UAУкраїна
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ТОВ"ЕЛЕМЕНТ"

31980098

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Express Analysis
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Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.06.2026
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Legal entity's full name
(as of 15.06.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛЕМЕНТ
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Legal entity's status

(as of 15.06.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
31980098
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Registration date
06.06.2002 (24 years)
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Authorised person
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  • БЕЛЬГОВСЬКИЙ ВЛАДИСЛАВ ОЛЕКСАНДРОВИЧ kerivnyk
  • КОВАЛЕНКО ОЛЕКСАНДР ІВАНОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 38.32 Відновлення відсортованих відходів
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Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Кам’янське, ПРОВУЛОК КОПРОВИЙ, будинок **
Phone number: 80569535052
Date of update 19.12.2025
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.

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Participants and beneficiaries 31980098

Date of update 15.06.2026
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЛИСЕНКО ЄВГЕН АНДРІЙОВИЧ

Founder address: Україна, 51901, Дніпропетровська обл., місто Кам’янське, ПРОВУЛОК КОПРОВИЙ, будинок 11

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 50%

ГІМАТОВА ТЕТЯНА ОЛЕКСІЇВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Яскрава, будинок 22, квартира 22

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 50%

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

ГІМАТОВА ТЕТЯНА ОЛЕКСІЇВНА
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Яскрава, будинок 12, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

ЛИСЕНКО ЄВГЕН АНДРІЙОВИЧ
Україна, 51901, Дніпропетровська обл., місто Кам'янське, пров.Копровий, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Financial scoring

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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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Countries
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Amount of sanction lists
9 of sanction lists
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

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 16.06.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.12.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319800904719

Date of cancellation of VAT payer registration: 14.04.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.08.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Кам'янська міська рада
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: 07.06.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ,КАМ'ЯНСЬКА ДПІ (М.КАМ'ЯНСЬКЕ)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 18.06.2002

Registration number: 116

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ,КАМ'ЯНСЬКА ДПІ (М.КАМ'ЯНСЬКЕ)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.06.2002

Registration number: 0409033723

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 15.06.2026
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.06.2023 Court order Economic 111293010 904/2321/14
30.05.2023 Court ruling Economic 111293002 904/2321/14
23.05.2023 Court ruling Economic 111050733 904/2321/14
21.02.2018 Court ruling Administrative 72349678 804/1901/13-а
11.05.2016 Court ruling Administrative 57954955 804/1901/13-а
12.06.2015 Decision Economic 44832047 904/3819/15
26.05.2015 Court ruling Economic 44426847 904/3819/15
05.05.2015 Court ruling Economic 43962074 904/3819/15
03.06.2014 Decision Economic 39146522 904/2321/14
08.05.2014 Court ruling Economic 38589609 904/2321/14

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEMENT"
( TOV"ELEMENT")
Change of a size of the authorized capital 14,000 UAH
Change the address Ukrayina, **1, Dnipropetrovska obl., misto Kam’ianske, PROVULOK KOPROVYY, budynok **
Phone: ************
Related individuals
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"ЕЛЕМЕНТ" Information

Get a complete profile about the "ЕЛЕМЕНТ" legal entity. A complete profile about this legal entity will help managers in deciding whether to work with this contractor. This information is contained in open government registries. This collection of data 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 31980098. 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 city a given legal entity is located. For instance, "ЕЛЕМЕНТ" is located in OTHER SETTLEMENTS according to our directory for the letter E, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Кам’янське, ПРОВУЛОК КОПРОВИЙ, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ЕЛЕМЕНТ", USREOU 31980098? 

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

  • Authorised person —  Бельговський Владислав Олександрович, Коваленко Олександр Іванович;

  • Ultimate beneficial owner (controller) —  Бельговський Владислав Олександрович, Коваленко Олександр Іванович;

  • Founders/shareholders — Лисенко Євген Андрійович, Гіматова Тетяна Олексіївна.

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 "ЕЛЕМЕНТ"?

The Unified Register of Court Decisions contains 6 documents where "ЕЛЕМЕНТ" (31980098) is mentioned.

How to identify the corporate connections of "ЕЛЕМЕНТ"?

YouControl provides access to a visual map of  "ЕЛЕМЕНТ" 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 "ЕЛЕМЕНТ" with similar companies?

YouControl allows you to review "ЕЛЕМЕНТ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ЕЛЕМЕНТ" LLC is compared to its competitors.

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

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

For "ЕЛЕМЕНТ", 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 "ЕЛЕМЕНТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕЛЕМЕНТ", 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.

"ЕЛЕМЕНТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ЕЛЕМЕНТ" include its Бельговський Владислав Олександрович, Коваленко Олександр Іванович, as well as Лисенко Євген Андрійович, Гіматова Тетяна Олексіївна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter E in our catalog.