ТОВ "СТРОЙ-ЕЛІТ"

40117708

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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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТРОЙ-ЕЛІТ

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Short name

LLC "STROY-ELIT"

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Legal entity's status
(as of 19.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40117708

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Registration date

12.11.2015 (10 years 8 months)

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Authorised person

Паркер Алекс-Кардо Олександрович dyrektor, kerivnyk (zhidno statutu)

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The size of the authorized capital

154 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.10 Організація будівництва будівель

Total for this NACE code: 12 600

Other:

42.99 Будівництво інших споруд, н.в.і.у.
43.21 Електромонтажні роботи
43.29 Інші будівельно-монтажні роботи

43.39 Інші роботи із завершення будівництва
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
91.03 Діяльність із охорони та використання пам'яток історії, будівель та інших пам'яток культури
71.11 Діяльність у сфері архітектури
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, вул.Товарна, будинок **, офіс **

Phone number:

+380992712194

Date of update 18.06.2026

Participants and beneficiaries 40117708

Date of update 19.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME BODY - GENERAL MEETING, 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

Паркер Алекс-Кардо Олександрович

Founder address: Україна, 02092, місто Київ, вул.Рогозівська, будинок 2/11

Amount of contribution to authorized capital: 154 000.00 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

Паркер Алекс-Кардо Олександрович
Україна, 02092, місто Київ, вул.Рогозівська, будинок 2/21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LLC "STROY-ELIT"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 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 20.07.2026)

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

(as of 18.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 401177015538

Date of cancellation of VAT payer registration: 24.04.2025

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2022)

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

Печерська районна в місті Києві державна адміністрація

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: 12.11.2015

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 12.11.2015

Registration number: 155315172175

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.11.2015

Registration number: 10000000510349

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТРОЙ-ЕЛІТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
«remont (restavratsiynyy) prymishchen odeskoho akademichnoho ukrayinskoho muzychno-dramatychnoho teatru im.v.vasylka za adresoiu: m. odesa, vul. pastera, 15. koryhuvannia»; «remont (restavratsiynyy) prymishchen odeskoho akademichnoho ukrayinskoho muzychno-dramatychnoho teatru im.v.vasylka za adresoiu: m. odesa, vul. pastera, 15. koryhuvannia» 1 roboty	DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA TA DOROZHNOHO HOSPODARSTVA ODESKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI	05.10.2023	7 716 141
«remont (restavratsiynyy) prymishchen odeskoho akademichnoho ukrayinskoho muzychno-dramatychnoho teatru im.v.vasylka za adresoiu: m. odesa, vul. pastera, 15. koryhuvannia»; «remont (restavratsiynyy) prymishchen odeskoho akademichnoho ukrayinskoho muzychno-dramatychnoho teatru im.v.vasylka za adresoiu: m. odesa, vul. pastera, 15. koryhuvannia» 1 roboty	DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA TA DOROZHNOHO HOSPODARSTVA ODESKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI	03.10.2023	0
«restavratsiia budivli staroyi birzhi za adresoiu: pl. dumska, 1 v m. odesi. koryhuvannia»; «restavratsiia budivli staroyi birzhi za adresoiu: pl. dumska, 1 v m. odesi. koryhuvannia» 1 lot	Upravlinnia kapitalnoho budivnytstva Odeskoyi miskoyi rady	18.08.2021	0

Court Register — 12 of documents

Date of update 19.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.07.2026	Decision	Economic	138259455	910/3775/26
08.07.2026	Court ruling	Economic	138033563	910/6619/26
10.06.2026	Court ruling	Economic	137274937	910/3775/26
10.06.2026	Court ruling	Economic	137373213	910/3775/26
08.06.2026	Court ruling	Economic	137211397	910/6619/26
27.05.2026	Court ruling	Economic	136945651	916/42/24
27.05.2026	Decision	Economic	137212294	916/42/24
13.05.2026	Court ruling	Economic	136469311	910/3775/26
04.05.2026	Court ruling	Economic	136235495	916/42/24
13.04.2026	Court ruling	Economic	135623057	910/3775/26

YouControl registered legal persons/individuals change log - 44

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Date	Event	Past	Present
11.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROY-ELIT" ( TOV "STROY-ELIT")
21.22.1211	Change of a size of the authorized capital		154,000 UAH
12.12.2112	Change the address		Ukrayina, 3, misto Kyyiv, vul.Tovarna, budynok , ofis ** 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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LLC "STROY-ELIT" background

Get key details on legal entity LLC "STROY-ELIT". LLC "STROY-ELIT" was registered on 12.11.2015. Authorised person of legal entity is Паркер Алекс-кардо Олександрович. The corporate seat of LLC "STROY-ELIT" is Україна, **3, місто Київ, вул.Товарна, будинок **, офіс **.

Who are the owners and beneficiaries of "СТРОЙ-ЕЛІТ", USREOU 40117708?

According to the latest available verification LLC "STROY-ELIT", LLC has the following structure:

Authorised person — Паркер Алекс-кардо Олександрович;
Ultimate beneficial owner (controller) — Паркер Алекс-кардо Олександрович;
Founders/shareholders — Паркер Алекс-кардо Олександрович.

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 "СТРОЙ-ЕЛІТ"?

The Unified Register of Court Decisions contains 12 documents where LLC "STROY-ELIT" (40117708) is mentioned.

How to identify the corporate connections of "СТРОЙ-ЕЛІТ"?

YouControl provides access to a visual map of "СТРОЙ-ЕЛІТ" 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 "СТРОЙ-ЕЛІТ" with similar companies?

YouControl allows you to review "СТРОЙ-ЕЛІТ" primary business activity — code 41.10 Development of building projects — 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 LLC "STROY-ELIT" LLC is compared to its competitors.

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

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

For "СТРОЙ-ЕЛІТ", 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 "СТРОЙ-ЕЛІТ"?

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

"СТРОЙ-ЕЛІТ" Background

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СТРОЙ-ЕЛІТ" is assigned EDRPOU code 40117708. The authorised capital of legal entity LLC "STROY-ELIT" amounts to 154 000.00 UAH. LLC "STROY-ELIT" is mentioned in 12 judicial documents. Legal entity LLC "STROY-ELIT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "STROY-ELIT" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.