Profile
Date of update 20.10.2019
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Legal entity's full name
(as of 20.10.2019)
PRYVATNE PIDPRYIEMSTVO IELIZAVETA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЄЛІЗАВЕТА"
Legal entity's status
(as of 20.10.2019)
In the process of dissolution
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USREOU code
31079573
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Registration date
23.08.2000 (19 years 1 month)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 50.20.2 Maintenance and repair of motor vehicles
Contacts
Address: 65111, Odeska obl., misto Odesa, Suvorovskyy rayon, PROSPEKT DOBROVOLSKOHO , budynok 156, kvartyra 152
Phone number: 7523402

Participants and beneficiaries 31079573

Date of update 20.10.2019
Access to current data
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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
SHEVCHENKO SVITLANA HENNADIYIVNA

Founder address: 65069, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA 8-A SUVOROVSKA, budynok 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 21.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
2291-С
Information about professional production risk class of single social contribution payer associated with its main economic activity
22
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 2019)
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: 27.08.2000

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

ID code of body: 39578136

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

Date of registration: 04.09.2000

Registration number: 443

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

ID code of body: 39578136

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

Date of registration: 28.08.2000

Registration number: 2291-С

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 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 20.10.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.05.2009 Court decree Economic 4397327 3/32-09-1240
30.03.2009 Decision Economic 3468434 3/32-09-1240

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
27.08.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.08.2000 Change of a size of the authorized capital 100 UAH
27.08.2000 Change the address M.ODESA, SUVORIVSKYY R-N PR-T DOBROVOLSKOHO BUD. 156, KB. 152
Phone: 52-38-52
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "IELIZAVETA"

Get key information about the "IELIZAVETA" business. Complete information about this business will assist entrepreneurs in deciding whether to work with this partner. This material is located in a government registry. This dataset can be accessed based on the tax number for the business with registration number 31079573. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "IELIZAVETA" is located in Odesa according to our catalog for the letter I, and the legal address of this business is at 65111, CITY ODESA, AVENUE DOBROVOLSKOHO, BUILDING 156, APT 152. Furthermore, our system can uncover even more in-depth profiles.

Company Data "IELIZAVETA"

Our database contains information about shareholders and signatories, 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 "IELIZAVETA" include its manager Shevchenko Svitlana Hennadiyivna, signatory Shevchenko Svitlana Hennadiyivna, as well as Shevchenko Svitlana Hennadiyivna. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter I in our catalog.