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LIMITED LIABILITY COMPANY ELOPLAST GROUP (LLC ELOPLAST GROUP)

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Profile
Date of update 03.08.2021
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Legal entity's full name
(as of 03.08.2021)
LIMITED LIABILITY COMPANY ELOPLAST GROUP
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Short name
LLC "ELOPLAST GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛОПЛАСТ ГРУП"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
41224655
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Registration date
21.03.2017 (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:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 46.51 Wholesale of computers, computer peripheral equipment and software
All types of activities Hide
Contacts
Location of the legal entity: 04071, misto Kyyiv, vul.IAroslavska, budynok 39H
Phone number: +380672231163
Date of update 21.07.2021
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 41224655

Date of update 03.08.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ DIRECTORATE
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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
IERMOLENKO DMYTRO VALENTYNOVYCH

Founder address: Ukrayina, 04071, misto Kyyiv, vul.Nyzhniy Val (Podilskyy r-n), budynok 12-22, kvartyra 212

Amount of contribution to authorized capital: 1 000.00 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

IERMOLENKO DMYTRO VALENTYNOVYCH
Ukrayina, 04071, misto Kyyiv, vul.Nyzhniy Val (Podilskyy r-n), budynok 22-21, kvartyra 121.

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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 412246526563

Date of registration: 01.05.2017

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.07.2021)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 21.03.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 21.03.2017

Registration number: 265617097407

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 21.03.2017

Registration number: 10000000886049

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY ELOPLAST GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Vyroby dlia vannoyi kimnaty ta kukhni; vyroby dlia vannoyi kimnaty ta kukhni 500 shtuky
FILIIA "IRSHANSKYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OBIEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" 21.05.2021 20 000
Zamky, kliuchi ta petli; zamky, kliuchi ta petli 500 shtuky
FILIIA "IRSHANSKYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OBIEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" 03.03.2021 40 000
Ruchni znariaddia pratsi rizni; ruchni znariaddia pratsi rizni 2000 shtuky
FILIIA "IRSHANSKYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OBIEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" 16.02.2021 30 000
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Court Register — 4 of documents

Date of update 03.08.2021
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.
14.04.2020 Court decree Criminal 88763512 591/5717/19
14.04.2020 Court decree Criminal 88761913 591/5717/19
01.04.2020 Court decree Criminal 88539856 591/5717/19
29.01.2020 Court decree Criminal 87333535 757/47624/19-к
20.01.2020 Court decree Criminal 87014919 591/5717/19
14.11.2019 Court decree Criminal 85804533 757/49104/19-к
08.10.2019 Court decree Criminal 84809336 591/5717/19
23.09.2019 Court decree Criminal 84436858 591/5717/19
23.09.2019 Court decree Criminal 84436856 591/5717/19
23.09.2019 Court decree Criminal 84436847 591/5717/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELOPLAST HRUP"
( TOV "ELOPLAST HRUP")
22.03.2017 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
22.03.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛОПЛАСТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛОПЛАСТ ГРУП" - 41224655.

Який стан компанії ТОВ "ЕЛОПЛАСТ ГРУП" ?

На дату 03.08.2021 контрагент ТОВ "ЕЛОПЛАСТ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛОПЛАСТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41224655 на 03.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ELOPLAST GROUP.

Яка скорочена назва компанії 41224655 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41224655 на 03.08.2021 має таку офіційну скорочену назву ТОВ "ЕЛОПЛАСТ ГРУП".

Який основний КВЕД у контрагента 41224655 ?

На дату 03.08.2021 у 41224655 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ELOPLAST GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 41224655 зареєстрований в 04071, misto Kyyiv, vul.IAroslavska, budynok 39H.

Contracting party LLC "ELOPLAST GROUP" data

Get full profile on firm LLC "ELOPLAST GROUP". LLC "ELOPLAST GROUP" was registered on 21.03.2017. Chief executive of firm is Iermolenko Dmytro Valentynovych. The corporate seat of LLC "ELOPLAST GROUP" is 04071, CITY KYIV, STREET IAROSLAVSKA, BUILDING 39H.

Contracting party LIMITED LIABILITY COMPANY "ELOPLAST GROUP" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "ELOPLAST GROUP" is assigned EDRPOU code 41224655. The authorised capital of firm LLC "ELOPLAST GROUP" amounts to 1 000.00 UAH. Contracting party LLC "ELOPLAST GROUP" is mentioned in 4 judicial documents. Contracting party LLC "ELOPLAST GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ELOPLAST GROUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.