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TOV ELIZIIA

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Profile
Date of update 01.08.2021
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
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELIZIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛІЗІЯ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
41072197
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Registration date
06.01.2017 (4 years 6 months)
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The size of the authorized capital
250 000.00 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:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.39 Other building completion and finishing
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 41.20 Construction of residential and non-residential buildings
  • 23.70 Cutting, shaping and finishing of stone
All types of activities Hide
Contacts
Location of the legal entity: 87515, Donetska obl., misto Mariupol, VULYTSIA MYTROPOLYTSKA, budynok 60
Phone number: +380989007651
Date of update 03.06.2021
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 41072197

Date of update 01.08.2021
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
HOLOSNYY ROMAN OLEKSANDROVYCH

Founder address: Ukrayina, 52500, Dnipropetrovska obl., Synelnykivskyy r-n, selyshche miskoho typu Ilarionove, VULYTSIA PETROVSKOHO, budynok 11

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

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

HOLOSNYY ROMAN OLEKSANDROVYCH
Ukrayina, 52500, Dnipropetrovska obl., Synelnykivskyy r-n, selyshche miskoho typu Ilarionove, vul.Vokzalna, budynok 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410721905817

Date of cancellation of VAT payer registration: 15.11.2018

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 21.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.02.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 213 401 UAH

State: 211 599 UAH

Local: 1 802 UAH

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 po roboti z aktyvamy Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.01.2017

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 10.01.2017

Registration number: 058117002928

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 10.01.2017

Registration number: 10000000796573

Court Register — 55 of documents

Date of update 01.08.2021
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.
23.06.2020 Decision Administrative 89966787 160/720/19
22.06.2020 Decision Administrative 89945899 520/3245/2020
26.05.2020 Decree Administrative 89458180 400/2216/19
17.02.2020 Decree Administrative 87901556 826/8494/18
21.12.2019 Decision Administrative 86495253 400/2216/19
19.09.2019 Court decree Criminal 85140504 757/16961/19-к
15.08.2019 Decision Administrative 83645017 826/8494/18
07.05.2019 Court decree Criminal 83026096 757/21546/19-к
26.04.2019 Court decree Criminal 82397067 757/20116/19-к
23.04.2019 Court decree Criminal 81511305 202/2247/19

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 "ELIZIIA"
( TOV "ELIZIIA")
10.01.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.01.2017 Change the address 87515, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA MYTROPOLYTSKA, budynok 60
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛІЗІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛІЗІЯ" - 41072197.

Який стан компанії ТОВ "ЕЛІЗІЯ" ?

На дату 01.08.2021 контрагент ТОВ "ЕЛІЗІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛІЗІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41072197 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELIZIIA.

Яка скорочена назва компанії 41072197 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41072197 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ЕЛІЗІЯ".

Який основний КВЕД у контрагента 41072197 ?

На дату 01.08.2021 у 41072197 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELIZIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 41072197 зареєстрований в 87515, Donetska obl., misto Mariupol, VULYTSIA MYTROPOLYTSKA, budynok 60.

Company Information "ELIZIIA"

Get key information about the "ELIZIIA" enterprise. Key information about this enterprise will help auditors in deciding whether to work with this business. This information can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41072197. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ELIZIIA" is located in Mariupol according to our catalog for the letter E, and the legal address of this enterprise is at 87515, CITY MARIUPOL, STREET MYTROPOLYTSKA, BUILDING 60. Furthermore, our tool can find even more in-depth profiles.

Company Data "ELIZIIA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ELIZIIA" include its Iaremenko Vladyslav Oleksandrovych, as well as Holosnyy Roman Oleksandrovych. With the full version of our website you can locate 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 Mariupol or under the letter E in our catalog.