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Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄДИНІ ЕКОЛОГІЧНІ СИСТЕМИ"
Registered
As of 14.02.2022
USREOU
36809856
Date of registration
12.02.2010
Authorised person
УДОВИЧЕНКО МИКОЛА ОЛЕКСАНДРОВИЧSupervisor
УДОВИЧЕНКО МИКОЛА ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
200 000,00
ЗУБРИЧ ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 000,00 UAH (25%)
МЯКЕНКО ОЛЬГА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 000,00 UAH (25%)
САМОЙЛОВА НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 000,00 UAH (25%)
ЮРЧЕНКО МИКОЛА ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 000,00 UAH (25%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАНСИК (КОНТРОЛЕР) ЮРЧЕНКО МИКОЛА ЮХИМОВИЧ, УКРАЇНА , АВТОНОМНА РЕСПУБЛІКА КРИМ, ЛЕНІНСЬКИЙ Р-Н, М.ЩЬОЛКІНО, БУД. 91, КОРПУС 2, КВ. 40
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗУБРИЧ ІГОР ВОЛОДИМИРОВИЧ, УКРАЇНИ , ХАРКІВСЬКА ОБЛ, С.ХРОЛІ, ВУЛ.ОЛІМПІЙСЬКА, БУД. 2, КВ. 59
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) МЯКЕНКО ОЛЬГА ІГОРІВНА, УКРАЇНА , АВТОНОМНА РЕСПУБЛІКА КРИМ, М.СЕВАСТОПОЛЬ, ГАГАРІНСЬКИЙ Р-Н, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, БУД. 39, КВ. 200
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК 9КОНТРОЛЕР) САМОЙЛОВА НАТАЛІЯ ВОЛОДИМИРІВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛ., М.ХАРКІВ, МОКСОВСЬКИЙ Р-Н, ВУЛ.САЛТІВСЬКЕ ШОСЕ, БУД 145, КВ. 43
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Credit history TOV "EDINI EKOLOGICHNI SISTEMI" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
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Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.
Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.
The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 22.03.2022
VAT payer
Date of registration
01.10.2013
Individual tax number
368098520277
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
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Judges:
TOV "EDINI EKOLOGICHNI SISTEMI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property:
TOV "EDINI EKOLOGICHNI SISTEMI"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects:
TOV "EDINI EKOLOGICHNI SISTEMI"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses:
TOV "EDINI EKOLOGICHNI SISTEMI"
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Information on enforcement proceedings:
TOV "EDINI EKOLOGICHNI SISTEMI"
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Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including: