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Company profile
Code: 31213427
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INFORMATION

ТОВ "ЄЛІТ ЄВРО СТОРЙ"

31213427

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ЕЛІТ ЄВРО СТРОЙ
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Legal entity's status

(as of 22.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
31213427
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Registration date
09.11.2000 (24 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.02.2005

Record number: 1 429 111 0003 000059

Economic operator’s status: припинено

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Authorised person
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  • САВЧЕНКО ЮРІЙ ВАЛЕНТИНОВИЧ kerivnyk
  • САВЧЕНКО ЮРІЙ ВАЛЕНТИНОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.21.1 Будівництво будівель (основний)
Other:
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 52.25.0 Роздрібна торгівля алкогольними та іншими напоями
  • 74.20.1 Діяльність у сфері інжинірингу
Contacts
Location of the legal entity: 27605, ВУЛ. ЛЕНІНА, ** А, С. БЕРЕЖИНКА, КІРОВОГРАДСЬКИЙ, КІРОВОГРАДСЬКА, УКРАЇНА

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Participants and beneficiaries 31213427

Date of update 22.03.2025
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
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЬ "АЗАРІЯТ"

Founder’s USREOU code 31975355

Founder address: 27605, ВУЛ. БЕРЕЖИНСЬКЕ ШОСЕ, **, М. КІРОВОГРАД, ЛЕНІНСЬКИЙ, КІРОВОГРАДСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 8 260.00 UAH

Share (%): 70,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАВІНА"

Founder’s USREOU code 31975334

Founder address: 25006, ВУЛ. ЛЕНІНА, **, М. КІРОВОГРАД, ЛЕНІНСЬКИЙ, КІРОВОГРАДСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 3 540.00 UAH

Share (%): 30,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.03.2025)
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 "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Кіровоградська районна державна адміністрація Кіровоградської області
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Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.07.2016 Change of the legal entity name "ELIT IEVRO STROY"
( TOV "IELIT IEVRO STORY")
04.07.2016 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
04.07.2016 Change of a size of the authorized capital 11,800 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"ЕЛІТ ЄВРО СТРОЙ" Information

Get key information about the "ЕЛІТ ЄВРО СТРОЙ" legal entity. Legal information about this legal entity will assist auditors in making decisions about whether to work with this partner. This information can be found in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 31213427. Based on a legal entity’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 legal entity is located. For instance, "ЕЛІТ ЄВРО СТРОЙ" is located in according to our catalog for the letter E, and the legal address of this legal entity is at 27605, ВУЛ. ЛЕНІНА, ** А, С. БЕРЕЖИНКА, КІРОВОГРАДСЬКИЙ, КІРОВОГРАДСЬКА, УКРАЇНА. Furthermore, our service can find even more in-depth records.

"ЕЛІТ ЄВРО СТРОЙ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЕЛІТ ЄВРО СТРОЙ" include its Савченко Юрій Валентинович, Савченко Юрій Валентинович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЬ "АЗАРІЯТ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАВІНА". With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter E in our catalog.
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Translated from Ukrainian