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TOV ELINH- STAR

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Profile
Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELINH - STAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛІНГ - СТАР"
Legal entity's status
(as of 22.06.2021)
Dissolved
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USREOU code
35568433
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Registration date
11.12.2007 (13 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.04.2013

Record number: 1 499 117 0005 009268

Economic operator’s status: припинено

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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.53.1 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
  • 74.40.0 Advertising agencies
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA 21 SICHNIA, budynok 37, ofis 606

Participants and beneficiaries 35568433

Date of update 22.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LIUBCHYK ANDRIY VOLODYMYROVYCH

Founder address: 31200, KHmelnytska obl., Volochyskyy rayon, selyshche miskoho typu Narkevychi

Amount of contribution to authorized capital: 46 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Consolidated Sanctions List of Australia

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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
Sign of profitability
(as of 23.06.2021)
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 "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Suvorovskoho rayonnoho upravlinnia iustytsiyi u m. KHersoni
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: 12.12.2007

Date of de-registration: 30.04.2013

DPI U M.KHERSONI KHERSONSKOI OBLASTI DPC

ID code of body: 21296163

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

Date of registration: 12.12.2007

Registration number: 17242

Upravlinnia Pensiynoho fondu Ukrayiny v m. KHersoni

ID code of body: 37960171

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

Date of registration: 11.12.2007

Registration number: 2120013470;

Date of de-registration: 29.04.2013

De-registration number: 100000005822545

Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 13 of documents

Date of update 22.06.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.04.2013 Court decree Economic 30865549 12/108-б-10
05.03.2012 Court decree Economic 21782319 12/108-б-10
13.02.2012 Court decree Economic 21437731 12/108-б-10
26.01.2012 Court decree Economic 21275619 12/108-б-10
21.02.2011 Decree Economic 13952617 12/21-б-11
01.02.2011 Decree Economic 13616277 12/108-б-10
12.01.2011 Court decree Economic 13500596 12/108-б-10
25.11.2010 Court decree Economic 12695918 12/108-б-10
01.11.2010 Court decree Economic 12056906 12/108-б-10
30.04.2009 Decree Administrative 3554988 2-а-2558/09/2170

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.12.2007 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA 21 SICHNIA, BUDYNOK 37, OFIS 606
11.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELINH - STAR"
12.12.2007 Change of a type of activity 51.53.1 - wholesale of wood, construction materials and sanitary equipment
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛІНГ- СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛІНГ- СТАР" - 35568433.

Який стан компанії ТОВ "ЕЛІНГ- СТАР" ?

На дату 22.06.2021 контрагент ТОВ "ЕЛІНГ- СТАР" має статус - Dissolved.

Яка повна назва ТОВ "ЕЛІНГ- СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35568433 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELINH - STAR.

Яка скорочена назва компанії 35568433 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35568433 на 22.06.2021 має таку офіційну скорочену назву ТОВ "ЕЛІНГ- СТАР".

Який основний КВЕД у контрагента 35568433 ?

На дату 22.06.2021 у 35568433 основний вид економічної діяльності 51.53.1 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELINH - STAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 35568433 зареєстрований в 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA 21 SICHNIA, budynok 37, ofis 606.

Company Information "ELINH - STAR"

Get key facts about the "ELINH - STAR" counterparty. Legal information about this counterparty will help accountants in deciding whether to work with this supplier. This data is available in an open registry. This information can be accessed using the tax number for the counterparty with registration number 35568433. Based on a company’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, "ELINH - STAR" is located in Kherson according to our directory for the letter T, and the legal address of this counterparty is at 73000, CITY KHERSON, STREET 21 SICHNIA, BUILDING 37, OFFICE 606. Furthermore, our system can uncover even more in-depth information.

Company Data "ELINH - STAR"

Our database contains information about owners and signatories, 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 database. The shareholders of "ELINH - STAR" include its Liubchyk Andriy Volodymyrovych, Liubchyk Andriy Volodymyrovych, Marchenko Serhiy Oleksandrovych, as well as Liubchyk Andriy Volodymyrovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter T in our catalog.