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TOV ELYOS

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Profile
Date of update 13.05.2021
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
Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELYOS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛИОС"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
40151754
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Registration date
02.12.2015 (5 years 5 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.29 Other construction installation
  • 46.77 Wholesale of waste and scrap
  • 58.29 Other software publishing
  • 62.09 Other information technology and computer service activities
  • 74.10 Specialised design activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 92701, Luhanska obl., Starobilskyy rayon, misto Starobilsk, VULYTSIA KOMUNARIV, budynok 66, ofis 4
Phone number: 0443386234
0981046264
Date of update 11.11.2019
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 40151754

Date of update 13.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IAKOVLIEV OLEKSANDR VITALIYOVYCH
List of legal entity founders
IAKOVLIEV OLEKSANDR VITALIYOVYCH

Founder address: 91011, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA OBORONY, budynok 2, kvartyra 212

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 401517526574

Date of registration: 01.01.2016

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 13 208 UAH

State: 13 208 UAH

Local: 0 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
Starobilska rayonna derzhavna administratsiia Luhanskoyi oblasti
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: 02.12.2015

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, STAROBILSKA DPI(STAROBILSKYY RAYON)

ID code of body: 39591445

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

Date of registration: 02.12.2015

Registration number: 265715183458

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, STAROBILSKA DPI(STAROBILSKYY RAYON)

ID code of body: 39591445

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

Date of registration: 02.12.2015

Registration number: 10000000522015

Court Register — 14 of documents

Date of update 13.05.2021
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.
01.11.2019 Court decree Administrative 85353265 160/2386/19
29.10.2019 Court decree Administrative 85267467 160/2386/19
16.10.2019 Court decree Administrative 84953412 160/2386/19
05.09.2019 Decision Administrative 84035496 160/2386/19
05.09.2019 Decision Administrative 84399708 160/2386/19
11.07.2019 Court decree Administrative 82942494 160/2386/19
15.05.2019 Court decree Administrative 81725491 160/2386/19
15.03.2019 Court decree Administrative 80474625 160/2386/19
10.09.2018 Court decree Criminal 76399638 537/491/17
10.09.2018 Court decree Criminal 76399649 537/491/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.12.2015 Change the address 03170, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA PEREMOHY, BUDYNOK 9, OFIS 1/8
02.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELYOS"
29.03.2016 Change the address 03170, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA PEREMOHY, BUDYNOK 9, OFIS 1/8
M.KYYIV SVIATOSHYNSKYY VUL.PEREMOHY BUD.9 OF.1/8
Phone: 044338-62-34, 380981046264
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛИОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛИОС" - 40151754.

Який стан компанії ТОВ "ЕЛИОС" ?

На дату 13.05.2021 контрагент ТОВ "ЕЛИОС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛИОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40151754 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELYOS.

Яка скорочена назва компанії 40151754 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40151754 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ЕЛИОС".

Який основний КВЕД у контрагента 40151754 ?

На дату 13.05.2021 у 40151754 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELYOS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 40151754 зареєстрований в 92701, Luhanska obl., Starobilskyy rayon, misto Starobilsk, VULYTSIA KOMUNARIV, budynok 66, ofis 4.

Company Information "ELYOS"

Get complete information about the "ELYOS" company. A complete profile about this company will assist deputy directors in deciding whether to work with this counterparty. This information is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40151754. Based on an enterprise’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 firm is located. For instance, "ELYOS" is located in Other cities according to our directory for the letter T, and the legal address of this company is at 92701, CITY INSHI NASELENI PUNKTY, STREET KOMUNARIV, BUILDING 66, OFFICE 4. Furthermore, our system can reveal even more in-depth information.

Company Data "ELYOS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ELYOS" include its Iakovliev Oleksandr Vitaliyovych, as well as Iakovliev Oleksandr Vitaliyovych, Iakovliev Oleksandr Vitaliyovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.