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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM ELENOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ ЕЛЕНОМ"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
41047265
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Registration date
23.12.2016 (3 years 1 month)
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Authorised person
The size of the authorized capital
2 000.00 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:
  • 27.32 Manufacture of other electronic and electric wires and cables
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.72 Wholesale of metals and metal ores
All types of activities Hide
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA VOLODYMYRA VERNADSKOHO, budynok 7/67
E-mail: elecom.dnepr@gmail.com
Дата оновлення 04.01.2020
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.
Phone number: +380676304575
Дата оновлення 04.01.2020
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 41047265

Date of update 25.01.2020
Access to current data
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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
HUZENKO IVAN IVANOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA STAROKOZATSKA, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

HUZENKO ROMAN IVANOVYCH

Founder address: 49044, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA VOLODYMYRA VERNADSKOHO, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

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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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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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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

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Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2020)
Valid VAT certificate

Taxpayer identification number: 410472604631

Date of registration: 01.02.2017

Register single tax payers
(as of 04.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 23.01.2020)
10000000789035
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 26.12.2016

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 23.12.2016

Registration number: 046316244807

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 23.12.2016

Registration number: 10000000789035

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 25.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.12.2017 Decision Administrative 71595807 804/8092/17
04.12.2017 Court decree Administrative 70758942 804/8092/17
28.11.2017 Court decree Administrative 70544668 804/7884/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM ELENOM"
( TOV "TD ELENOM")
30.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.12.2016 Change of a size of the authorized capital 2,000 UAH
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Company Information "TORHOVYY DIM ELENOM"

Get legal information about the "TORHOVYY DIM ELENOM" enterprise. Complete information about this enterprise will assist deputy directors in deciding whether to work with this business. This material is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41047265. Based on a counterparty’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 company is located. For instance, "TORHOVYY DIM ELENOM" is located in Dnipro according to our directory for the letter T, and the legal address of this enterprise is at 49044, CITY DNIPRO, STREET VOLODYMYRA VERNADSKOHO, BUILDING 7/67. Furthermore, our service can locate even more in-depth profiles.

Company Data "TORHOVYY DIM ELENOM"

Our database contains information about shareholders 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 "TORHOVYY DIM ELENOM" include its manager Huzenko Ivan Ivanovych, as well as Huzenko Ivan Ivanovych, Huzenko Roman Ivanovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.