ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
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.
Date of record: 13.03.2018
Record number: 1 224 172 0005 037106
Economic operator’s status: ДР припинення ЮО за СПП
PRIVATE COMPANY
| Location of the legal entity: | Україна, **5, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАГАРІНА, будинок ** |
| Phone number: |
80663692153
Date of update 13.07.2023
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. |
Founder address: Україна, 49005, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАГАРІНА, будинок 21
Amount of contribution to authorized capital: 300.00 UAH
Share (%): 100%
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.
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 07.06.2007
Date of de-registration: 13.03.2018
ID code of body: 39545734
Information about institutional register: Реєстр платників податків
Date of registration: 13.06.2007
Registration number: 15600
Date of de-registration: 13.03.2018
De-registration number: 1804630201494
ID code of body: 39545734
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 08.06.2007
Registration number: 04030332401
Date of de-registration: 13.03.2018
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "ELIT BIZNES HRUP"
( PP "ELIT BIZNES HRUP") |
||
| Change of a type of activity | 74.87.0 - providing other commercial services | ||
| Change of a size of the authorized capital | 300 UAH |
Get a complete profile about the "ЕЛІТ БІЗНЕС ГРУП" legal entity. Complete information about this legal entity will help finance directors in making decisions about whether to work with this business partner. This profile can be found in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 35166360. 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 area a given legal entity is located. For instance, "ЕЛІТ БІЗНЕС ГРУП" is located in Dnipro according to our directory for the letter E, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАГАРІНА, будинок **. Furthermore, our system can uncover even more in-depth information.
According to the latest available verification "ЕЛІТ БІЗНЕС ГРУП", LLC has the following structure:
Authorised person — Смирнов Максим Сергійович;
Ultimate beneficial owner (controller) — Смирнов Максим Сергійович;
Founders/shareholders — Смирнов Максим Сергійович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "ЕЛІТ БІЗНЕС ГРУП" (35166360) is mentioned.
YouControl provides access to a visual map of "ЕЛІТ БІЗНЕС ГРУП" 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.
YouControl allows you to review "ЕЛІТ БІЗНЕС ГРУП" primary business activity — code 74.87.0 Providing other commercial services — 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 "ЕЛІТ БІЗНЕС ГРУП" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЕЛІТ БІЗНЕС ГРУП", including changes in owners, share capital, management, legal address, and other details.
For "ЕЛІТ БІЗНЕС ГРУП", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ЕЛІТ БІЗНЕС ГРУП", 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.
Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site.
The shareholders of "ЕЛІТ БІЗНЕС ГРУП" include its Смирнов Максим Сергійович, as well as Смирнов Максим Сергійович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter E in our catalog.
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Search for Clients, Partners, and Suppliers
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International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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