ТОВ "ЕЛІОН ПЛЮС"

38158181

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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 25.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛІОН ПЛЮС

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Short name

"ELION PLUS" LLC

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Legal entity's status
(as of 25.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38158181

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Registration date

14.06.2012 (14 years 1 month)

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Authorised person

ТАРЯНИК РОМАН ВІКТОРОВИЧ kerivnyk
ВАКУЛЕНКО ОЛЬГА АНАТОЛІЇВНА 07.05.2013, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NE MAIE))
ТАРЯНИК РОМАН ВІКТОРОВИЧ 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: 85 545

Other:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
93.29 Організування інших видів відпочинку та розваг
46.90 Неспеціалізована оптова торгівля

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
73.11 Рекламні агентства
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок **

Phone number:

+380577590330

Date of update 16.07.2026

Participants and beneficiaries 38158181

Date of update 25.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR

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

List of legal entity founders/members

КРУЛІКОВСЬКИЙ ДМИТРО АНАТОЛІЙОВИЧ

Founder address: Україна, 61174, Харківська обл., місто Харків, ВУЛИЦЯ АРХІТЕКТОРІВ, будинок 11, квартира 122

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КРУЛІКОВСЬКИЙ ДМИТРО АНАТОЛІЙОВИЧ
Україна, 61174, Харківська обл., місто Харків, вул.Архітекторів, будинок 12, квартира 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions "ELION PLUS" LLC

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

14 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 26.07.2026)

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

(as of 16.07.2026)

Valid VAT certificate

Taxpayer identification number: 381581820301

Registration Date: 01.03.2025

Canceled VAT certificate

Taxpayer identification number (cancelled): 381581820300

Date of cancellation of VAT payer registration: 19.12.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.11.2021)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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: 15.06.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 15.06.2012

Registration number: 71244

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.06.2012

Registration number: 19187

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 10 of documents

Date of update 25.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.01.2022	Court ruling	Economic	102477791	922/4392/21
29.12.2021	Court ruling	Economic	102408468	922/4392/21
20.12.2021	Decision	Economic	102058149	922/4392/21
29.11.2021	Court ruling	Economic	101472749	922/4392/21
05.11.2021	Court ruling	Economic	100843330	922/4392/21
05.11.2021	Court ruling	Economic	100843332	922/4392/21
26.08.2021	Decision	Administrative	99177569	520/8058/2020
26.08.2021	Decision	Administrative	99757703	520/8058/2020
20.07.2021	Court ruling	Administrative	98460281	520/8058/2020
08.07.2021	Court ruling	Administrative	98221239	520/8058/2020

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
22.22.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELION PLIUS" ( TOV "ELION PLIUS")
21.11.1222	Change of a size of the authorized capital		1,000 UAH
21.11.2112	Change the address		Ukrayina, 8, KHarkivska obl., misto KHarkiv, VULYTSIA SUMSKA, budynok Phone: +************

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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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"ЕЛІОН ПЛЮС" Information

Get a complete profile about the "ЕЛІОН ПЛЮС" legal entity. Key information about this legal entity will help chief accountants in deciding whether to work with this partner. This material is contained in an open registry. 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 38158181. 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, "ЕЛІОН ПЛЮС" is located in Kharkiv according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЕЛІОН ПЛЮС", USREOU 38158181?

According to the latest available verification "ELION PLUS" LLC, LLC has the following structure:

Authorised person — Таряник Роман Вікторович, Вакуленко Ольга Анатоліївна, Таряник Роман Вікторович;
Ultimate beneficial owner (controller) — Таряник Роман Вікторович, Вакуленко Ольга Анатоліївна, Таряник Роман Вікторович;
Founders/shareholders — Круліковський Дмитро Анатолійович.

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 "ЕЛІОН ПЛЮС"?

The Unified Register of Court Decisions contains 10 documents where "ELION PLUS" LLC (38158181) is mentioned.

How to identify the corporate connections of "ЕЛІОН ПЛЮС"?

YouControl provides access to a visual map of "ЕЛІОН ПЛЮС" 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 "ЕЛІОН ПЛЮС" with similar companies?

YouControl allows you to review "ЕЛІОН ПЛЮС" 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 "ELION PLUS" LLC LLC is compared to its competitors.

How to review the ownership structure of "ЕЛІОН ПЛЮС" and changes in founders over recent years?

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

For "ЕЛІОН ПЛЮС", 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 "ЕЛІОН ПЛЮС"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕЛІОН ПЛЮС", 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.

"ЕЛІОН ПЛЮС" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ЕЛІОН ПЛЮС" include its Таряник Роман Вікторович, Вакуленко Ольга Анатоліївна, Таряник Роман Вікторович, as well as Круліковський Дмитро Анатолійович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter 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.