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Registration

ZAKRYTE AKTSIONERNE TOVARYSTVO ELEVATORBUD

01352540

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 16.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.03.2025)

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЕЛЕВАТОРБУД

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Legal entity's status
(as of 16.03.2025)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

01352540

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Registration date

01.09.1994 (30 years 6 months)

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Authorised person

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Type of business entity

JOINT-STOCK COMPANY

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Contacts

Location of the legal entity:

Кіровоградська обл., місто Кіровоград

Participants and beneficiaries 01352540

Date of update 16.03.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 17.03.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 013525411239

Date of cancellation of VAT payer registration: 30.09.2004

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 01.12.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Міська рада міста Кропивницького

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: (дані про взяття на облік як платника податків)

ID code of body: 43142606

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 12.04.1993

Registration number: 11.12.04-0697

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 16.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.04.2008		Economic	1635635	16/111

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
15.05.2018	Change of the legal entity name		ZAKRYTE AKTSIONERNE TOVARYSTVO "ELEVATORBUD"
15.05.2018	Change of a type of activity		61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
15.05.2018	Change of a size of the authorized capital		9,646 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЕЛЕВАТОРБУД" Information

Get legal information about the ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЕЛЕВАТОРБУД" legal entity. Complete information about this legal entity will assist company founders in deciding whether to work with this entrepreneur. This data can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 01352540. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЕЛЕВАТОРБУД" is located in Kropyvnytskyy according to our catalog for the letter Z, and the legal address of this legal entity is at Кіровоградська обл., місто Кіровоград. Furthermore, our system can reveal even more in-depth records.

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЕЛЕВАТОРБУД" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЕЛЕВАТОРБУД" include its , as well as "дані не вказано". With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kropyvnytskyy or under the letter Z in our catalog.