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TOV ELIT FINANS HRUPP

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Profile
Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELIT FINANS HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛІТ ФІНАНС ГРУПП"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
40317738
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Registration date
03.03.2016 (5 years 2 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.90 Non-specialised wholesale trade
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZALIZNYCHNE SHOSE, budynok 21, ofis 11
Phone number: 380936853391
Date of update 09.04.2021
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 40317738

Date of update 05.05.2021
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
List of legal entity founders
IAROSHENKO OLEKSIY OLEKSIYOVYCH

Founder address: Ukrayina, 02192, misto Kyyiv, VULYTSIA BOYCHENKA, budynok 2, kvartyra 111

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403177326550

Date of cancellation of VAT payer registration: 26.06.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2021)
Taxpayer has no outstanding taxes
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
Pecherska 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: 03.03.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.03.2016

Registration number: 265516036889

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.03.2016

Registration number: 10000000574981

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 52 of documents

Date of update 05.05.2021
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.
17.03.2020 Decree Administrative 88273319 826/2583/18
17.03.2020 Decree Administrative 88273296 826/2583/18
28.01.2020 Court decree Administrative 87267327 826/2583/18
28.01.2020 Court decree Administrative 87267326 826/2583/18
05.11.2019 Decision Administrative 85643692 826/2583/18
08.10.2019 Court decree Administrative 85490801 826/2583/18
16.09.2019 Court decree Administrative 84262322 826/2583/18
11.07.2019 Court decree Administrative 83022908 826/2583/18
08.07.2019 Court decree Administrative 82895759 826/2583/18
20.06.2019 Court decree Administrative 82499370 2040/8202/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIT FINANS HRUPP"
( TOV "ELIT FINANS HRUPP")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 50,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛІТ ФІНАНС ГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛІТ ФІНАНС ГРУПП" - 40317738.

Який стан компанії ТОВ "ЕЛІТ ФІНАНС ГРУПП" ?

На дату 05.05.2021 контрагент ТОВ "ЕЛІТ ФІНАНС ГРУПП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛІТ ФІНАНС ГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40317738 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELIT FINANS HRUPP.

Яка скорочена назва компанії 40317738 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40317738 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ЕЛІТ ФІНАНС ГРУПП".

Який основний КВЕД у контрагента 40317738 ?

На дату 05.05.2021 у 40317738 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELIT FINANS HRUPP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 40317738 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZALIZNYCHNE SHOSE, budynok 21, ofis 11.

Company "ELIT FINANS HRUPP" data

Get full profile on company "ELIT FINANS HRUPP". "ELIT FINANS HRUPP" was registered on 03.03.2016. Chief executive of firm is Iaroshenko Oleksiy Oleksiyovych. The corporate seat of "ELIT FINANS HRUPP" is 01103, CITY KYIV, STREET ZALIZNYCHNE, BUILDING 21, OFFICE 11.

Company "ELIT FINANS HRUPP" Data

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "ELIT FINANS HRUPP" is assigned EDRPOU code 40317738. The authorised capital of company "ELIT FINANS HRUPP" amounts to 100 000.00 UAH. Company "ELIT FINANS HRUPP" is mentioned in 52 judicial documents. Company "ELIT FINANS HRUPP" sanctions screening returned no information on the person or related persons found. More of essential details on "ELIT FINANS HRUPP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.