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NAUKOVO-VYROBNYCHYY I OSVITNIY KOMPLEKS ELIT - DYZAYN

33227410

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 17.05.2024
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Legal entity's full name
(as of 17.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧИЙ І ОСВІТНІЙ КОМПЛЕКС ЕЛІТ - ДИЗАЙН
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Legal entity's status
(as of 17.05.2024)
Not in the process of dissolution
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USREOU code
33227410
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Registration date
21.10.2004 (19 years 6 months)
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The size of the authorized capital
71 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.47.1 Оптова торгівля меблями, покриттям для підлоги та неелектричними побутовими приладами
Other:
  • 25.23.0 Виробництво будівельних виробів з пластмас
  • 51.15.0 Посередництво в торгівлі меблями, побутовими товарами, залізними та іншими металевими виробами
  • 52.44.1 Роздрібна торгівля меблями
  • 36.12.0 Виробництво меблів для офісів та підприємств торгівлі
  • 74.87.0 Надання інших комерційних послуг
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Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок **, квартира **
Phone number: 5650462
Date of update 31.01.2024
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 33227410

Date of update 17.05.2024
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/members
КОНОВАЛЕНКО АНАТОЛІЙ МИХАЙЛОВИЧ

Founder address: Україна, 01021, місто Київ, КЛОВСЬКИЙ УЗВІЗ, будинок 21, квартира 12

Amount of contribution to authorized capital: 31 106.25 UAH

Share (%): 43,75%

ШКЛЯР ВІТАЛІЙ СЕРГІЙОВИЧ

Founder address: Україна, 03110, місто Київ, ВУЛИЦЯ ЗЛАТОПІЛЬСЬКА, будинок 2, квартира 21

Amount of contribution to authorized capital: 31 106.25 UAH

Share (%): 43,75%

ГОПКАЛО ОЛЕКСАНДР ФЕДОРОВИЧ

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок 21, квартира 211

Amount of contribution to authorized capital: 8 887.50 UAH

Share (%): 12,50%

Financial scoring

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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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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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 08.11.2004

Registration number: 7544

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.11.2004

Registration number: 03-15553

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.10.2004 Change of a size of the authorized capital 23,700 UAH
25.10.2004 Change the address M.KYYIV, DARNYTSKYY R-N VUL. REVUTSKOHO BUD. **, KB. **
Phone: ****-***-***
25.10.2004 Change of a director HOPKALO OLEKSANDR FEDOROVYCH
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Company "НАУКОВО-ВИРОБНИЧИЙ І ОСВІТНІЙ КОМПЛЕКС "ЕЛІТ - ДИЗАЙН" data

Get legal information on company "НАУКОВО-ВИРОБНИЧИЙ І ОСВІТНІЙ КОМПЛЕКС "ЕЛІТ - ДИЗАЙН". "НАУКОВО-ВИРОБНИЧИЙ І ОСВІТНІЙ КОМПЛЕКС "ЕЛІТ - ДИЗАЙН" was registered on 21.10.2004. Chief executive of undertaking is Коноваленко Анатолій Михайлович, Коноваленко Анатолій Михайлович. The corporate seat of "НАУКОВО-ВИРОБНИЧИЙ І ОСВІТНІЙ КОМПЛЕКС "ЕЛІТ - ДИЗАЙН" is Україна, **8, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок **, квартира **.

Company "НАУКОВО-ВИРОБНИЧИЙ І ОСВІТНІЙ КОМПЛЕКС "ЕЛІТ - ДИЗАЙН" Background

The main line of business is 51.47.1 Wholesale of furniture, carpets and lighting equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "НАУКОВО-ВИРОБНИЧИЙ І ОСВІТНІЙ КОМПЛЕКС "ЕЛІТ - ДИЗАЙН" is assigned EDRPOU code 33227410. The authorised capital of company "НАУКОВО-ВИРОБНИЧИЙ І ОСВІТНІЙ КОМПЛЕКС "ЕЛІТ - ДИЗАЙН" amounts to 71 100.00 UAH. Company "НАУКОВО-ВИРОБНИЧИЙ І ОСВІТНІЙ КОМПЛЕКС "ЕЛІТ - ДИЗАЙН" is mentioned in 0 judicial documents. Company "НАУКОВО-ВИРОБНИЧИЙ І ОСВІТНІЙ КОМПЛЕКС "ЕЛІТ - ДИЗАЙН" sanctions screening returned no information on the person or related persons found. More of essential details on "НАУКОВО-ВИРОБНИЧИЙ І ОСВІТНІЙ КОМПЛЕКС "ЕЛІТ - ДИЗАЙН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.