ТОВ "ЕЛЕФАНТ І К"

34412241

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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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛЕФАНТ І К

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Legal entity's status
(as of 19.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34412241

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Registration date

06.06.2006 (20 years 1 month)

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Authorised person

РАДЧЕНКО РОМАН МИКОЛАЙОВИЧ 04.04.2011, kerivnyk
РАДЧЕНКО РОМАН МИКОЛАЙОВИЧ 04.04.2011, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

35 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

28.22 Виробництво підіймального та вантажно-розвантажувального устатковання
28.30 Виробництво машин і устатковання для сільського та лісового господарства
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
33.20 Установлення та монтаж машин і устатковання
25.62 Механічне оброблення металевих виробів
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **7, Полтавська обл., місто Полтава, вул.Бірюзова Маршала, будинок **

Phone number:

0532502341

Date of update 10.07.2026

Participants and beneficiaries 34412241

Date of update 19.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

РАДЧЕНКО РОМАН МИКОЛАЙОВИЧ

Founder address: Україна, 36003, Полтавська обл., місто Полтава, ВУЛИЦЯ СКОВОРОДИ, будинок 12, квартира 1

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

РАДЧЕНКО РОМАН МИКОЛАЙОВИЧ
Україна, 36003, Полтавська обл., місто Полтава, вул.Сковороди, будинок 22, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 20.07.2026)

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

(as of 30.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344122416014

Date of cancellation of VAT payer registration: 10.11.2023

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.08.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з питань реєстрації

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: 08.06.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 08.06.2006

Registration number: 895

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.01.2013

Registration number: 162607332

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—	—	XXXXX

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Court Register — 15 of documents

Date of update 19.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.05.2023	Decision	Economic	110813542	917/1541/22
11.05.2023	Decision	Economic	110788997	917/1541/22
21.05.2020		On administrative offenses	89380378	552/1984/20
22.08.2018		Administrative	76221769	816/1051/13-а
20.08.2018	Court ruling	Administrative	76004506	816/1051/13-а
27.10.2017		On administrative offenses	71116687	760/22629/17
04.11.2016	Court ruling	Criminal	62464872	554/4980/16-к
04.11.2016	Court ruling	Criminal	62679990	554/4980/16-к
03.11.2016	Court ruling	Criminal	62627074	554/4980/16-к
26.10.2016	Court ruling	Criminal	62549395	554/4980/16-к

YouControl registered legal persons/individuals change log - 31

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Date	Event	Past	Present
21.11.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEFANT I K" ( TOV "ELEFANT I K")
22.22.2212	Change of a size of the authorized capital		35,000 UAH
11.12.2121	Change the address		Ukrayina, 7, Poltavska obl., misto Poltava, vul.Biriuzova Marshala, budynok Phone: (**)-**

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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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"ЕЛЕФАНТ І К" Information

Get key details about the "ЕЛЕФАНТ І К" legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this supplier. This profile is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34412241. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЕЛЕФАНТ І К" is located in Poltava according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **7, Полтавська обл., місто Полтава, вул.Бірюзова Маршала, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "ЕЛЕФАНТ І К", USREOU 34412241?

According to the latest available verification "ЕЛЕФАНТ І К", LLC has the following structure:

Authorised person — Радченко Роман Миколайович, Радченко Роман Миколайович;
Ultimate beneficial owner (controller) — Радченко Роман Миколайович, Радченко Роман Миколайович;
Founders/shareholders — Радченко Роман Миколайович.

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 "ЕЛЕФАНТ І К"?

The Unified Register of Court Decisions contains 15 documents where "ЕЛЕФАНТ І К" (34412241) is mentioned.

How to identify the corporate connections of "ЕЛЕФАНТ І К"?

YouControl provides access to a visual map of "ЕЛЕФАНТ І К" 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 "ЕЛЕФАНТ І К" with similar companies?

YouControl allows you to review "ЕЛЕФАНТ І К" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ЕЛЕФАНТ І К" LLC is compared to its competitors.

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

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

For "ЕЛЕФАНТ І К", 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 "ЕЛЕФАНТ І К"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕЛЕФАНТ І К", 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.

"ЕЛЕФАНТ І К" Data

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 in our database.

The shareholders of "ЕЛЕФАНТ І К" include its Радченко Роман Миколайович, Радченко Роман Миколайович, as well as Радченко Роман Миколайович. With the full version of our site you can locate 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 Poltava or under the letter E in our catalog.