale of wood, construction materials and sanitary equipment
46.49 Wholesale of other household goods
46.47 Wholesale of furniture, carpets and lighting equipment
31.09 Manufacture of other furniture
31.01 Manufacture of office and shop furniture
16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
16.23 Manufacture of other builders' carpentry and joinery
43.29 Other construction installation
43.22 Plumbing, heat and air-conditioning installation
43.21 Electrical installation
43.12 Site preparation
42.99 Construction of other civil engineering projects n.e.c.
25.99 Manufacture of other fabricated metal products n.e.c.
25.92 Manufacture of light metal packaging
25.62 Machining
25.61 Treatment and coating of metals
25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
46.69 Wholesale of other machinery and equipment
68.20 Rental and operating of own or leased real estate
77.11 Rental and leasing of cars and light motor vehicles
77.32 Rental and leasing of construction and civil engineering machinery and equipment
77.33 Rental and leasing of office machinery and equipment (including computers)
77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
82.30 Organisation of conventions and trade shows

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Contacts

Location of the legal entity:

Ukrayina, **8, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNOSTI, budynok **, kvartyra **

Phone number:

*+*************

Date of update 12.07.2022

Participants and beneficiaries 43633674

Date of update 07.08.2022

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

List of legal entity founders

SAKIV OLEH VOLODYMYROVYCH

Founder address: Ukrayina, 76018, Ivano-Frankivska obl., Ivano-Frankivskyy r-n, misto Ivano-Frankivsk, vul.Nezalezhnosti, budynok 111, kvartyra 2

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50,0000%

SAKIV ANDRIY ROMANOVYCH

Founder address: Ukrayina, 77453, Ivano-Frankivska obl., Tysmenytskyy r-n, selo StebnykUkrayina, 22112, Ivano-Frankivska obl., Tysmenytskyy r-n, selo Stebnyk

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50,0000%

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

SAKIV ANDRIY ROMANOVYCH
Ukrayina, 77453, Ivano-Frankivska obl., Ivano-Frankivskyy r-n, selo StebnykUkrayina, 21122, Ivano-Frankivska obl., Ivano-Frankivskyy r-n, selo Stebnyk

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

SAKIV OLEH VOLODYMYROVYCH
Ukrayina, 76018, Ivano-Frankivska obl., Ivano-Frankivskyy r-n, misto Ivano-Frankivsk, vul.Nezalezhnosti, budynok 211, kvartyra 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 08.08.2022)

No registration in the Register of non-profit institutions and organizations

(as of 15.02.2022)

No information about the person found in the database

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 05.06.2022)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Vykonavchyy komitet Ivano-Frankivskoyi 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: 27.05.2020

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43968084

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 27.05.2020

Registration number: 091520110921

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43968084

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 27.05.2020

Registration number: 10000001798113

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
26.05.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOPOD UKRAYINA" ( TOV "EKOPOD UKRAYINA")
26.05.2020	Change of a type of activity		25.11 - manufacture of metal structures and parts of structures
26.05.2020	Change of a size of the authorized capital		50,000 UAH

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Company Information "ЕКОПОД УКРАЇНА"

Get key information about the "ЕКОПОД УКРАЇНА" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this business partner. This data is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43633674. Based on a legal entity’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 legal entity is located. For instance, "ЕКОПОД УКРАЇНА" is located in Ivano-Frankivsk according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

Company Data "ЕКОПОД УКРАЇНА"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЕКОПОД УКРАЇНА" include its Саків Олег Володимирович, as well as Саків Олег Володимирович, Саків Андрій Романович. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Ivano-Frankivsk or under the letter L in our catalog.