ПП "ЕЛЬБІ"

31761878

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 24.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.09.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЕЛЬБІ

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Legal entity's status
(as of 24.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31761878

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Registration date

09.11.2001 (24 years 10 months)

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Authorised person

Макаренко Ігор Петрович kerivnyk

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The size of the authorized capital

665 949.05 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 84 944

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

46.90 Неспеціалізована оптова торгівля
47.30 Роздрібна торгівля пальним
52.10 Складське господарство
52.24 Транспортне оброблення вантажів
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
77.12 Надання в оренду вантажних автомобілів

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Contacts

Location of the legal entity:	Україна, 0, Запорізька обл., місто Запоріжжя, вул.Перемоги, будинок
E-mail:	********@***.* Date of update 14.09.2026 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.
Phone number:	+380567700152 Date of update 14.09.2026 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 31761878

Date of update 24.09.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КОВАЛЕНКО ЛЮДМИЛА ВАСИЛІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КИЇВСЬКА, будинок 12

Amount of contribution to authorized capital: 665 949.05 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Коваленко Людмила Василівна
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Київська, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions ELBI

Trademarks (archive)

Data is not available in registries

Vehicles

5 vehicles

Licences

8 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 25.09.2026)

No registration in the Register of non-profit institutions and organizations

(as of 14.09.2026)

Valid VAT certificate

Taxpayer identification number: 317618704622

Registration Date: 29.11.2001

(as of 11.02.2022)

Registered with public authorities for revenues and duties

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг Запорізької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.11.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 16.11.2001

Registration number: 7556

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.11.2001

Registration number: 04020413096

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ЕЛЬБІ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
18zv-803_posluhy z prosuvannia produktsiyi tm shebel (m. dnipro); posluhy z prosuvannia produktsiyi tm shebel (m. dnipro) 1 posluha	AT "UKRHAZVYDOBUVANNIA"	14.06.2018	200 000

Court Register — 6 of documents

Date of update 24.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.12.2025	Court ruling	Criminal	132768025	202/8689/25
16.12.2025	Court ruling	Criminal	132768023	202/8689/25
11.02.2025	Court ruling	Administrative	125107210	280/6000/24
27.01.2025	Court ruling	Administrative	124705745	280/6000/24
17.12.2024		Administrative	123832724	280/6000/24
02.12.2024	Court ruling	Administrative	123445755	280/6000/24
21.10.2024	Court ruling	Administrative	122443631	280/6000/24
15.10.2024	Court ruling	Administrative	122364535	280/6000/24
17.09.2024	Decision	Administrative	121701061	280/6000/24
07.08.2024	Court ruling	Administrative	120868048	280/6000/24

YouControl registered legal persons/individuals change log - 47

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Date	Event	Past	Present
22.11.2211	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ELBI" ( PP "ELBI")
12.12.2212	Change of a size of the authorized capital		665,949 UAH
11.22.2112	Change the address		Ukrayina, 0, Zaporizka obl., misto Zaporizhzhia, vul.Peremohy, budynok Phone: +********** E-mail: ******@***.*

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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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"ЕЛЬБІ" Information

Get key facts about the "ЕЛЬБІ" legal entity. Complete information about this legal entity will help accounting departments in deciding whether to work with this contractor. This data is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31761878. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЕЛЬБІ" is located in Zaporizhzhia according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **0, Запорізька обл., місто Запоріжжя, вул.Перемоги, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "ЕЛЬБІ", USREOU 31761878?

According to the latest available verification "ЕЛЬБІ", LLC has the following structure:

Authorised person — Макаренко Ігор Петрович;
Ultimate beneficial owner (controller) — Макаренко Ігор Петрович;
Founders/shareholders — Коваленко Людмила Василівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЕЛЬБІ"?

The Unified Register of Court Decisions contains 6 documents where "ЕЛЬБІ" (31761878) is mentioned.

How to identify the corporate connections of "ЕЛЬБІ"?

YouControl provides access to a visual map of "ЕЛЬБІ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЕЛЬБІ" with similar companies?

YouControl allows you to review "ЕЛЬБІ" primary business activity — code 49.41 Freight transport by road — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЕЛЬБІ" LLC is compared to its competitors.

How to review the ownership structure of "ЕЛЬБІ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЕЛЬБІ", including changes in owners, share capital, management, legal address, and other details.

For "ЕЛЬБІ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЕЛЬБІ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕЛЬБІ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЕЛЬБІ" Data

Our database contains information about founders 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 "ЕЛЬБІ" include its Макаренко Ігор Петрович, as well as Коваленко Людмила Василівна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter E in our catalog.