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TOV ELION

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Profile
Date of update 23.11.2020
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.
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛІОН"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
21510366
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Registration date
08.07.1993 (27 years 4 months)
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The size of the authorized capital
45 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 10.92 Manufacture of prepared pet foods
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 04208, m.Kyyiv, Podilskyy rayon, PROSPEKT PRAVDY, budynok 80-A
Phone number: +
Date of update 07.09.2020
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 21510366

Date of update 23.11.2020
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
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)
SHVACHKO OLENA ANATOLIYIVNA

Founder address: SN730159,00000, M.KYYIV, VULYTSIA SABUROVA, BUDYNOK 2, KVARTYRA 222

PRYSHCHEPA HRYHORIY FEDOROVYCH

Founder address: 04211, M.KYYIV, VULYTSIA LAYOSHA HAVROA, BUDYNOK 1-J, KVARTYRA 90

PYLYPAS SERHIY VOLODYMYROVYCH

Founder address: SO365000, 00000, M.KYYIV, BULVAR LESI UKRAYINKY, BUDYNOK 21, KVARTYRA 222

List of legal entity founders
PRYSHCHEPA HRYHORIY FEDOROVYCH

Founder address: 00000, m.Kyyiv, Obolonskyy rayon, VULYTSIA LAYOSHA HAVROA, budynok 2-V, kvartyra 12

Amount of contribution to authorized capital:  13 500.00 UAH

Share (%): 30,0000%

PYLYPAS SERHIY VOLODYMYROVYCH

Founder address: 00000, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 12, kvartyra 111

Amount of contribution to authorized capital:  22 500.00 UAH

Share (%): 50,0000%

SHVACHKO OLENA ANATOLIYIVNA

Founder address: 00000, m.Kyyiv, Pecherskyy rayon, VULYTSIA SABUROVA, budynok 1, kvartyra 121

Amount of contribution to authorized capital:  9 000.00 UAH

Share (%): 20,0000%

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Financial scoring

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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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Sanctions List of EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 215103626568

Date of cancellation of VAT payer registration: 27.11.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska 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: 01.09.1993

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 16.05.2002

Registration number: 3611

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 06.10.1995

Registration number: 02-7024

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.12.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
19.12.1997 Change of a size of the authorized capital 47,000 UAH
19.12.1997 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N PR-T PRAVDY BUD. 80A
Phone: 433-38-88
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Related individuals
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Organisation "ELION" background

Get legal information on undertaking "ELION". "ELION" was registered on 08.07.1993. Chief executive of organisation is manager Mykhaylenko Andriy Vasylovych, signatory Mykhaylenko Andriy Vasylovych. The corporate seat of "ELION" is 04208, CITY KYIV, AVENUE PRAVDY, BUILDING 80-A.

Organisation "ELION" Background

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "ELION" is assigned EDRPOU code 21510366. The authorised capital of undertaking "ELION" amounts to 45 000.00 UAH. Organisation "ELION" is mentioned in 0 judicial documents. Organisation "ELION" sanctions screening returned no information on the person or related persons found. More of essential details on "ELION" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.