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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛІС"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
23783571
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Registration date
14.10.1998 (21 year 3 months)
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Authorised person
The size of the authorized capital
383 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.64 Retail sale of sporting equipment in specialised stores
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 83102, Donetska obl., misto Donetsk, Leninskyy rayon, VULYTSIA STADIONNA, budynok 30-A
Phone number: +380623325548
Дата оновлення 21.07.2019
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 23783571

Date of update 18.01.2020
Access to current data
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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
List of legal entity founders
KORPORATSIIA "PIRAMIDA"

Founder’s USREOU code 23416789

Founder address: 83102, Donetska obl., misto Donetsk, Leninskyy rayon, VUL.STADIONNA, budynok 30-A

Amount of contribution to authorized capital:  383 400.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan 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 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 237835705674

Date of cancellation of VAT payer registration: 29.01.2014

Reason of cancellation: надання декларацiй про вiдсутнiсть поставок

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 21.07.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 21.07.2019)
05-20-02-2173
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.07.2019)
5
Register "Find out more about your business partner"
(as of 01.08.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 22.12.1995

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ZAKHIDNO-DONETSKE VIDDILENNIA LENINSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 23.12.1992

Registration number: 700

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ZAKHIDNO-DONETSKE VIDDILENNIA LENINSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 09.07.1996

Registration number: 05-20-02-2173

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.07.2018 Court decree Civil 75532878 0508/10703/2012
27.07.2018 Court decree Civil 75532477 0508/10703/2012
25.06.2018 Court decree Civil 74942867 0508/10703/2012
25.06.2018 Court decree Civil 74941417 0508/10703/2012
15.06.2018 Court decree Civil 74696330 0508/10703/2012
15.06.2018 Court decree Civil 74696429 0508/10703/2012
14.06.2018 Court decree Civil 75138974 0508/10703/2012
14.06.2018 Court decree Civil 75139129 0508/10703/2012
29.05.2018 Court decree Civil 74285374 0508/10703/2012
18.05.2018 Court decree Civil 74086132 0508/10703/2012

YouControl registered legal persons/individuals change log - 37

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Date Event Past Present
16.04.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.04.1996 Change of a size of the authorized capital 800 UAH
16.04.1996 Change the address DONETSKA OBL.,M. DONETSK,KUYBYSHEVSKYY R-N, VUL. KHIRURHICHNA, B.22
Phone: 66-50-84
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Related individuals
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Company Information "ELIS"

Get key facts about the "ELIS" legal entity. Complete information about this legal entity will help company founders in deciding whether to work with this contractor. This information can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 23783571. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ELIS" is located in Donetsk according to our catalog for the letter E, and the legal address of this legal entity is at 83102, CITY DONETSK, STREET STADIONNA, BUILDING 30-A. Furthermore, our system can find even more in-depth information.

Company Data "ELIS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ELIS" include its manager Shapovalov Ivan Fedorovych, as well as KORPORATSIIA "PIRAMIDA". With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter E in our catalog.