ТОВ "ЕЛІТ ПРОФІ ГРУП"

37726582

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 20.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛІТ ПРОФІ ГРУП

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Legal entity's status
(as of 20.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37726582

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Registration date

09.06.2011 (15 years 2 months)

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Authorised person

ТОМАЗОВА ЛІЛІЯ КОСТЯНТИНІВНА 06.12.2013, kerivnyk
ТОМАЗОВА ЛІЛІЯ КОСТЯНТИНІВНА 06.12.2013, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

56.10 Діяльність ресторанів, надання послуг мобільного харчування

Total for this NACE code: 86 590

Other:

43.39 Інші роботи із завершення будівництва
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
68.10 Купівля та продаж власного нерухомого майна

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
41.10 Організація будівництва будівель
41.20 Будівництво житлових і нежитлових будівель
73.12 Посередництво в розміщенні реклами в засобах масової інформації
73.11 Рекламні агентства
56.30 Обслуговування напоями
56.29 Постачання інших готових страв
56.21 Постачання готових страв для подій
93.29 Організування інших видів відпочинку та розваг

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ КОСТЯНТИНІВСЬКА, будинок **

Participants and beneficiaries 37726582

Date of update 20.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

TOMAZOVA LILIIA KONSTIANTYNIVNA

Founder address: 01054, M.KYYIV, VULYTSIA PAVLIVSKA, BUDYNOK 21, KVARTYRA 11

List of legal entity founders/members

ТОМАЗОВА ЛІЛІЯ КОСТЯНТИНІВНА

Founder address: Україна, 01054, місто Київ, ВУЛИЦЯ ПАВЛІВСЬКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions ELIT PROFI HRUP

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 21.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 14.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 377265826561

Date of cancellation of VAT payer registration: 31.08.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.09.2020)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Подільська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.06.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.2011

Registration number: 40104

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.06.2011

Registration number: 02-16899

Finance

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Financial indicators, thousand UAH

Indicators	2015
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 20.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.01.2017	Decision	Economic	64800804	910/17477/16
15.12.2016	Court ruling	Economic	63759964	910/17477/16
22.11.2016	Court ruling	Economic	63154027	910/17477/16
25.10.2016	Court ruling	Economic	62515030	910/17477/16
23.09.2016	Court ruling	Economic	61524196	910/17477/16

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
12.11.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIT PROFI HRUP" ( TOV "ELIT PROFI HRUP")
22.22.2222	Change of a size of the authorized capital		1,000 UAH
11.21.1112	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA KOSTIANTYNIVSKA, budynok

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЕЛІТ ПРОФІ ГРУП" data

Get full profile on legal entity "ЕЛІТ ПРОФІ ГРУП". "ЕЛІТ ПРОФІ ГРУП" was registered on 09.06.2011. Authorised person of legal entity is Томазова Лілія Костянтинівна, Томазова Лілія Костянтинівна. The corporate seat of "ЕЛІТ ПРОФІ ГРУП" is Україна, **1, місто Київ, ВУЛИЦЯ КОСТЯНТИНІВСЬКА, будинок **.

Who are the owners and beneficiaries of "ЕЛІТ ПРОФІ ГРУП", USREOU 37726582?

According to the latest available verification "ЕЛІТ ПРОФІ ГРУП", LLC has the following structure:

Authorised person — Томазова Лілія Костянтинівна, Томазова Лілія Костянтинівна;
Ultimate beneficial owner (controller) — Томазова Лілія Костянтинівна, Томазова Лілія Костянтинівна;
Founders/shareholders — Томазова Лілія Костянтинівна, Томазова Лілія Констянтинівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЕЛІТ ПРОФІ ГРУП"?

The Unified Register of Court Decisions contains 1 documents where "ЕЛІТ ПРОФІ ГРУП" (37726582) is mentioned.

How to identify the corporate connections of "ЕЛІТ ПРОФІ ГРУП"?

YouControl provides access to a visual map of "ЕЛІТ ПРОФІ ГРУП" 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.

How to compare "ЕЛІТ ПРОФІ ГРУП" with similar companies?

YouControl allows you to review "ЕЛІТ ПРОФІ ГРУП" primary business activity — code 56.10 Restaurants and mobile food service activities — 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 "ЕЛІТ ПРОФІ ГРУП" LLC is compared to its competitors.

How to review the ownership structure of "ЕЛІТ ПРОФІ ГРУП" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЕЛІТ ПРОФІ ГРУП", including changes in owners, share capital, management, legal address, and other details.

For "ЕЛІТ ПРОФІ ГРУП", 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.

How to identify affiliated individuals and companies with shared founders, such as "ЕЛІТ ПРОФІ ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕЛІТ ПРОФІ ГРУП", 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.

"ЕЛІТ ПРОФІ ГРУП" Information

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЕЛІТ ПРОФІ ГРУП" is assigned EDRPOU code 37726582. The authorised capital of legal entity "ЕЛІТ ПРОФІ ГРУП" amounts to 1 000.00 UAH. "ЕЛІТ ПРОФІ ГРУП" is mentioned in 1 judicial documents. Legal entity "ЕЛІТ ПРОФІ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕЛІТ ПРОФІ ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.