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TOV ELIF AHRO TREYD

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Profile
Date of update 24.06.2021
Access to current data
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Legal entity's full name
(as of 24.06.2021)
ELIF AGRO TRADE. LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛІФ АГРО ТРЕЙД"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
38387188
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Registration date
23.10.2012 (8 years 8 months)
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Authorised person
The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 29/31, ofis 103
Phone number: 0734379290
Date of update 02.02.2021
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.

Participants and beneficiaries 38387188

Date of update 24.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
RESOLUTION OF FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SLEZAK SERHIY MYKOLAYOVYCH

Founder address: Rosiia, Mahadanska obl.,Olskyy r-n,s.IAmsk, vul.Radianska,.26, KV.1

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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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
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 1 784 162 UAH

State: 1 774 723 UAH

Local: 9 439 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 24.10.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.10.2012

Registration number: 76517

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.10.2012

Registration number: 2123001217

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — > 100 of documents

Date of update 24.06.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.01.2016 Court decree Criminal 55274800 667/374/16-к
22.01.2016 Court decree Criminal 55149998 667/326/16-к
22.01.2016 Court decree Criminal 55149999 667/329/16-к
22.01.2016 Court decree Criminal 55150004 667/346/16-к
22.01.2016 Court decree Criminal 55150006 667/380/16-к
22.01.2016 Court decree Criminal 55150009 667/328/16-к
22.01.2016 Court decree Criminal 55150013 667/330/16-к
22.01.2016 Court decree Criminal 55150016 667/327/16-к
22.01.2016 Court decree Criminal 55150017 667/337/16-к
22.01.2016 Court decree Criminal 55150018 667/342/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.10.2012 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA USHAKOVA, BUDYNOK 25, KIMNATA 205
23.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIF AHRO TREYD"
26.12.2012 Change of a size of the authorized capital 250,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛІФ АГРО ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛІФ АГРО ТРЕЙД" - 38387188.

Який стан компанії ТОВ "ЕЛІФ АГРО ТРЕЙД" ?

На дату 24.06.2021 контрагент ТОВ "ЕЛІФ АГРО ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛІФ АГРО ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38387188 на 24.06.2021 має такую повну офіційну назву ELIF AGRO TRADE. LTD.

Яка скорочена назва компанії 38387188 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38387188 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ЕЛІФ АГРО ТРЕЙД".

Який основний КВЕД у контрагента 38387188 ?

На дату 24.06.2021 у 38387188 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована ELIF AGRO TRADE. LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 38387188 зареєстрований в 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 29/31, ofis 103.

Company ELIF AGRO TRADE. LTD data

Get key details on undertaking ELIF AGRO TRADE. LTD. ELIF AGRO TRADE. LTD was registered on 23.10.2012. Authorised person of undertaking is Slezak Serhiy Mykolayovych. The corporate seat of ELIF AGRO TRADE. LTD is 01004, CITY KYIV, STREET CHERVONOARMIYSKA, BUILDING 29/31, OFFICE 103.

Company ELIF AGRO TRADE. LTD Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company ELIF AGRO TRADE. LTD is assigned EDRPOU code 38387188. The authorised capital of undertaking ELIF AGRO TRADE. LTD amounts to 250 000.00 UAH. Company ELIF AGRO TRADE. LTD is mentioned in > 100 judicial documents. Company ELIF AGRO TRADE. LTD sanctions screening returned available information on the person or related persons. More of essential details on ELIF AGRO TRADE. LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.