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LIMITED LIABILITY COMPANY ELLAS BILDING (ELLAS BILDING LTD)

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Profile
Date of update 25.01.2020
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Legal entity's full name
(as of 25.01.2020)
LIMITED LIABILITY COMPANY ELLAS BILDING
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Short name
"ELLAS BILDING" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛЛАС БІЛДІНГ"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
37947124
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Registration date
30.11.2011 (8 years 1 month)
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The size of the authorized capital
14 745 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA SPYRYDONIVSKA, budynok 10, nezhyle prymishchennia №15

Participants and beneficiaries 37947124

Date of update 25.01.2020
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
Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING, EXECUTIVE - COMPANY DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders
BUMBURAS PANTELIS

Founder address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HRETSKA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  14 745 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 37947124

Date of update 25.01.2020
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
Information about legal entities of which the legal successor is the registered legal entity
PRYVATNE TEKHNICHNE PIDPRYIEMSTVO "HEFEST"

USREOU code: 25037625

Registered office: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA SPYRYDONIVSKA, budynok 10, nezhyle prymishchennia 15

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 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.03.2018)

Інформація про особу відсутня в базі

Register single tax payers
(as of 20.03.2018)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 20.03.2018)
20941
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.03.2018)
52
Register "Find out more about your business partner"
(as of 11.03.2018)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 18.03.2018)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 01.12.2011

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 01.12.2011

Registration number: 142792

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 01.12.2011

Registration number: 20941

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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YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
29.11.2011 Change the address 65045, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA SPYRYDONIVSKA, BUDYNOK 10, NEZHYLE PRYMISHCHENNIA №15
30.11.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELLAS BILDINH"
05.12.2011 Change the address 65045, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA SPYRYDONIVSKA, BUDYNOK 10, NEZHYLE PRYMISHCHENNIA №15
65026, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA HRETSKA, BUDYNOK 17, KVARTYRA 2
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "ELLAS BILDING"

Get key facts about the LIMITED LIABILITY COMPANY "ELLAS BILDING" enterprise. Legal information about this enterprise will help deputy directors in determining whether to work with this entrepreneur. This profile is located in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 37947124. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "ELLAS BILDING" is located in Odesa according to our catalog for the letter T, and the legal address of this enterprise is at 65045, CITY ODESA, STREET SPYRYDONIVSKA, BUILDING 10. Furthermore, our system can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "ELLAS BILDING"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "ELLAS BILDING" include its manager Protsenko Oleksandr Volodymyrovych, as well as BUMBURAS PANTELIS, UCHASNYK. With the full version of our service you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.