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Company profile
Code: 37152260
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INFORMATION

ТОВ "ЕЛЕКТРОБІРЖА"

37152260

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 05.12.2024
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Legal entity's full name
(as of 05.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛЕКТРОБІРЖА
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Legal entity's status

(as of 05.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37152260
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Registration date
01.06.2010 (14 years 6 months)
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Authorised person
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  • ЖЕЖЕЛЬ МАКСИМ ОЛЕКСАНДРОВИЧ
  • СТЕПАНОВА ОЛЬГА ІГОРІВНА
  • ЖЕЖЕЛЬ МАКСИМ ОЛЕКСАНДРОВИЧ
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The size of the authorized capital
55 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього

Total for this NACE code: 5 548

Active entities in Ukraine for this type of activity:

3 568 – Legal entities

1 980 – IE

Other:
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ГАЙДАРА, будинок **
Phone number: 0638200800
Date of update 04.12.2024
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.

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Participants and beneficiaries 37152260

Date of update 05.12.2024
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/members
СТЕЛЬМАХ РУСЛАН ЯРОСЛАВОВИЧ

Founder address: Україна, 74361, Херсонська обл., Бериславський р-н, село Костирка(з), вул.Миру, будинок 21

Amount of contribution to authorized capital: 55 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 06.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371522622252

Date of cancellation of VAT payer registration: 12.02.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 02.06.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 02.06.2010

Registration number: 42487

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.06.2010

Registration number: 008515

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛЕКТРОБІРЖА

Description of lot Contracting entity Contract date Contract amount, UAH
Elektroaparatura; elektroaparatura 40 shtuky
AKTSIONERNE TOVARYSTVO "OBIEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYY HIRNYCHO-METALURHIYNYY KOMBINAT" AT "OHKHK" 28.11.2017 70 536
Elektroaparatura; elektroaparatura 31 shtuky
AKTSIONERNE TOVARYSTVO "OBIEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYY HIRNYCHO-METALURHIYNYY KOMBINAT" AT "OHKHK" 19.06.2017 52 740
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Court Register — 1 of documents

Date of update 05.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.01.2015 Court decree Administrative 42353906 822/4427/14
17.12.2014 Court decree Administrative 41975038 822/4427/14
24.11.2014 Court decree Administrative 45485207 822/4427/14
24.11.2014 Court decree Administrative 41535248 822/4427/14
04.11.2014 Administrative 41319024 822/4427/14
21.10.2014 Court decree Administrative 41027144 822/4427/14
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
31.05.2010 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA M.ZALIZNIAKA, BUDYNOK **/**, KVARTYRA **
01.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROBIRZHA"
02.06.2010 Change of a type of activity 51.43.1 - wholesale of electrical household appliances
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Related individuals
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"ЕЛЕКТРОБІРЖА" Information

Get complete information about the "ЕЛЕКТРОБІРЖА" legal entity. A complete profile about this legal entity will assist purchasing departments in making decisions about whether to work with this entrepreneur. This material is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37152260. Based on a legal entity’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 legal entity is located. For instance, "ЕЛЕКТРОБІРЖА" is located in Khmelnytskyi according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ГАЙДАРА, будинок **. Furthermore, our tool can locate even more in-depth information.

"ЕЛЕКТРОБІРЖА" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЕЛЕКТРОБІРЖА" include its Жежель Максим Олександрович, Степанова Ольга Ігорівна, Жежель Максим Олександрович, as well as Стельмах Руслан Ярославович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter E in our catalog.
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Translated from Ukrainian