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Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM ELVO-UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "ЕЛВО-УКРАЇНА"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
32385941
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Registration date
11.02.2003 (16 years 10 months)
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The size of the authorized capital
532 970.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 27.11 Manufacture of electric motors, generators and transformers
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BAHHOVUTIVSKA, budynok 17-21
Phone number: 4865530
Факс: 4844433

Participants and beneficiaries 32385941

Date of update 11.12.2019
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
Final beneficiary owner (controller)
BOHANSKYY ANDRIY VOLODYMYROVYCH M.KYYIV

Founder address: VULYTSIA KASHTANOVA, BUDYNOK 12-P, KVARTYRA 212

PANKOV SERHIY ANATOLIYOVYCH

Founder address: MOSKOVSKA OBL., M. KOROLOV, VUL. HRABINA, 11/2, KV. 11, ROSIYSKA FEDERATSIIA

List of legal entity founders
BOHANSKYY ANDRIY VOLODYMYROVYCH

Founder address: 02225, m.Kyyiv, Desnianskyy rayon, VULYTSIA KASHTANOVA, budynok 12-F, kvartyra 122

Amount of contribution to authorized capital:  53 297.00 UAH

Share (%): 10,0000%

PANKOV SERHIY ANATOLIYOVYCH

Founder address: MOSKOVSKA OBL., M. KOROLOV, VUL. HRABINA, 11/2, KV. 12, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  479 673.00 UAH

Share (%): 90,0000%

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Financial scoring

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Власність та дозволи TOVTORHOVYY DIMELVO-UKRAYINA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2019)
Valid VAT certificate

Taxpayer identification number: 323859426594

Date of registration: 12.03.2003

Register single tax payers
(as of 15.11.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 09.12.2019)
03-23270*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.12.2019)
53
Register "Find out more about your business partner"
(as of 01.12.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 08.12.2019)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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 REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 17.02.2003

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

ID code of body: 39439980

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

Date of registration: 28.02.2003

Registration number: 16810

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

ID code of body: 39439980

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

Date of registration: 20.02.2003

Registration number: 03-23270*

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM ELVO-UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna aparatura dlia komutuvannia ta zakhystu elektrychnykh kil (dlia vykonannia avariynykh robit at «khersonoblenerho»); elektrychna aparatura dlia komutuvannia ta zakhystu elektrychnykh kil (dlia vykonannia avariynykh robit at «khersonoblenerho») 2 odynytsia AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" 12.08.2019 81 900
Kod 31210000-1 za dk 021:2015 «elektrychna aparatura dlia komutuvannia ta zakhystu elektrychnykh kil» (ventylni rozriadnyky ta roz’iednuvachi); ventylni rozriadnyky ta roz’iednuvachi 8 blok roziednuvachi 2 blok AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO" 08.07.2019 2 774 478
Kod 31600000-2 za dk 021:2015 "elektrychni obladnannia ta aparatura" (elektrychni obladnannia ta aparatura dlia vidnovlennia elektrychnykh merezh) ; elektrychni obladnannia ta aparatura dlia vidnovlennia elektrychnykh merezh. 66 shtuka AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO" 26.06.2019 90 000
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Court Register — 13 of documents

Date of update 11.12.2019
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.10.2019 Court decree Civil 85124019 363/1710/19
01.08.2019 Court decree Civil 83375725 363/1710/19
14.06.2019 Court decree Civil 82407613 363/1710/19
25.04.2019 Court decree Civil 81449888 363/1710/19
05.07.2018 Court decree Criminal 75240457 757/32115/18-к
10.05.2018 Decision Civil 74268427 363/3167/16-ц
10.05.2018 Decision Civil 74265819 363/3167/16-ц
27.02.2018 Court decree Civil 72453419 363/3167/16-ц
23.10.2017 Court decree Civil 69800237 363/3167/16-ц
14.09.2017 Court decree Civil 68872725 363/3167/16-ц

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
17.02.2003 Change of a type of activity 14171 - VYROBNYTSTVO ELEKTROTEKHNICHNYKH MASHYN, USTATKUVANNIA, APARATURY I VYROBIV VYROBNYCHOHO PRYZNACHENNIA
17.02.2003 Change of a size of the authorized capital 532,970 UAH
17.02.2003 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. BAHHOVUTIVSKA BUD. 17-21
Phone: 515-86-93
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Company Information "TORHOVYY DIM "ELVO-UKRAYINA"

Get key details about the "TORHOVYY DIM "ELVO-UKRAYINA" firm. Complete information about this firm will assist owners in deciding whether to work with this partner. This information is available in an open registry. This dataset can be accessed using the tax number for the firm with registration number 32385941. Based on a company’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 counterparty is located. For instance, "TORHOVYY DIM "ELVO-UKRAYINA" is located in Kyiv according to our directory for the letter T, and the legal address of this firm is at 04107, CITY KYIV, STREET BAHHOVUTIVSKA, BUILDING 17-21. Furthermore, our system can locate even more in-depth profiles.

Company Data "TORHOVYY DIM "ELVO-UKRAYINA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TORHOVYY DIM "ELVO-UKRAYINA" include its signatory Bohanskyy Andriy Volodymyrovych, manager Bohanskyy Andriy Volodymyrovych, as well as Bohanskyy Andriy Volodymyrovych, Pankov Serhiy Anatoliyovych, BOHANSKYY ANDRIY VOLODYMYROVYCH M.KYYIV, Pankov Serhiy Anatoliyovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.