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Registration

ТОВ "ЕЛЕГА"

41608756

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛЕГА

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Short name

"ELEGA" LLC

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Legal entity's status
(as of 09.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

41608756

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Registration date

22.09.2017 (7 years 9 months)

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Authorised person

РЄЗНІКОВ ОЛЕГ АНАТОЛІЙОВИЧ kerivnyk (bez obmezhen)

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The size of the authorized capital

700 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 609

Other:

46.49 Оптова торгівля іншими товарами господарського призначення
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ЛЬВА ТОЛСТОГО, будинок **

Phone number:

+380504311627

Date of update 12.09.2024

Participants and beneficiaries 41608756

Date of update 09.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING,EXECUTIVE-DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

RIEZNIKOV OLEH ANATOLIYOVYCH

Founder address: UKRAYINA LUHANSKA OBL. M.KADIYIKA VUL.SHEVCHENKA BUD..12 KV..2

List of legal entity founders/members

РЄЗНІКОВ ОЛЕГ АНАТОЛІЙОВИЧ

Founder address: Україна, 94005, Луганська обл., місто Кадіївка, ВУЛИЦЯ ШЕВЧЕНКА, будинок 21, квартира 2

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 10.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 12.09.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 416087523012

Date of cancellation of VAT payer registration: 26.10.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.09.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 22.09.2017

Registration number: 230117238529

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.09.2017

Registration number: 10000001019961

Finance

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Financial indicators, thousand UAH

Indicators	2018
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 09.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.09.2019	Court ruling	Criminal	84579528	423/3381/19
27.09.2019	Court ruling	Criminal	84640201	423/3381/19

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEHA" ( TOV "ELEHA")
24.11.2020	Change of a type of activity		46.73 - wholesale of wood, construction materials and sanitary equipment
24.11.2020	Change of a size of the authorized capital		700,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ELEGA" LLC background

Get key details on legal entity "ELEGA" LLC. "ELEGA" LLC was registered on 22.09.2017. Authorised person of legal entity is Рєзніков Олег Анатолійович. The corporate seat of "ELEGA" LLC is Україна, **, місто Київ, ВУЛИЦЯ ЛЬВА ТОЛСТОГО, будинок **.

"ЕЛЕГА" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЕЛЕГА" is assigned EDRPOU code 41608756. The authorised capital of legal entity "ELEGA" LLC amounts to 700 000.00 UAH. "ELEGA" LLC is mentioned in 1 judicial documents. Legal entity "ELEGA" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ELEGA" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.