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LIMITED LIABILITY COMPANY ELBORI (LLC ELBORI)

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Profile
Date of update 28.07.2021
Access to current data
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Legal entity's full name
(as of 28.07.2021)
LIMITED LIABILITY COMPANY ELBORI
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Short name
LLC "ELBORI"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛЬБОРІ"
Legal entity's status
(as of 28.07.2021)
Not in the process of dissolution
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USREOU code
39626163
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Registration date
06.02.2015 (6 years 5 months)
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The size of the authorized capital
200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.46 Wholesale of pharmaceutical goods
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.45 Wholesale of perfume and cosmetics
  • 86.10 Hospital activities
  • 86.21 General medical practice activities
  • 86.22 Specialist medical practice activities
  • 86.23 Dental practice activities
  • 86.90 Other human health activities
  • 96.02 Hairdressing and other beauty treatment
  • 96.04 Physical well-being activities
  • 46.90 Non-specialised wholesale trade
  • 47.73 Dispensing chemist in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 03087, m.Kyyiv, Solomianskyy rayon, VULYTSIA PITERSKA, budynok 5A
Phone number: 0957214265
Date of update 28.03.2019
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 39626163

Date of update 28.07.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
RADION OLENA VOLODYMYRIVNA

Founder address: 127486, m. Moskva, Beskudnykovskyy rayon, Korovynske shosse, 2a, kv..2111, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,0000%

KINTSEVYY VYHODOODERZHUVACH RADION OLENA VOLODYMYRIVNA, KRAYINA HROMADIANSTVA ROSIYSKA FEDERATSIIA, MISTSE PROZHYVANNIA ROSIYSKA FEDERATSIIA, M. MOSKVA, BESKUDNYKOVSKYY RAYON, KOROVYNSKE SHOSSE, 2A, KV.1710, 127486
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Financial scoring

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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 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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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 29.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 09.02.2015

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 09.02.2015

Registration number: 265815016319

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 09.02.2015

Registration number: 10000000342899

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.02.2015 Change the address 03087, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA PITERSKA, BUDYNOK 5A
06.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELBORI"
02.03.2015 Change of a size of the authorized capital 200 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛЬБОРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛЬБОРІ" - 39626163.

Який стан компанії ТОВ "ЕЛЬБОРІ" ?

На дату 28.07.2021 контрагент ТОВ "ЕЛЬБОРІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛЬБОРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39626163 на 28.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ELBORI.

Яка скорочена назва компанії 39626163 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39626163 на 28.07.2021 має таку офіційну скорочену назву ТОВ "ЕЛЬБОРІ".

Який основний КВЕД у контрагента 39626163 ?

На дату 28.07.2021 у 39626163 основний вид економічної діяльності 46.46 Wholesale of pharmaceutical goods.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ELBORI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 39626163 зареєстрований в 03087, m.Kyyiv, Solomianskyy rayon, VULYTSIA PITERSKA, budynok 5A.

Undertaking LLC "ELBORI" information

Get full profile on firm LLC "ELBORI". LLC "ELBORI" was registered on 06.02.2015. Chief executive of contracting party is Skliarenko Tetiana Mykolayivna, Radion Olena Volodymyrivna. The corporate seat of LLC "ELBORI" is 03087, CITY KYIV, STREET PITERSKA, BUILDING 5A.

Undertaking LIMITED LIABILITY COMPANY "ELBORI" Data

The main line of business is 46.46 Wholesale of pharmaceutical goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "ELBORI" is assigned EDRPOU code 39626163. The authorised capital of firm LLC "ELBORI" amounts to 200.00 UAH. Undertaking LLC "ELBORI" is mentioned in 0 judicial documents. Undertaking LLC "ELBORI" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ELBORI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.