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TOV ELITKOM

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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 ELITKOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛІТКОМ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
32375292
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Registration date
20.03.2003 (17 years 11 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
30.02.1 Manufacture of computers and peripheral equipment
Other:
  • 72.40.0 Activities related to databases
  • 64.20.0 Radio broadcasting
  • 51.64.1 Wholesale of computers, computer peripheral equipment and software
  • 51.43.2 Wholesale of electrical household appliances
  • 32.20.1 Manufacture of communication equipment
All types of activities Hide
Contacts
Address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHCHUSIEVA, budynok 36
Phone number: 2067000
Date of update 07.09.2020
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 32375292

Date of update 07.03.2021
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
MAKARKIN VITALIY VOLODYMYROVYCH

Founder address: 00000, m.Kyyiv, Darnytskyy rayon, VULYTSIA CHERVONOPARTYZANSKA, budynok 2/1, kvartyra 22

Amount of contribution to authorized capital:  80 000.00 UAH

Share (%): 80,0000%

MINASIAN AMALIIA MARTYROSIVNA

Founder address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PAVLIVSKA, budynok 11/21, kvartyra 22

Amount of contribution to authorized capital:  6 000.00 UAH

Share (%): 6,0000%

IIEVLIEV PAVLO VALERIYOVYCH

Founder address: 04128, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TUPOLIEVA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  14 000.00 UAH

Share (%): 14,0000%

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Sanctions lists check
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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 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 07.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 323752926509

Date of cancellation of VAT payer registration: 15.04.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.09.2020)
Taxpayer has no outstanding taxes
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 DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 10.04.2003

Registration number: 27603

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

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 27.10.2006

Registration number: 03-40046*

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 9 of documents

Date of update 07.03.2021
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 legal proceedings Decision No. Case No.
22.09.2020 Court decree Civil 91928693 761/26554/13-ц
25.08.2020 Court decree Civil 91189659 761/26554/13-ц
25.08.2020 Court decree Civil 91189658 761/26554/13-ц
11.08.2020 Court decree Criminal 90907294 755/11538/18
12.06.2020 Court decree Civil 89907354 761/26554/13-ц
31.03.2020 Court decree Civil 88558304 761/26554/13-ц
31.03.2020 Court decree Civil 88591511 761/26554/13-ц
31.01.2020 Court decree Civil 88557635 761/26554/13-ц
24.10.2019 Court decree Criminal 85203684 755/11538/18
05.04.2019 Court decree Criminal 81058873 755/11538/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
24.03.2003 Change of a type of activity 14331 - VYROBNYTSTVO ZASOBIV OBCHYSLIUVALNOYI TEKHNIKY TA ZAPASNYKH CHASTYNY DO NYKH
24.03.2003 Change of a size of the authorized capital 100,000 UAH
24.03.2003 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. STELMAKHA BUD. 3
Phone: 209-81-11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛІТКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛІТКОМ" - 32375292.

Який стан компанії ТОВ "ЕЛІТКОМ" ?

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

Яка повна назва ТОВ "ЕЛІТКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32375292 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELITKOM.

Яка скорочена назва компанії 32375292 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32375292 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ЕЛІТКОМ".

Який основний КВЕД у контрагента 32375292 ?

На дату 07.03.2021 у 32375292 основний вид економічної діяльності 30.02.1 Manufacture of computers and peripheral equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELITKOM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 32375292 зареєстрований в 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHCHUSIEVA, budynok 36.

Organisation "ELITKOM" information

Get full profile on firm "ELITKOM". "ELITKOM" was registered on 20.03.2003. Authorised person of firm is Makarkin Vitaliy Volodymyrovych, Makarkin Vitaliy Volodymyrovych. The corporate seat of "ELITKOM" is 04060, CITY KYIV, STREET SHCHUSIEVA, BUILDING 36.

Organisation "ELITKOM" Information

The main line of business is 30.02.1 Manufacture of computers and peripheral equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "ELITKOM" is assigned EDRPOU code 32375292. The authorised capital of firm "ELITKOM" amounts to 100 000.00 UAH. Organisation "ELITKOM" is mentioned in 9 judicial documents. Organisation "ELITKOM" sanctions screening returned no information on the person or related persons found. More of essential details on "ELITKOM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.