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Company profile
Code: 35859267
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INFORMATION

TOV EL SI HRUPP

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Profile
Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EL SI HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛ СІ ГРУПП"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
35859267
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Registration date
06.05.2008 (12 years 11 months)
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Authorised person
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.43.1 Wholesale of electrical household appliances
Other:
  • 51.47.1 Wholesale of furniture, carpets and lighting equipment
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 52.44.1 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 52.44.9 Other retail sale of new goods
  • 45.31.0 Electrical installation
All types of activities Hide
Contacts
Address: 95000, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA SLUTSKOHO, budynok 18, kvartyra 7
Phone number: 0577313853
Date of update 06.03.2017
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: 0577313853
Date of update 06.03.2017
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 35859267

Date of update 20.04.2021
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
LIMANOV VOLODYMYR ANATOLIYOVYCH

Founder address: 51900, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA MAHNITOHORSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 52 500.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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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Sanctions List of EU

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Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 358592620304

Date of cancellation of VAT payer registration: 11.08.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2017)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 07.05.2008

Registration number: 126729

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 18.08.2011

Registration number: 13025659

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.03.2019 Court decree Criminal 80620277 761/9085/19
05.03.2019 Court decree Criminal 80388044 761/8008/19
05.03.2019 Court decree Criminal 80387688 761/8005/19
05.03.2019 Court decree Criminal 80387987 761/8010/19
05.03.2019 Court decree Criminal 80388029 761/8003/19
18.06.2010 Decree Cases of Administrative Offenses 13202613 3-2510/10
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
05.05.2008 Change the address 61057, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, VULYTSIA SUMSKA, BUDYNOK 7/9, KVARTYRA 2
06.05.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EL SI HRUPP"
07.05.2008 Change of a type of activity 51.43.1 - wholesale of electrical household appliances
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛ СІ ГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛ СІ ГРУПП" - 35859267.

Який стан компанії ТОВ "ЕЛ СІ ГРУПП" ?

На дату 20.04.2021 контрагент ТОВ "ЕЛ СІ ГРУПП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛ СІ ГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35859267 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EL SI HRUPP.

Яка скорочена назва компанії 35859267 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35859267 на 20.04.2021 має таку офіційну скорочену назву ТОВ "ЕЛ СІ ГРУПП".

Який основний КВЕД у контрагента 35859267 ?

На дату 20.04.2021 у 35859267 основний вид економічної діяльності 51.43.1 Wholesale of electrical household appliances.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EL SI HRUPP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 35859267 зареєстрований в 95000, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA SLUTSKOHO, budynok 18, kvartyra 7.

Company Information "EL SI HRUPP"

Get complete information about the "EL SI HRUPP" enterprise. Complete information about this enterprise will assist chief accountants in deciding whether to work with this entrepreneur. This profile is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35859267. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "EL SI HRUPP" is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 95000, CITY INSHI NASELENI PUNKTY, STREET SLUTSKOHO, BUILDING 18, APT 7. Furthermore, our tool can reveal even more in-depth records.

Company Data "EL SI HRUPP"

Our database contains information about founders and signatories, 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 "EL SI HRUPP" include its Limanov Volodymyr Anatoliyovych, Limanov Volodymyr Anatoliyovych, as well as Limanov Volodymyr Anatoliyovych. With the full version of our service you can unearth 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 Other cities or under the letter T in our catalog.
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