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ELPAYN HRUP

42132712

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 11.06.2024
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Legal entity's full name
(as of 11.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛПАЙН ГРУП
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Legal entity's status
(as of 11.06.2024)
Not in the process of dissolution
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USREOU code
42132712
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Registration date
14.05.2018 (6 years)
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The size of the authorized capital
380 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 637

Active entities in Ukraine for this type of activity:

15 579 – Legal entities

13 058 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.90 Неспеціалізована оптова торгівля
  • 41.20 Будівництво житлових і нежитлових будівель
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 69.10 Діяльність у сфері права
  • 62.02 Консультування з питань інформатизації
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок ** ЛІТЕРА А, офіс **
Phone number: +380968113632
Date of update 26.06.2023
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 42132712

Date of update 11.06.2024
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/members
САВЧЕНКО АНДРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 19413, Черкаська обл., Корсунь-Шевченківський р-н, село СитникиУкраїна, 11212, Черкаська обл., Корсунь-Шевченківський р-н, село Ситники

Amount of contribution to authorized capital: 380 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 12.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 421327126515

Registration Date: 01.06.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 421327126515

Date of cancellation of VAT payer registration: 27.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька 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: 14.05.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 14.05.2018

Registration number: 265118101436

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.05.2018

Registration number: 10000001183242

Court Register — 36 of documents

Date of update 11.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.05.2020 Court decree Criminal 89334320 753/6787/20
05.02.2020 Court decree Criminal 87472933 753/1980/20
15.01.2020 Court decree Criminal 87145479 753/765/20
14.01.2020 Court decree Criminal 87357411 753/769/20
15.05.2019 Court decree Criminal 83080972 753/8533/19
08.04.2019 Court decree Criminal 81163429 753/7076/19
08.04.2019 Court decree Criminal 81163485 753/7076/19
20.03.2019 Court decree Criminal 80673855 753/5877/19
20.03.2019 Court decree Criminal 81862398 753/5875/19
20.03.2019 Court decree Criminal 82511826 753/5874/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELPAYN HRUP"
( TOV "ELPAYN HRUP")
15.05.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
15.05.2018 Change the address 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA KNIAZHYY ZATON, budynok ** LITERA A, ofis **
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"ЕЛПАЙН ГРУП" information

Get key details on legal entity "ЕЛПАЙН ГРУП". "ЕЛПАЙН ГРУП" was registered on 14.05.2018. Authorised person of legal entity is Савченко Андрій Миколайович. The corporate seat of "ЕЛПАЙН ГРУП" is Україна, **5, місто Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок ** ЛІТЕРА А, офіс **.

"ЕЛПАЙН ГРУП" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЕЛПАЙН ГРУП" is assigned EDRPOU code 42132712. The authorised capital of legal entity "ЕЛПАЙН ГРУП" amounts to 380 000.00 UAH. "ЕЛПАЙН ГРУП" is mentioned in 36 judicial documents. Legal entity "ЕЛПАЙН ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕЛПАЙН ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.