search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.01.2020
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.
Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELEN LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛЕН ЛТД"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
37714341
copy
copied
Registration date
31.05.2011 (8 years 7 months)
copy
copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 73.20 Market research and public opinion polling
Contacts
Address: 67663, Odeska obl., Biliayivskyy rayon, silrada Usativska, ZA MEZHAMY NASELENNOHO PUNKTU, 462 KM + 910 M AVTOSHLIAKHU KYYIV-ODESA

Participants and beneficiaries 37714341

Date of update 27.01.2020
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.
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
BALANIUK ANDRIY PETROVYCH

Founder address: 67600, Odeska obl., misto Biliayivka, VUL.LENINA, budynok 121, kvartyra 2

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 377143415099

Date of cancellation of VAT payer registration: 24.01.2012

Reason of cancellation: регистрация плательщиком единого налога

Grounds for cancellation: АННУЛИРОВАНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers
(as of 04.04.2019)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 31.05.2012

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 04.04.2019)
2696
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.04.2019)
33
Register "Find out more about your business partner"
(as of 01.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Biliayivska rayonna derzhavna administratsiia Odeskoyi 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: 01.06.2011

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 01.06.2011

Registration number: 18487

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 01.06.2011

Registration number: 2696

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial
Date Event Past Present
30.05.2011 Change the address 67663, ODESKA OBL., BILIAYIVSKYY RAYON, SILRADA USATIVSKA, ZA MEZHAMY NASELENNOHO PUNKTU, 462 KM + 910 M AVTOSHLIAKHU KYYIV-ODESA
31.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEN LTD"
01.06.2011 Change of a type of activity 63.40.0 - other transportation support activities
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ELEN LTD"

Get complete information about the "ELEN LTD" enterprise. Complete information about this enterprise will help company founders in making decisions about whether to work with this business partner. This information is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37714341. Based on an enterprise’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, "ELEN LTD" is located in Other cities according to our catalog for the letter E, and the legal address of this enterprise is at 67663, INSHI NASELENI PUNKTY. Furthermore, our service can uncover even more in-depth information.

Company Data "ELEN LTD"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ELEN LTD" include its manager Balaniuk Anna Volodymyrivna, as well as Balaniuk Andriy Petrovych. With the full version of our site you can locate 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 E in our catalog.