ТОВ "ЕЛЬТАС"

32613708

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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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛЬТАС

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Short name

ELTAS LLC

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32613708

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Registration date

28.07.2003 (22 years 11 months)

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Authorised person

КЛЄВЦУР ГЕННАДІЙ ВІКТОРОВИЧ kerivnyk (OBMEZHENNIA POVNOVAZHEN ZHIDNO STATUTU TOVARYSTVA)

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The size of the authorized capital

24 753 969.22 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

Total for this NACE code: 4 456

Other:

77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
46.90 Неспеціалізована оптова торгівля
77.12 Надання в оренду вантажних автомобілів

Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧЕЛЮСКІНА, будинок
E-mail:	*******@*.** Date of update 20.07.2026 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:	+380567166658 Date of update 20.07.2026 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 32613708

Date of update 21.07.2026

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

Final beneficiary owner (controller)

99,, HROMADIANYN UKRAYINY KOLOMOYSKYY IHOR VALERIYOVYCH

Founder address: NABEREZHNA VILSON, 39, SN-1201, ZHENEVA, SHVEYTSARIIANABEREZHNA VILSON, 21, SN-1121, ZHENEVA, SHVEYTSARIIA

List of legal entity founders/members

ПОЛАРІС ІНВЕСТМЕНТС ЛТД

Founder address: Сент-Кітс і Невіс, АРТУР Л. ЕВЕЛІН БІЛДІНГ, ПРИМІЩЕННЯ 1, МЕЙН СТРІТ, ЧАРЛСТАУН, НЕВІС, ВЕСТ ІНДІЯ

Amount of contribution to authorized capital: 24 729 215.25 UAH

Share (%): 99.8999%

ЕПСІЛОН ІНВЕСТМЕНТС ЛІМІТЕД

Founder address: Беліз, НЬЮ ХОРАЙЗОН БІЛДІНГ, ГРАУНД ФЛОР, 3 1/2 МАЙЛС ФІЛІП С.В. ГОЛДСОН ХАЙВЕЙ, БЕЛІЗ СІТІБеліз, НЬЮ ХОРАЙЗОН БІЛДІНГ, ГРАУНД ФЛОР, 2 1/1 МАЙЛС ФІЛІП С.В. ГОЛДСОН ХАЙВЕЙ, БЕЛІЗ СІТІ

Amount of contribution to authorized capital: 24 753.97 UAH

Share (%): 0.1000%

Financial scoring

Market Score

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 22.07.2026)

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

(as of 20.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 326137004620

Date of cancellation of VAT payer registration: 18.08.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 28.07.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 29.07.2003

Registration number: 8601

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.08.2003

Registration number: 04020416232

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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Court Register — 1 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.11.2015		Administrative	54452979	804/6167/15
04.11.2015		Administrative	53860422	804/6167/15
14.05.2015	Court ruling	Administrative	44178141	804/6167/15

YouControl registered legal persons/individuals change log - 48

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Date	Event	Past	Present
11.11.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTAS" ( TOV "ELTAS")
21.12.1111	Change of a size of the authorized capital		24,753,969 UAH
22.12.2222	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, VULYTSIA CHELIUSKINA, 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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"ЕЛЬТАС" Information

Get key information about the "ЕЛЬТАС" legal entity. Legal information about this legal entity will assist owners in determining whether to work with this supplier. This information is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32613708. 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, "ЕЛЬТАС" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧЕЛЮСКІНА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ЕЛЬТАС", USREOU 32613708?

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

Authorised person — Клєвцур Геннадій Вікторович;
Ultimate beneficial owner (controller) — Клєвцур Геннадій Вікторович;
Founders/shareholders — ПОЛАРІС ІНВЕСТМЕНТС ЛТД, ЕПСІЛОН ІНВЕСТМЕНТС ЛІМІТЕД, 99,, ГРОМАДЯНИН УКРАЇНИ КОЛОМОЙСЬКИЙ ІГОР ВАЛЕРІЙОВИЧ.

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 "ЕЛЬТАС"?

The Unified Register of Court Decisions contains 1 documents where ELTAS LLC (32613708) is mentioned.

How to identify the corporate connections of "ЕЛЬТАС"?

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

YouControl allows you to review "ЕЛЬТАС" primary business activity — code 77.11 Rental and leasing of cars and light motor vehicles — 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 ELTAS LLC LLC is compared to its competitors.

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

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

For "ЕЛЬТАС", 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 "ЕЛЬТАС"?

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

"ЕЛЬТАС" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of "ЕЛЬТАС" include its Клєвцур Геннадій Вікторович, as well as ПОЛАРІС ІНВЕСТМЕНТС ЛТД, ЕПСІЛОН ІНВЕСТМЕНТС ЛІМІТЕД, 99,, ГРОМАДЯНИН УКРАЇНИ КОЛОМОЙСЬКИЙ ІГОР ВАЛЕРІЙОВИЧ. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter L in our catalog.