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Profile
Date of update 16.02.2020
Access to current data
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Legal entity's full name
(as of 16.02.2020)
PRYVATNE PIDPRYIEMSTVO ELHEO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕЛГЕО"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
35884225
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Registration date
24.04.2008 (11 years 9 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 71.11 Architectural activities
Contacts
Address: 14038, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA PODVOYSKOHO, budynok 29, kvartyra 2
Phone number: 952912
Дата оновлення 27.05.2016
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 35884225

Date of update 16.02.2020
Access to current data
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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
ZAVOROTNYY MYKOLA MYKHAYLOVYCH

Founder address: 14038, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA PODVOYSKOHO, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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.

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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 17.02.2020)
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
(as of 14.02.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
25021943/25254
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
35
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 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba CHernihivskoho miskoho upravlinnia iustytsiyi CHernihivskoyi oblasti
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: 07.05.2008

DPI U M. CHERNIHOVI HU DFS U CHERNIHIVSKIY OBLASTI

ID code of body: 39483123

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

Date of registration: 25.04.2008

Registration number: 9613

DPI U M. CHERNIHOVI HU DFS U CHERNIHIVSKIY OBLASTI

ID code of body: 39483123

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

Date of registration: 24.04.2008

Registration number: 25021943/25254

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO ELHEO

Description of lot Contracting entity Contract date Contract amount, UAH
Vykonannia proektnykh robit; vykonannia proektnykh robit 1 posluha Tupychivska silska rada 23.10.2019 15 700
Vykonannia proektnykh robit; vykonannia proektnykh robit 1 posluha Tupychivska silska rada 23.10.2019 15 700
Vykonannia proektnykh robit; vykonannia proektnykh robit 1 posluha Tupychivska silska rada 23.10.2019 15 700
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Court Register — 1 of documents

Date of update 16.02.2020
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.
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.12.2016 Decision Economic 63371181 927/1036/16

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
23.04.2008 Change the address 14038, CHERNIHIVSKA OBL., MISTO CHERNIHIV, DESNIANSKYY RAYON, VULYTSIA PODVOYSKOHO, BUDYNOK 29, KVARTYRA 2
24.04.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ELHEO"
07.05.2008 Change of a type of activity 74.20.1 - architectural activities
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ELHEO"

Get a complete profile about the "ELHEO" counterparty. Complete information about this counterparty will help deputy directors in determining whether to work with this business. This information is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 35884225. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ELHEO" is located in Chernihiv according to our directory for the letter E, and the legal address of this counterparty is at 14038, CITY CHERNIHIV, STREET PODVOYSKOHO, BUILDING 29, APT 2. Furthermore, our system can uncover even more in-depth information.

Company Data "ELHEO"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ELHEO" include its manager Zavorotnyy Mykola Mykhaylovych, signatory Zavorotnyy Mykola Mykhaylovych, as well as Zavorotnyy Mykola Mykhaylovych. With the full version of our website you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Chernihiv or under the letter E in our catalog.