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Company profile
Code: 40944139
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INFORMATION

TOV ELIT STAR

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Profile
Date of update 01.03.2021
Access to current data
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Legal entity's full name
(as of 01.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELIT STAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛІТ СТАР"
Legal entity's status
(as of 01.03.2021)
Not in the process of dissolution
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USREOU code
40944139
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Registration date
07.11.2016 (4 years 3 months)
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Authorised person
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The size of the authorized capital
149 580.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 70.21 Public relations and communication activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.20 Photographic activities
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA SOSNOVA, budynok 59

Participants and beneficiaries 40944139

Date of update 01.03.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD)

Founder address: MISTO ROZO, BAMBU RIVER KOPTKHOLL, DOMINIKA

Amount of contribution to authorized capital:  149 580.00 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
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 02.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409441326566

Date of cancellation of VAT payer registration: 09.08.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.07.2019)
Taxpayer has 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
Sievierodonetska miska rada
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: 08.11.2016

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 39591445

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

Date of registration: 07.11.2016

Registration number: 265416215019

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 39591445

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

Date of registration: 07.11.2016

Registration number: 10000000758223

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Court Register — 76 of documents

Date of update 01.03.2021
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.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
20.06.2019 Court decree Criminal 82735575 757/31359/19-к
20.06.2019 Court decree Criminal 82735570 757/31353/19-к
06.06.2019 Court decree Criminal 82633637 607/9323/19
06.06.2019 Court decree Criminal 82632467 607/9325/19
06.06.2019 Court decree Criminal 82633634 607/9274/19
06.06.2019 Court decree Criminal 82633532 607/9296/19
06.06.2019 Court decree Criminal 82632768 607/9321/19
24.05.2019 Court decree Criminal 82632387 607/9314/19
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIT STAR"
( TOV "ELIT STAR")
14.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2016 Change the address 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT STEPANA BANDERY, budynok 13-V
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛІТ СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛІТ СТАР" - 40944139.

Який стан компанії ТОВ "ЕЛІТ СТАР" ?

На дату 01.03.2021 контрагент ТОВ "ЕЛІТ СТАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛІТ СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40944139 на 01.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELIT STAR.

Яка скорочена назва компанії 40944139 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40944139 на 01.03.2021 має таку офіційну скорочену назву ТОВ "ЕЛІТ СТАР".

Який основний КВЕД у контрагента 40944139 ?

На дату 01.03.2021 у 40944139 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELIT STAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.03.2021 контрагент 40944139 зареєстрований в 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA SOSNOVA, budynok 59.

Company Information "ELIT STAR"

Get legal information about the "ELIT STAR" counterparty. Complete information about this counterparty will assist legal departments in making decisions about whether to work with this contractor. This information is stored in an open registry. This dataset can be accessed based on the tax number for the counterparty with registration number 40944139. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ELIT STAR" is located in Other cities according to our directory for the letter T, and the legal address of this counterparty is at 93400, CITY INSHI NASELENI PUNKTY, STREET SOSNOVA, BUILDING 59. Furthermore, our service can reveal even more in-depth information.

Company Data "ELIT STAR"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ELIT STAR" include its Pylypenko Iuriy Kostiantynovych, as well as STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD). With the full version of our website you can find 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 Other cities or under the letter T in our catalog.
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Translated from Ukrainian