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TOV ELEKTROLIUKS

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Profile
Date of update 24.01.2021
Access to current data
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Legal entity's full name
(as of 24.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELEKTROLIUKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛЕКТРОЛЮКС"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
32400391
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Registration date
27.02.2003 (17 years 10 months)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 10031, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 42

Participants and beneficiaries 32400391

Date of update 24.01.2021
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
BUTIN ARTEM OLEHOVYCH

Founder address: 79040, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA D.APOSTOLA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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.

Ownership and permissions TOV ELEKTROLIUKS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 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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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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Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324003915522

Date of cancellation of VAT payer registration: 20.09.2016

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 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  227 UAH

State:  205 UAH

Local:  23 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.02.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.03.2003

Registration number: 2372

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.03.2003

Registration number: 4620

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELEKTROLIUKS

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 2 - kapitalnyy remont inzhenernykh system odeskoho akademichnoho ukrayinskoho muzychno-dramatychnoho teatru im.v.vasylka, vul.pastera, 15, m.odesa,
UPRAVLINNIA OBLASNOYI RADY Z MAYNOVYKH VIDNOSYN 05.10.2010 960 312
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Court Register — 70 of documents

Date of update 24.01.2021
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.
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18
09.07.2020 Court decree Administrative 90299961 815/5595/17
19.02.2020 Decision Economic 87804769 910/14517/19
22.01.2020 Court decree Economic 87150039 910/14517/19
18.12.2019 Court decree Economic 86437514 910/14517/19
13.11.2019 Court decree Economic 85616771 910/14517/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.02.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
28.02.2003 Change of a size of the authorized capital 18,500 UAH
28.02.2003 Change the address M.ODESA, MALYNIVSKYY R-N VUL. HOLOVKIVSKA BUD. 24, KB. 4
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛЕКТРОЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛЕКТРОЛЮКС" - 32400391.

Який стан компанії ТОВ "ЕЛЕКТРОЛЮКС" ?

На дату 24.01.2021 контрагент ТОВ "ЕЛЕКТРОЛЮКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛЕКТРОЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32400391 на 24.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELEKTROLIUKS.

Яка скорочена назва компанії 32400391 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32400391 на 24.01.2021 має таку офіційну скорочену назву ТОВ "ЕЛЕКТРОЛЮКС".

Який основний КВЕД у контрагента 32400391 ?

На дату 24.01.2021 у 32400391 основний вид економічної діяльності 46.43 Wholesale of electrical household appliances.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELEKTROLIUKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 32400391 зареєстрований в 10031, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 42.

Company Information "ELEKTROLIUKS"

Get key information about the "ELEKTROLIUKS" company. Key information about this company will help company founders in deciding whether to work with this business partner. This data is stored in an open registry. This information can be accessed using the tax number for the company with registration number 32400391. 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 area a given business is located. For instance, "ELEKTROLIUKS" is located in Zhytomyr according to our catalog for the letter E, and the legal address of this company is at 10031, CITY ZHYTOMYR, STREET BOHDANA KHMELNYTSKOHO, BUILDING 42. Furthermore, our system can reveal even more in-depth records.

Company Data "ELEKTROLIUKS"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ELEKTROLIUKS" include its manager Butin Artem Olehovych, as well as Butin Artem Olehovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zhytomyr or under the letter E in our catalog.