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TOV FIRMA ELANTRA

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ELANTRA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА "ЕЛАНТРА"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
41069011
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Registration date
05.01.2017 (4 years 4 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:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 49051, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, PROSPEKT SLOBOZHANSKYY, budynok 40 A
Phone number: +380963431736
Date of update 09.08.2019
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 41069011

Date of update 12.05.2021
Access to current data
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ; ВИКОНВЧИЙ-ДИРЕКТОР
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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
USPISHNYY VLADYSLAV IHOROVYCH

Founder address: 51900, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA DUNAYSKA, budynok 21, 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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410690104647

Date of cancellation of VAT payer registration: 19.11.2018

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 01.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.08.2019)
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
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: 06.01.2017

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYTSY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 05.01.2017

Registration number: 046417002136

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYTSY 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: 05.01.2017

Registration number: 10000000795696

Court Register — 11 of documents

Date of update 12.05.2021
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.
03.03.2021 Court decree Criminal 95449005 127/4573/21
08.02.2021 Court decree Criminal 94812652 127/2954/21
02.02.2021 Court decree Criminal 94570060 127/2337/21
16.11.2020 Court decree Criminal 92947085 127/24382/20
20.10.2020 Court decree Criminal 92308011 127/22693/20
15.07.2020 Decree Administrative 90719385 280/4170/19
21.12.2019 Decision Administrative 86691556 280/4170/19
23.10.2019 Court decree Criminal 85187025 202/3499/18
23.10.2019 Court decree Criminal 85187027 202/3499/18
23.10.2019 Court decree Criminal 85187508 202/3499/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ELANTRA"
( TOV "FIRMA "ELANTRA")
10.01.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.01.2017 Change the address 49051, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, PROSPEKT SLOBOZHANSKYY, budynok 40 A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФІРМА "ЕЛАНТРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФІРМА "ЕЛАНТРА" - 41069011.

Який стан компанії ТОВ "ФІРМА "ЕЛАНТРА" ?

На дату 12.05.2021 контрагент ТОВ "ФІРМА "ЕЛАНТРА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФІРМА "ЕЛАНТРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41069011 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ELANTRA.

Яка скорочена назва компанії 41069011 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41069011 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ФІРМА "ЕЛАНТРА".

Який основний КВЕД у контрагента 41069011 ?

На дату 12.05.2021 у 41069011 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ELANTRA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 41069011 зареєстрований в 49051, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, PROSPEKT SLOBOZHANSKYY, budynok 40 A.

Company Information "FIRMA "ELANTRA"

Get key details about the "FIRMA "ELANTRA" counterparty. Legal information about this counterparty will assist security services in deciding whether to work with this business. This material is located in open government registries. This information can be accessed using the tax number for the counterparty with registration number 41069011. Based on a company’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 firm is located. For instance, "FIRMA "ELANTRA" is located in Dnipro according to our directory for the letter T, and the legal address of this counterparty is at 49051, CITY DNIPRO, AVENUE SLOBOZHANSKYY, BUILDING 40 A. Furthermore, our system can uncover even more in-depth records.

Company Data "FIRMA "ELANTRA"

Our database contains information about shareholders 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 on our site. The shareholders of "FIRMA "ELANTRA" include its Uspishnyy Vladyslav Ihorovych, as well as Uspishnyy Vladyslav Ihorovych. 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 Dnipro or under the letter T in our catalog.