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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELKINS ALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛКІНС АЛ'ЯНС"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
34492683
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Registration date
31.07.2006 (13 years 5 months)
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The size of the authorized capital
1 340 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.23.0 Other financial intermediation
Other:
  • 70.32.0 Management of real estate on a fee or contract basis
  • 74.14.0 Business and other management consultancy activities
  • 74.15.0 Activities of head offices
  • 73.10.2 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HORKOHO, budynok 95
Phone number: 3600218
Дата оновлення 22.06.2019
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.
Факс: 2895675
Дата оновлення 22.06.2019
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 34492683

Date of update 25.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
VOZHDAIENKO VASYL PAVLOVYCH

Founder address: 04073, m.Kyyiv, Podilskyy rayon, VULYTSIA SYRETSKA, budynok 11, korpus 2

Amount of contribution to authorized capital:  134 000.00 UAH

Share (%): 10,0000%

DOVHOPOL ANDRIY PAVLOVYCH

Founder address: 03131, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BRODIVSKA, budynok 222

Amount of contribution to authorized capital:  897 800.00 UAH

Share (%): 67,0000%

RZHEVSKYY VITALIY BORYSOVYCH

Founder address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA FEDOROVA, budynok 1-C, kvartyra 11

Amount of contribution to authorized capital:  308 200.00 UAH

Share (%): 23,0000%

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Financial scoring

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Sanctions lists check
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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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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

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Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
0328803
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
11
Register "Find out more about your business partner"
(as of 11.06.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 20.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 01.08.2006

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

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

Date of registration: 31.07.2006

Registration number: 106810200000

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

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

Date of registration: 02.08.2006

Registration number: 0328803

Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
30.07.2006 Change the address 03150 HOLOSIYIVSKYY MISTO KYYIV VUL.HORKOHO BUD.95
31.07.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELKINS ALIANS"
01.08.2006 Change of a type of activity 65.23.0 - other financial intermediation
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Related individuals
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Company Information "ELKINS ALIANS"

Get key facts about the "ELKINS ALIANS" firm. Legal information about this firm will help investors in deciding whether to work with this counterparty. This material is stored in open registries. This information can be accessed based on the tax number for the firm with registration number 34492683. Based on a business’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 company is located. For instance, "ELKINS ALIANS" is located in Kyiv according to our catalog for the letter E, and the legal address of this firm is at 03150, CITY KYIV, STREET HORKOHO, BUILDING 95. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ELKINS ALIANS"

Our database contains information about owners and those with signing rights, 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 "ELKINS ALIANS" include its manager Rzhevskyy Vitaliy Borysovych, as well as Vozhdaienko Vasyl Pavlovych, Dovhopol Andriy Pavlovych, Rzhevskyy Vitaliy Borysovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter E in our catalog.