LIMITED LIABILITY COMPANY STROY-ELIT (LLC STROY-ELIT)

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Profile
Date of update 15.07.2019
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Legal entity's full name
(as of 15.07.2019)
LIMITED LIABILITY COMPANY STROY-ELIT
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Short name
LLC "STROY-ELIT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРОЙ-ЕЛІТ"
Legal entity's status
(as of 15.07.2019)
Not in the process of dissolution
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USREOU code
40117708
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Registration date
12.11.2015 (3 years 8 months)
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Authorised person
  • DASHEVSKYY ARKADIY DMYTROVYCH - kerivnyk z 10.07.2019 (zhidno statutu)
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The size of the authorized capital
200 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 91.03 Operation of historical sites and buildings and similar visitor attractions
  • 71.11 Architectural activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65058, Odeska obl., misto Odesa, FRANTSUZKYY BULVAR, budynok 22, korpus 3, prymishchennia 4 N

Participants and beneficiaries 40117708

Date of update 15.07.2019
Access to current data
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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
0%
Final beneficiary owner (controller)
KARAUSH KATERYNA OLEKSANDRIVNA

Founder address: 65014, ODESKA OBL., M. ODESA, PRYMORSKYY R-N, VUL. KANATNA, BUD. 22, KV. 222

List of legal entity founders
KARAUSH KATERYNA OLEKSANDRIVNA

Founder address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KANATNA, budynok 11, kvartyra 122

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 100,0000%

Власність та дозволи LLC "STROY-ELIT"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 15.07.2019
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
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.07.2019)
Valid VAT certificate

Taxpayer identification number: 401177015538

Date of registration: 01.01.2017

Information about single social contribution payer’s registration number
10000000510349
Register single tax payers
(as of 15.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.07.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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: 12.11.2015

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

ID code of body: 39398646

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

Date of registration: 12.11.2015

Registration number: 155315172175

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

ID code of body: 39398646

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

Date of registration: 12.11.2015

Registration number: 10000000510349

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY STROY-ELIT

Date of update 15.07.2019
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
«remontno-restavratsiyni roboty budivli – pam’iatky mistobuduvannia ta arkhitektury, roztashovanoyi za adresoiu: m. odesa, vul. derybasivska, 4»; «remontno-restavratsiyni roboty budivli – pam’iatky mistobuduvannia ta arkhitektury, roztashovanoyi za adresoiu: m. odesa, vul. derybasivska, 4» 1 lot Upravlinnia kapitalnoho budivnytstva Odeskoyi miskoyi rady 19.06.2017 43 499 300
«remontno-restavratsiyni roboty fasadiv ta pokrivel budivel, roztashovanykh v istorychniy chastyni m. odesy. pam’iatka arkhitektury mistsevoho znachennia. vul. pushkinska, 4 rih vul. derybasivskoyi, 8»; «remontno-restavratsiyni roboty fasadiv ta pokrivel budivel, roztashovanykh v istorychniy chastyni m. odesy. pam’iatka arkhitektury mistsevoho znachennia. vul. pushkinska, 4 rih vul. derybasivskoyi, 8» 1 lot Upravlinnia kapitalnoho budivnytstva Odeskoyi miskoyi rady 09.06.2017 4 699 136
«remontno-restavratsiyni roboty fasadiv ta pokrivel budivel, roztashovanykh v istorychniy chastyni m. odesy. pam’iatka arkhitektury mistsevoho znachennia. vul. pushkinska, 2 rih vul. lanzheronivskoyi »; «remontno-restavratsiyni roboty fasadiv ta pokrivel budivel, roztashovanykh v istorychniy chastyni m. odesy. pam’iatka arkhitektury mistsevoho znachennia. vul. pushkinska, 2 rih vul. lanzheronivskoyi » 1 lot Upravlinnia kapitalnoho budivnytstva Odeskoyi miskoyi rady 31.05.2017 5 885 245
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
11.11.2015 Change the address 65058, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, FRANTSUZKYY BULVAR, BUDYNOK 22, KORPUS 3, PRYMISHCHENNIA 4 N
12.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROY- ELIT"
29.03.2016 Change the address 65058, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, FRANTSUZKYY BULVAR, BUDYNOK 22, KORPUS 3, PRYMISHCHENNIA 4 N
ODESKA OBLAST/M.ODESA ODESA PRYMORSKYY BUL.FRANTSUZKYY BUD.22 KORP.3 PRYM.4 N
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "STROY-ELIT"

Get key information about the LIMITED LIABILITY COMPANY "STROY-ELIT" company. Key information about this company will help auditors in deciding whether to work with this contractor. This material is located 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 company with registration number 40117708. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "STROY-ELIT" is located in Odesa according to our catalog for the letter L, and the legal address of this company is at 65058, CITY ODESA, BUILDING 22. Furthermore, our system can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "STROY-ELIT"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "STROY-ELIT" include its manager Dashevskyy Arkadiy Dmytrovych, as well as Karaush Kateryna Oleksandrivna, Karaush Kateryna Oleksandrivna. With the full version of our system you can discover 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 L in our catalog.