ТОВ "ЕЛІТЕ"

19448708

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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.

List of key due diligence factors identified by Express Analysis:

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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛІТЕ

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

19448708

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Registration date

20.11.1992 (33 years 7 months)

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Authorised person

КОЛЕСОВ ЛЕОНІД СТЕПАНОВИЧ pidpysant
КОЛЕСОВ ЛЕОНІД СТЕПАНОВИЧ kerivnyk

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The size of the authorized capital

0.50 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами (основний)

Total for this NACE code: 13 870

Other:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.90 Неспеціалізована оптова торгівля

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

99002, м.Севастополь, ВУЛИЦЯ СИМОНОК, будинок **, квартира **/**

Phone number:

712361

Date of update 08.04.2019

Participants and beneficiaries 19448708

Date of update 18.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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/members

СЕРГЄЄВ ОЛЕКСАНДР ВІКТОРОВИЧ

Founder address: 99002, м.Севастополь, Нахімовський район, ВУЛ. ГРОМОВА , будинок 21, квартира 122

Amount of contribution to authorized capital: 0.50 UAH

Share (%): 100%

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 19.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 194487027023

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.04.2019)

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

Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Балаклавського та Нахімовського районів реєстраційної служби Головного управління юстиції у місті Севастополі

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: 01.04.1993

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, НАХИМIВСЬК.Р-Н М.СЕВАСТ.)

ID code of body: 39471254

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

Date of registration: 03.12.1992

Registration number: 02577-14

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, НАХИМIВСЬК.Р-Н М.СЕВАСТ.)

ID code of body: 39471254

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

Date of registration: 21.03.2013

Registration number: 12103209

Court Register — 3 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.09.2011	Court ruling	Criminal	18314595	10-236/11
18.08.2011		Criminal	17772149	4-1250/11
03.03.2009	Court ruling	Economic	3085249	5020-5/702
16.02.2009	Decision	Economic	3043206	5020-5/702

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
21.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELITE" ( TOV "ELITE")
11.21.1111	Change of a type of activity		46.71 - wholesale of solid, liquid and gaseous fuels and related products
11.21.1221	Change of a size of the authorized capital		0 UAH

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

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"ЕЛІТЕ" Information

Get key information about the "ЕЛІТЕ" legal entity. Legal information about this legal entity will assist owners in making decisions about whether to work with this partner. This data is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 19448708. 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, "ЕЛІТЕ" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at 99002, м.Севастополь, ВУЛИЦЯ СИМОНОК, будинок **, квартира **/**. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "ЕЛІТЕ", USREOU 19448708?

According to the latest available verification "ЕЛІТЕ", LLC has the following structure:

Authorised person — Колесов Леонід Степанович, Колесов Леонід Степанович;
Ultimate beneficial owner (controller) — Колесов Леонід Степанович, Колесов Леонід Степанович;
Founders/shareholders — Сергєєв Олександр Вікторович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЕЛІТЕ"?

The Unified Register of Court Decisions contains 3 documents where "ЕЛІТЕ" (19448708) is mentioned.

How to identify the corporate connections of "ЕЛІТЕ"?

YouControl provides access to a visual map of "ЕЛІТЕ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЕЛІТЕ" with similar companies?

YouControl allows you to review "ЕЛІТЕ" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЕЛІТЕ" LLC is compared to its competitors.

How to review the ownership structure of "ЕЛІТЕ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЕЛІТЕ", including changes in owners, share capital, management, legal address, and other details.

For "ЕЛІТЕ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЕЛІТЕ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕЛІТЕ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЕЛІТЕ" Data

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 catalog.

The shareholders of "ЕЛІТЕ" include its Колесов Леонід Степанович, Колесов Леонід Степанович, as well as Сергєєв Олександр Вікторович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.