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LIMITED LIABILITY COMPANY ELIGOS LTD (LLC ELIGOS LTD)

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Profile
Date of update 07.05.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 07.05.2021)
LIMITED LIABILITY COMPANY ELIGOS LTD
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Short name
LLC "ELIGOS LTD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛІГОС ЛТД"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
42182302
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Registration date
04.06.2018 (2 years 11 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.41 Manufacture of oils and fats
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 49087, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA VASYLIA MAKUKHA, budynok 1
Phone number: +380986319114
Date of update 19.02.2020
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.

Participants and beneficiaries 42182302

Date of update 07.05.2021
Access to current data
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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
0
List of legal entity founders
BOYKO IURIY OLEKSIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 22, kvartyra 111

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421823004086

Date of cancellation of VAT payer registration: 17.01.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.02.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 05.06.2018

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 04.06.2018

Registration number: 040818122229

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 04.06.2018

Registration number: 10000001201647

Court Register — 3 of documents

Date of update 07.05.2021
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.
21.08.2019 Court decree Criminal 83864578 755/9970/18
05.08.2019 Court decree Administrative 83576278 160/4482/19
18.07.2019 Court decree Criminal 83195554 755/9970/18
17.07.2019 Court decree Administrative 83102598 160/4482/19
19.06.2019 Court decree Administrative 82596013 160/4482/19
19.06.2019 Decision Administrative 82595962 160/4482/19
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
28.05.2019 Court decree Criminal 82260003 755/9970/18
28.05.2019 Court decree Criminal 83254438 755/9970/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIHOS LTD"
( TOV "ELIHOS LTD")
05.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
05.06.2018 Change the address 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA ZINY BIELOYI, budynok 156, kvartyra 8, KIMNATA 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛІГОС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛІГОС ЛТД" - 42182302.

Який стан компанії ТОВ "ЕЛІГОС ЛТД" ?

На дату 07.05.2021 контрагент ТОВ "ЕЛІГОС ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛІГОС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42182302 на 07.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ELIGOS LTD.

Яка скорочена назва компанії 42182302 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42182302 на 07.05.2021 має таку офіційну скорочену назву ТОВ "ЕЛІГОС ЛТД".

Який основний КВЕД у контрагента 42182302 ?

На дату 07.05.2021 у 42182302 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ELIGOS LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 42182302 зареєстрований в 49087, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA VASYLIA MAKUKHA, budynok 1.

Company Information LIMITED LIABILITY COMPANY "ELIGOS LTD"

Get legal information about the LIMITED LIABILITY COMPANY "ELIGOS LTD" firm. A complete profile about this firm will help deputy directors in making decisions about whether to work with this business. This data is contained in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 42182302. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "ELIGOS LTD" is located in Dnipro according to our catalog for the letter T, and the legal address of this firm is at 49087, CITY DNIPRO, STREET VASYLIA MAKUKHA, BUILDING 1. Furthermore, our system can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "ELIGOS LTD"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "ELIGOS LTD" include its Boyko Iuriy Oleksiyovych, as well as Boyko Iuriy Oleksiyovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.