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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 11.10.2019
Record number: 1 480 111 0008 048032
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
Total for this NACE code: 135 388
99 496 – Legal entities
35 892 – IE
| Location of the legal entity: | Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ БІОЛОГІЧНА, будинок **, корпус А-** |
| Phone number: |
3679437 3679437
Date of update 19.03.2025
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. |
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.
Taxpayer identification number (cancelled): 373657020389
Date of cancellation of VAT payer registration: 14.05.2013
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 19.10.2010
Date of de-registration: 15.10.2019
ID code of body: 43143704
Information about institutional register: Реєстр платників податків
Date of registration: 20.10.2010
Registration number: 22161
Date of de-registration: 11.10.2019
De-registration number: 1920380200544
ID code of body: 43143704
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 20.10.2010
Registration number: 16290
Date of de-registration: 11.10.2019
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 05.03.2025 | Court ruling | Administrative | 125649775 | 320/8624/25 |
| 21.01.2019 | Court ruling | Economic | 79289134 | 922/1086/18 |
| 21.01.2019 | Court ruling | Economic | 79312855 | 922/1086/18 |
| 20.09.2018 | Economic | 76570438 | 922/1086/18 | |
| 20.09.2018 | Economic | 76570188 | 922/1086/18 | |
| 23.08.2018 | Court ruling | Economic | 76025783 | 922/1086/18 |
| 13.08.2018 | Court ruling | Economic | 75824993 | 922/1086/18 |
| 23.07.2018 | Court ruling | Economic | 75450535 | 922/1086/18 |
| 26.04.2018 | Court ruling | Economic | 73630615 | 922/1086/18 |
| 01.09.2011 | On administrative offenses | 22448829 | 3-2876/11 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIEKOM"
( TOV "ELIEKOM") |
||
| Change of a size of the authorized capital | 910 UAH | ||
| Change the address |
61030, KHarkivska obl., misto KHarkiv, VULYTSIA BIOLOHICHNA, budynok **, korpus A-** Phone: ********,* ******** |
Get legal information about the "ЕЛЄКОМ" legal entity. Legal information about this legal entity will assist auditors in making decisions about whether to work with this entrepreneur. This data is stored 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 37365708. Based on a legal entity’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 legal entity is located. For instance, "ЕЛЄКОМ" is located in Kharkiv according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ БІОЛОГІЧНА, будинок **, корпус А-**. Furthermore, our tool can locate even more in-depth records.
According to the latest available verification "ЕЛЄКОМ", LLC has the following structure:
Authorised person — Стеценко Яна Віталіївна, Стеценко Яна Віталіївна, Лєбєдьков Андрій Володимирович;
Ultimate beneficial owner (controller) — Стеценко Яна Віталіївна, Стеценко Яна Віталіївна, Лєбєдьков Андрій Володимирович;
Founders/shareholders — Лєбєдьков Андрій Володимирович, Стеценко Яна Віталіївна.
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 3 documents where "ЕЛЄКОМ" (37365708) is mentioned.
YouControl provides access to a visual map of "ЕЛЄКОМ" 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 "ЕЛЄКОМ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ЕЛЄКОМ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЕЛЄКОМ", including changes in owners, share capital, management, legal address, and other details.
For "ЕЛЄКОМ", 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 "ЕЛЄКОМ", 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 founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.
The shareholders of "ЕЛЄКОМ" include its Стеценко Яна Віталіївна, Стеценко Яна Віталіївна, Лєбєдьков Андрій Володимирович, as well as Лєбєдьков Андрій Володимирович, Стеценко Яна Віталіївна. With the full version of our system you can discover 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 Kharkiv or under the letter E in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
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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