UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY ELEKSUN (LLC ELEKSUN)

40292310

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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

Profile
Date of update 26.05.2024
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 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛЕКСАН
copy
copied
Short name
LLC "ELEKSUN"
copy
copied
Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
copy
copied
USREOU code
40292310
copy
copied
Registration date
23.02.2016 (8 years 3 months)
copy
copied
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього

Total for this NACE code: 3 210

Active entities in Ukraine for this type of activity:

2 011 – Legal entities

1 199 – IE

Other:
  • 27.12 Виробництво електророзподільчої та контрольної апаратури
  • 46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.54 Роздрібна торгівля побутовими електротоварами в спеціалізованих магазинах
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Харківська обл., місто Харків, пров.Мовчанівський, будинок **
Phone number: 0577816309
Date of update 24.05.2024
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 40292310

Date of update 26.05.2024
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,DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
НАБОКА ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 62642, Харківська обл., Великобурлуцький р-н, село Андріївка, ВУЛИЦЯ ЗАРІЧНА, будинок 12

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,00%

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

НАБОКА ОЛЕКСАНДР МИКОЛАЙОВИЧ
Україна, 62642, Харківська обл., Куп'янський р-н, село Андріївка, вул.Зарічна, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2024)
Valid VAT certificate

Taxpayer identification number: 402923120341

Registration Date: 01.04.2016

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
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: 23.02.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 23.02.2016

Registration number: 203416028609

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.02.2016

Registration number: 10000000566491

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛЕКСАН

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna aparatura dlia komutuvannia ta zakhystu elektrychnykh kil; kontaktor sem 65.00 7 shtuky dyf avtomatychnyy vymykach 14 shtuky
Borivskyy Kombinat Komunalnykh Pidpryiemstv 28.12.2023 33 599
32550000-3 «telefonne obladnannia» (peretvoriuvach chastoty vfd-el 0.75kw 230v 1-faznyy); peretvoriuvach chastoty vfd-el 0.75kw 230v 1-faznyy 2 shtuky
Natsionalnyy aerokosmichnyy universytet im. M.IE. ZHukovskoho „KHarkivskyy aviatsiynyy instytut” 22.12.2023 9 442
Peretvoriuvach chastoty; peretvoriuvach chastoty 1 shtuky
KOMUNALNE PIDPRYIEMSTVO BEZLIUDIVSKOYI SELYSHCHNOYI RADY "KOMUNENERHO" 27.09.2023 35 324
icon All tenders are available after free registration

Court Register — 1 of documents

Date of update 26.05.2024
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 court proceedings Decision No. Case No.
30.06.2021 Economic 97961511 904/1108/21
28.04.2021 Decision Economic 96626496 904/1108/21
08.04.2021 Court decree Economic 96104223 904/1108/21

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKSAN"
( TOV "ELEKSAN")
21.06.2016 Change of a type of activity 46.52 - wholesale of electronic and telecommunications equipment and parts
21.06.2016 Change of a size of the authorized capital 20,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ЕЛЕКСАН"

Get key details about the "ЕЛЕКСАН" firm. Legal information about this firm will help entrepreneurs in making decisions about whether to work with this business partner. This profile is available in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 40292310. Based on a legal entity’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 legal entity is located. For instance, "ЕЛЕКСАН" is located in Kharkiv according to our directory for the letter L, and the legal address of this firm is at Україна, **1, Харківська обл., місто Харків, пров.Мовчанівський, будинок **. Furthermore, our system can find even more in-depth records.

Company Data "ЕЛЕКСАН"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЕЛЕКСАН" include its Набока Олександр Миколайович, Набока Олександр Миколайович, as well as Набока Олександр Миколайович. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter L in our catalog.