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Company profile
Code: 41771589
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INFORMATION

TOV ELDYNERO

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Profile
Date of update 28.02.2021
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 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELDYNERO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛДИНЕРО"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
41771589
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Registration date
30.11.2017 (3 years 3 months)
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Authorised person
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The size of the authorized capital
310 000.00 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:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 02091, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 172-B, ofis 208/2

Participants and beneficiaries 41771589

Date of update 28.02.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
TKACHENKO OLEKSANDRA STEPANIVNA

Founder address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ORLOVSKA, budynok 22, kvartyra 221

Amount of contribution to authorized capital:  310 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 417715826510

Date of registration: 13.12.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 417715826519

Date of cancellation of VAT payer registration: 01.01.2018

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.08.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  83 063 UAH

State:  82 961 UAH

Local:  102 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
Darnytska 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: 01.12.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 01.12.2017

Registration number: 265117292527

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 01.12.2017

Registration number: 10000001071800

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Court Register — 10 of documents

Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.10.2019 Court decree Criminal 84714319 756/6832/19
20.06.2019 Decision Administrative 82606308 200/556/19-а
24.04.2019 Court decree Criminal 81496335 756/5164/19
27.03.2019 Court decree Criminal 80814746 756/4007/19
04.02.2019 Court decree Criminal 79880578 757/4857/19-к
04.02.2019 Court decree Criminal 79881406 757/4853/19-к
23.11.2018 Decree Cases of Administrative Offenses 78141362 753/19969/18
06.08.2018 Court decree Criminal 75739993 755/15404/17
02.08.2018 Court decree Criminal 75669505 755/15404/17
30.07.2018 Court decree Criminal 75606158 755/15404/17
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELDYNERO"
( TOV "ELDYNERO")
03.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
03.12.2017 Change of a size of the authorized capital 310,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛДИНЕРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛДИНЕРО" - 41771589.

Який стан компанії ТОВ "ЕЛДИНЕРО" ?

На дату 28.02.2021 контрагент ТОВ "ЕЛДИНЕРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛДИНЕРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41771589 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELDYNERO.

Яка скорочена назва компанії 41771589 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41771589 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ЕЛДИНЕРО".

Який основний КВЕД у контрагента 41771589 ?

На дату 28.02.2021 у 41771589 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELDYNERO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 41771589 зареєстрований в 02091, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 172-B, ofis 208/2.

Undertaking "ELDYNERO" data

Get full profile on contracting party "ELDYNERO". "ELDYNERO" was registered on 30.11.2017. Chief executive of contracting party is Tkachenko Oleksandra Stepanivna. The corporate seat of "ELDYNERO" is 02091, CITY KYIV, KHARKIVSKE, BUILDING 172-B.

Undertaking "ELDYNERO" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "ELDYNERO" is assigned EDRPOU code 41771589. The authorised capital of contracting party "ELDYNERO" amounts to 310 000.00 UAH. Undertaking "ELDYNERO" is mentioned in 10 judicial documents. Undertaking "ELDYNERO" sanctions screening returned no information on the person or related persons found. More of essential details on "ELDYNERO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian