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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA ELEKTRUM LTD

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Profile
Date of update 17.02.2020
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Legal entity's full name
(as of 17.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA ELEKTRUM LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ЕЛЕКТРУМ ЛТД"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
21374207
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Registration date
28.12.1996 (23 years 1 month)
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Authorised person
The size of the authorized capital
9 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 18002, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA OSTAFIIA DASHKOVYCHA, budynok 20
Phone number: 0472329001
Дата оновлення 27.05.2016
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 21374207

Date of update 17.02.2020
Access to current data
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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
0
Final beneficiary owner (controller)
MARCHENKO NINA IVANIVNA

Founder address: 18005, CHERKASKA OBLAST, SOSNIVSKYY RAYON, MISTO CHERKASY VULYTSIA HOHOLIA BUDYNOK 222 KVARTYRA 122

PONOMAR IURIY VALENTYNOVYCH

Founder address: 18034, CHERKASKA OBLAST, PRYDNIPROVSKYY RAYON, MISTO CHERKASY VULYTSIA HUNACHARSKOHO BUDYNOK 22 KVARTYRA 11

POROSIUK MYKOLA OLEKSANDROVYCH

Founder address: 18001, CHERKASKA OBLAST, SOSNIVSKYY RAYON, MISTO CHERKASY VULYTSIA PUSHKINA BUDYNOK 11 KVARTYRA 12

List of legal entity founders
POROSIUK MYKOLA OLEKSANDROVYCH

Founder address: 18010, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA 30 RICHCHIA PEREMOHY, budynok 21/1, kvartyra 11

Amount of contribution to authorized capital:  5 625.00 UAH

Share (%): 60,0000%

PONOMAR IURIY VALENTYNOVYCH

Founder address: 18002, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA LUNACHARSKOHO, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  2 812.50 UAH

Share (%): 30,0000%

MARCHENKO NINA IVANIVNA

Founder address: 18005, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA HOHOLIA, budynok 111, kvartyra 122

Amount of contribution to authorized capital:  937.50 UAH

Share (%): 10,0000%

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Sanctions lists check
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Countries
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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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.02.2020)
Valid VAT certificate

Taxpayer identification number: 213742023018

Date of registration: 01.09.1997

Register single tax payers

Information about single social contribution payer’s registration number
(as of 17.02.2020)
2301033232/23014
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 17.02.2020)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet CHerkaskoyi miskoyi rady
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: 30.12.1996

DPI U M.CHERKASAKH HU DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 15.01.1997

Registration number: 2027

DPI U M.CHERKASAKH HU DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 09.02.2000

Registration number: 2301033232/23014

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 17.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.04.2011 Decision Economic 15153476 5026/488/2011

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
13.05.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.05.1998 Change of a size of the authorized capital 9,375 UAH
13.05.1998 Change the address M.CHERKASY, SOSNIVSKYY R-N VUL. SUMHAYITSKA BUD. 17, KB. 35
Phone: 66-38-66, 663822
Fax: 663866
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Company Information "VYROBNYCHO-KOMERTSIYNA FIRMA "ELEKTRUM LTD"

Get a complete profile about the "VYROBNYCHO-KOMERTSIYNA FIRMA "ELEKTRUM LTD" legal entity. A complete profile about this legal entity will assist attorneys in deciding whether to work with this business partner. This information is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21374207. Based on an enterprise’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, "VYROBNYCHO-KOMERTSIYNA FIRMA "ELEKTRUM LTD" is located in Cherkasy according to our catalog for the letter V, and the legal address of this legal entity is at 18002, CITY CHERKASY, STREET OSTAFIIA DASHKOVYCHA, BUILDING 20. Furthermore, our tool can locate even more in-depth information.

Company Data "VYROBNYCHO-KOMERTSIYNA FIRMA "ELEKTRUM LTD"

Our database contains information about founders 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 database. The shareholders of "VYROBNYCHO-KOMERTSIYNA FIRMA "ELEKTRUM LTD" include its manager Marchenko Nina Ivanivna, signatory Marchenko Nina Ivanivna, as well as Porosiuk Mykola Oleksandrovych, Ponomar Iuriy Valentynovych, Marchenko Nina Ivanivna, Marchenko Nina Ivanivna, Ponomar Iuriy Valentynovych, Porosiuk Mykola Oleksandrovych. With the full version of our website you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter V in our catalog.