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TOV ERLAYT

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Profile
Date of update 07.03.2021
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ERLAYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕРЛАЙТ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
30487486
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Registration date
30.06.1999 (21 year 8 months)
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The size of the authorized capital
12 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.19 Manufacture of other rubber products
Other:
  • 16.10 Sawmilling and planing of wood
  • 46.19 Agents involved in the sale of a variety of goods
  • 85.59 Other education n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 33 B, POVERKH №3
Phone number: +380944401753
Date of update 04.03.2021
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 30487486

Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING,DIRECTOR
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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
REMIZOV ROMAN VALENTYNOVYCH

Founder address: Ukrayina, 83120, Donetska obl., misto Donetsk, VALENTYNY TERESHKOVOYI, budynok 2, kvartyra 28

Amount of contribution to authorized capital:  12 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV ERLAYT

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 304874805652

Date of registration: 21.07.1999

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 06.07.1999

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.07.1999

Registration number: 06502665

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.07.1999

Registration number: 05-18-04-2404

Finance
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Financial indicators, thousand UAH
Indicators 2013 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ERLAYT

Description of lot Contracting entity Contract date Contract amount, UAH
Strichka konveierna shr800,shr1200(abo analoh); strichka konveierna shr800,shr1200(abo analoh) 3200 metry
Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1" 29.11.2018 8 005 932
Ctrichka konveierna shr-1000-1600-4-ep-400-4,5-3,5-th-u5 (abo ekvivalent); ctrichka konveierna shr-1000-1600-4-ep-400-4,5-3,5-th-u5 (abo ekvivalent) 900 m
AT Lysychanskvuhillia 27.08.2018 3 734 280
Strichka konveierna shr800,shr1000(abo analoh),kompleks keruvannia konveieramy auk1m; strichka konveierna shr800,shr1000(abo analoh),kompleks keruvannia konveieramy auk1m 3301 odynytsia
Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1" 20.08.2018 8 823 738
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Court Register — > 100 of documents

Date of update 07.03.2021
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.
22.02.2021 Court decree Economic 95132800 913/619/18
16.02.2021 Court decree Economic 95032086 913/182/20
10.02.2021 Court decree Economic 94763520 913/182/20
26.01.2021 Court decree Economic 94451719 913/182/20
18.01.2021 Court decree Economic 94193630 913/182/20
18.01.2021 Court decree Economic 94193633 913/619/18
24.12.2020 Court decree Economic 93782387 913/182/20
14.12.2020 Court decree Economic 93498043 913/182/20
02.12.2020 Court decree Economic 93329196 913/182/20
23.11.2020 Court decree Economic 93005239 913/182/20

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
06.07.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.07.1999 Change of a size of the authorized capital 7,400 UAH
06.07.1999 Change the address M.DONETSK, KIROVSKYY R-N VUL. PETROVSKOHO BUD. 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕРЛАЙТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕРЛАЙТ" - 30487486.

Який стан компанії ТОВ "ЕРЛАЙТ" ?

На дату 07.03.2021 контрагент ТОВ "ЕРЛАЙТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕРЛАЙТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30487486 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ERLAYT.

Яка скорочена назва компанії 30487486 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30487486 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ЕРЛАЙТ".

Який основний КВЕД у контрагента 30487486 ?

На дату 07.03.2021 у 30487486 основний вид економічної діяльності 22.19 Manufacture of other rubber products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ERLAYT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 30487486 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 33 B, POVERKH №3.

Undertaking "ERLAYT" data

Get full profile on undertaking "ERLAYT". "ERLAYT" was registered on 30.06.1999. Chief executive of contracting party is Remizov Roman Valentynovych, Remizov Roman Valentynovych. The corporate seat of "ERLAYT" is 01054, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 33.

Undertaking "ERLAYT" Background

The main line of business is 22.19 Manufacture of other rubber products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "ERLAYT" is assigned EDRPOU code 30487486. The authorised capital of undertaking "ERLAYT" amounts to 12 000 000.00 UAH. Undertaking "ERLAYT" is mentioned in > 100 judicial documents. Undertaking "ERLAYT" sanctions screening returned no information on the person or related persons found. More of essential details on "ERLAYT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.