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

TOV FIRMA ELIN LTD

!

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 25.02.2021
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 25.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ELIN LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ЕЛІН ЛТД"
Legal entity's status
(as of 25.02.2021)
Not in the process of dissolution
copy
copied
USREOU code
19364905
copy
copied
Registration date
22.03.1993 (27 years 11 months)
copy
copied
The size of the authorized capital
3.99 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, PROYIZD VIYSKOVYY, budynok 1
Web page: srh.sqeq.xwrw.gb
Date of update 18.02.2021
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.
Phone number: 0444952020
4952016
Date of update 18.02.2021
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 19364905

Date of update 25.02.2021
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BUDANOVA NATALIIA ANATOLIYIVNA

Founder address: IPN , UKRAYINA, 03191, M. KYYIV, HOLOSIYIVSKYY R-N, VULYTSIA LIATOSHYNSKOHO, BUD. 12-D, KV. 22

KLIAKHINA OLHA ANATOLIYIVNA

Founder address: IPN , UKRAYINA, 02140, M. KYYIV, DARNYTSKYY R-N, PROSPEKT MYKOLY BAZHANA, BUD. 22, KV. 212

List of legal entity founders
BUDANOVA LIUDMYLA HEORHIYIVNA

Founder address: Ukrayina, 03191, misto Kyyiv, VUL.LIATOSHYNSKOHO, budynok 12 A, kvartyra 12

Amount of contribution to authorized capital:  0.71 UAH

Share (%): 17,7945%

CHYSTIAKOV OLEH IHOROVYCH

Founder address: Ukrayina, 04215, misto Kyyiv, PR-T SVOBODY, budynok 21 B, kvartyra 21

Amount of contribution to authorized capital:  0.16 UAH

Share (%): 4,0100%

PAVLIUK OLEKSANDR ANDRIYOVYCH

Founder address: Ukrayina, 02002, misto Kyyiv, PR-T VATUTINA, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  0.40 UAH

Share (%): 10,0251%

KLIAKHIN IEVHEN VOLODYMYROVYCH

Founder address: Ukrayina, 02140, misto Kyyiv, VUL.B.HMYRI, budynok 1E/2, kvartyra 1

Amount of contribution to authorized capital:  0.40 UAH

Share (%): 10,0251%

KLIAKHINA OLHA ANATOLIYIVNA

Founder address: Ukrayina, 02140, misto Kyyiv, PROSEKT MYKOLY BAZHANA, budynok 12, kvartyra 212

Amount of contribution to authorized capital:  1.16 UAH

Share (%): 29,0727%

BUDANOVA NATALIIA ANATOLIYIVNA

Founder address: Ukrayina, 03191, misto Kyyiv, VULYTSIA LIATOSHYNSKOHO, budynok 21-O, kvartyra 22

Amount of contribution to authorized capital:  1.16 UAH

Share (%): 29,0727%

Всі Засновники Hide
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.

Ownership and permissions TOV FIRMA ELIN LTD

Trademarks
Vehicles
Data is not available in registries
Licences
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
Status
No information on the person or related persons found
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 26.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 193649026558

Date of registration: 17.07.1997

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2021)
Taxpayer has no 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
Pecherska 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: 04.11.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.03.1995

Registration number: 29759

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.05.2002

Registration number: 10-032906

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ELIN LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Posluha z mizhnarodnoyi ekspers-dostavky mev,shcho peremishchuietsia cherez mytnyy kordon ukrayiny; posluha z mizhnarodnoyi ekspers-dostavky mev,shcho peremishchuietsia cherez mytnyy kordon ukrayiny 1 posl.
FIZYKO-TEKHNOLOHICHNYY INSTYTUT METALIV TA SPLAVIV NATSIONALNOYI AKADEMIYI NAUK UKRAYINY 07.07.2020 13 258
Kur’ierski posluhy; kur’ierski posluhy 1 posluha
Derzhavnyy naukovo-doslidnyy instytut z laboratornoyi diahnostyky ta veterynarno-sanitarnoyi ekspertyzy 02.03.2020 3 770
Dk 021:2015-64120000-3 kur’ierski posluhy (posluhy kur’ierskoyi ekspres-dostavky vidpravlen); posluhy kur’ierskoyi ekspres-dostavky vidpravlen 1 posluha
Ofis Heneralnoho prokurora 27.01.2020 185 000
icon All tenders are available after free registration

Court Register — 12 of documents

Date of update 25.02.2021
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.
25.01.2021 Court decree Criminal 94477379 757/3594/21-к
31.08.2020 Decree Economic 91239866 910/17685/19
20.08.2020 Court decree Economic 91090583 910/17685/19
12.08.2020 Decree Economic 91239852 910/17685/19
11.08.2020 Court decree Economic 90934083 910/17685/19
05.08.2020 Court decree Economic 90798932 910/17685/19
15.07.2020 Verdict Criminal 90403442 752/22663/18
15.07.2020 Verdict Criminal 90547157 752/22663/18
14.07.2020 Verdict Criminal 90433420 752/22663/18
14.07.2020 Verdict Criminal 90531493 752/22663/18

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
04.04.1997 Change of a type of activity 86210 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY NA ZAMOVLENNIA NASELENNIA
04.04.1997 Change of a size of the authorized capital 4 UAH
04.04.1997 Change the address M.KYYIV,MOSKOVSKYY R-N, VUL. SHCHORSA, B.18, KORP.2
Phone: 268-24-58
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 ФІРМА "ЕЛІН ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ ФІРМА "ЕЛІН ЛТД" - 19364905.

Який стан компанії ТОВ ФІРМА "ЕЛІН ЛТД" ?

На дату 25.02.2021 контрагент ТОВ ФІРМА "ЕЛІН ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ ФІРМА "ЕЛІН ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19364905 на 25.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ELIN LTD.

Яка скорочена назва компанії 19364905 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19364905 на 25.02.2021 має таку офіційну скорочену назву ТОВ ФІРМА "ЕЛІН ЛТД".

Який основний КВЕД у контрагента 19364905 ?

На дату 25.02.2021 у 19364905 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ELIN LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.02.2021 контрагент 19364905 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, PROYIZD VIYSKOVYY, budynok 1.

Undertaking FIRMA "ELIN LTD" background

Get full profile on company FIRMA "ELIN LTD". FIRMA "ELIN LTD" was registered on 22.03.1993. Authorised person of undertaking is Kliakhin Ievhen Volodymyrovych, Kliakhin Ievhen Volodymyrovych. The corporate seat of FIRMA "ELIN LTD" is 01103, CITY KYIV, PASSAGE VIYSKOVYY, BUILDING 1.

Undertaking FIRMA "ELIN LTD" Data

The main line of business is 49.41 Freight transport by road. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking FIRMA "ELIN LTD" is assigned EDRPOU code 19364905. The authorised capital of company FIRMA "ELIN LTD" amounts to 3.99 UAH. Undertaking FIRMA "ELIN LTD" is mentioned in 12 judicial documents. Undertaking FIRMA "ELIN LTD" sanctions screening returned no information on the person or related persons found. More of essential details on FIRMA "ELIN LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.