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PP ELVIS

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Profile
Date of update 17.09.2020
Access to current data
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Legal entity's full name
(as of 17.09.2020)
PRYVATNE PIDPRYIEMSTVO ELVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕЛВІС"
Legal entity's status
(as of 17.09.2020)
Not in the process of dissolution
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USREOU code
20931580
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Registration date
06.07.1995 (25 years 2 months)
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
13.91 Manufacture of knitted and crocheted fabrics
Other:
  • 14.19 Manufacture of other wearing apparel and accessories
  • 14.39 Manufacture of other knitted and crocheted apparel
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 47.71 Retail sale of clothing in specialised stores
All types of activities Hide
Contacts
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.BUNINA , budynok 13, kvartyra 17

Participants and beneficiaries 20931580

Date of update 17.09.2020
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
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BAYDA IRYNA OLEKSANDRIVNA

Founder address: M. ODESA, PRYMORSKYY R-N, VUL. RISHELIEVSKA, BUD. 22, KV. 22

MESHERIAKOVA OLENA OLEKSANDRIVNA

Founder address: M. ODESA, PRYMORSKYY R-N, VUL. BUNINA, BUD. 12, KV. 12

List of legal entity founders
MESHCHERIAKOVA OLENA OLEKSANDRIVNA

Founder address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BUNINA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 50,0000%

BAYDA IRYNA OLEKSANDRIVNA

Founder address: 65011, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.RISHELIEVSKA , budynok 12, kvartyra 21

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 50,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Odeskoho miskoho upravlinnia iustytsiyi
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: 21.12.1998

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 27.10.1993

Registration number: Ч-1201

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 10.11.1995

Registration number: П2441

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.12.1994 Change of a type of activity 17210 - VYROBNYTSTVO SHVEYNYKH VYROBIV (KRIM POSHYTTIA NA ZAMOVLENNIA NASELENNIA)
25.12.1994 Change the address ODESKA OBL.,M. ODESA,PRYMORSKYY R-N, VUL. ARTYLERIYSKA, B.3A, KB.6
Phone: 68-51-60
25.12.1994 Change of a director KOPTEVA E A
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Company Information "ELVIS"

Get legal information about the "ELVIS" enterprise. A complete profile about this enterprise will assist company founders in making decisions about whether to work with this supplier. This material is available in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 20931580. 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 company is located. For instance, "ELVIS" is located in Odesa according to our directory for the letter P, and the legal address of this enterprise is at 65026, CITY ODESA, STREET BUNINA, BUILDING 13, APT 17. Furthermore, our system can locate even more in-depth profiles.

Company Data "ELVIS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ELVIS" include its signatory Meshcheriakova Olena Oleksandrivna, manager Meshcheriakova Olena Oleksandrivna, as well as Meshcheriakova Olena Oleksandrivna, Bayda Iryna Oleksandrivna, Bayda Iryna Oleksandrivna, Mesheriakova Olena Oleksandrivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter P in our catalog.