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ELFA UKRAINE, LIMITED LIABILITY COMPANY (ELFA UKRAINE, LLC)

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Profile
Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.09.2021)
ELFA UKRAINE, LIMITED LIABILITY COMPANY
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Short name
ELFA UKRAINE, LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛФА УКРАЇНА"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
41565131
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Registration date
05.09.2017 (4 years)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
Other:
  • 77.12 Rental and leasing of trucks
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 74.10 Specialised design activities
  • 52.24 Cargo handling
  • 49.41 Freight transport by road
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 31.09 Manufacture of other furniture
  • 23.64 Manufacture of mortars
  • 23.61 Manufacture of concrete products for construction purposes
  • 46.90 Non-specialised wholesale trade
  • 46.49 Wholesale of other household goods
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Location of the legal entity: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 145/1, BUDYNOK 4, kvartyra 123
Phone number: +380989096484
Date of update 24.12.2020
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.

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Participants and beneficiaries 41565131

Date of update 21.09.2021
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
HLUSHCHENKO MYKOLA ANATOLIYOVYCH

Founder address: Ukrayina, 07441, Kyyivska obl., Brovarskyy r-n, selo Tarasivka(p), PROVULOK 9 SICHNIA, budynok 1

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50,0000%

PLIUSHKO IURIY IURIYOVYCH

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 212/1, BUDYNOK 2, kvartyra 111

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415651326559

Date of cancellation of VAT payer registration: 29.10.2018

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 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.12.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 05.09.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.09.2017

Registration number: 265517224052

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.09.2017

Registration number: 10000001006113

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELFA UKRAYINA"
( "ELFA UKRAYINA")
21.11.2017 Change of a type of activity 46.15 - agents involved in the sale of furniture, household goods, hardware and ironmongery
21.11.2017 Change of a size of the authorized capital 50,000 UAH
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Firm ELFA UKRAINE, LLC data

Get full profile on contracting party ELFA UKRAINE, LLC. ELFA UKRAINE, LLC was registered on 05.09.2017. Chief executive of firm is Плюшко Юрій Юрійович, Глущенко Микола Анатолійович. The corporate seat of ELFA UKRAINE, LLC is 03150, м.Київ, Печерський район, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок 145/1, БУДИНОК 4, квартира 123.

Firm "ЕЛФА УКРАЇНА" Background

The main line of business is 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЕЛФА УКРАЇНА" is assigned EDRPOU code 41565131. The authorised capital of contracting party ELFA UKRAINE, LLC amounts to 50 000.00 UAH. Firm ELFA UKRAINE, LLC is mentioned in 0 judicial documents. Firm ELFA UKRAINE, LLC sanctions screening returned no information on the person or related persons found. More of essential details on ELFA UKRAINE, LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.