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TOV ELDAKO OYL

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Profile
Date of update 06.03.2021
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 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELDAKO OYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛЬДАКО ОЙЛ"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
42166846
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Registration date
30.05.2018 (2 years 9 months)
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The size of the authorized capital
2 000.00 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:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.31 Wholesale of fruit and vegetables
  • 46.66 Wholesale of other office machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: 08200, Kyyivska obl., misto Irpin, VULYTSIA SADOVA, budynok 86A

Participants and beneficiaries 42166846

Date of update 06.03.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SURHAYLITE OLENA ARKADIYIVNA

Founder address: 83000,DONETSKA OBL., M. DONETSK, PROLETARSKYY R-N, VULYTSIA SHAKHTNA, B. 12, KV. 1

List of legal entity founders
DONNEA BIZNES LP (DONNEA BUSINESS LP)

Founder address: OFIS 1, 5 PERSI STRIT, LONDON, FITTSROVIA, W1T 1 DG, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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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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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2019)
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
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi oblasti
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: 31.05.2018

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA)

ID code of body: 39466569

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

Date of registration: 30.05.2018

Registration number: 058118116508

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA)

ID code of body: 39466569

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

Date of registration: 30.05.2018

Registration number: 10000001196659

Court Register — 9 of documents

Date of update 06.03.2021
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.
20.07.2020 Decision Administrative 91151959 640/13828/19
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
19.09.2019 Decision Administrative 84611889 200/6877/19-а
28.08.2019 Decision Administrative 84289392 200/7209/19-а
18.06.2019 Court decree Criminal 82757386 752/10104/18
05.04.2019 Court decree Criminal 81163025 752/10104/18
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
04.03.2019 Court decree Criminal 80973373 752/10104/18
20.02.2019 Court decree Criminal 80843443 752/10104/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELDAKO OYL"
( TOV "ELDAKO OYL")
01.06.2018 Change of a type of activity 46.75 - wholesale of chemical products
01.06.2018 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛЬДАКО ОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛЬДАКО ОЙЛ" - 42166846.

Який стан компанії ТОВ "ЕЛЬДАКО ОЙЛ" ?

На дату 06.03.2021 контрагент ТОВ "ЕЛЬДАКО ОЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛЬДАКО ОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42166846 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELDAKO OYL.

Яка скорочена назва компанії 42166846 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42166846 на 06.03.2021 має таку офіційну скорочену назву ТОВ "ЕЛЬДАКО ОЙЛ".

Який основний КВЕД у контрагента 42166846 ?

На дату 06.03.2021 у 42166846 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELDAKO OYL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 42166846 зареєстрований в 08200, Kyyivska obl., misto Irpin, VULYTSIA SADOVA, budynok 86A.

Company Information "ELDAKO OYL"

Get key details about the "ELDAKO OYL" firm. Legal information about this firm will help accounting departments in deciding whether to work with this business partner. This material is contained in open registries. This collection of data can be accessed using the tax number for the firm with registration number 42166846. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ELDAKO OYL" is located in Other cities according to our directory for the letter T, and the legal address of this firm is at 08200, CITY INSHI NASELENI PUNKTY, STREET SADOVA, BUILDING 86A. Furthermore, our service can find even more in-depth information.

Company Data "ELDAKO OYL"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ELDAKO OYL" include its Surhaylite Olena Arkadiyivna, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP), Surhaylite Olena Arkadiyivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.