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Company profile
Code: 42534523
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INFORMATION

TOV ELSMIR HRUP

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 26.01.2021
Access to current data
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Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELSMIR HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛСМІР ГРУП"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
42534523
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Registration date
09.10.2018 (2 years 3 months)
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Authorised person
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The size of the authorized capital
100.00 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:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 69.10 Legal activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 09200, Kyyivska obl., Kaharlytskyy rayon, misto Kaharlyk, VULYTSIA NEZALEZHNOSTI, budynok 12
Phone number: 0639872262
Date of update 24.10.2018
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 42534523

Date of update 26.01.2021
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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
Final beneficiary owner (controller)
PALCHYK VOLODYMYR LEONIDOVYCH

Founder address: M.KYYIV, VULYTSIA MILIUTENKA 1-A, KV. 212

REZNIK VALERIY VOLODYMYROVYCH

Founder address: KIROVOHRADSKA OBLAST, HAYVORONSKYY RAYON, S.CHERVONE, VULYTSIA PILNERSKA, 22

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES PROPOZYTSIYI"

Founder’s USREOU code 41807756

Founder address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA OBOLONSKA, budynok 13/15

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  170 UAH

State:  170 UAH

Local:  0 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
Pecherska 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: 09.10.2018

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

ID code of body: 39669867

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

Date of registration: 09.10.2018

Registration number: 265518259043

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

ID code of body: 39669867

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

Date of registration: 09.10.2018

Registration number: 10000001324968

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Court Register — 2 of documents

Date of update 26.01.2021
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.
27.07.2020 Decision Administrative 91371180 160/3209/20
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELSMIR HRUP"
( TOV "ELSMIR HRUP")
16.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
16.10.2018 Change the address 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNIKOVA, budynok 7 A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛСМІР ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛСМІР ГРУП" - 42534523.

Який стан компанії ТОВ "ЕЛСМІР ГРУП" ?

На дату 26.01.2021 контрагент ТОВ "ЕЛСМІР ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛСМІР ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42534523 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELSMIR HRUP.

Яка скорочена назва компанії 42534523 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42534523 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ЕЛСМІР ГРУП".

Який основний КВЕД у контрагента 42534523 ?

На дату 26.01.2021 у 42534523 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELSMIR HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 42534523 зареєстрований в 09200, Kyyivska obl., Kaharlytskyy rayon, misto Kaharlyk, VULYTSIA NEZALEZHNOSTI, budynok 12.

Company Information "ELSMIR HRUP"

Get complete information about the "ELSMIR HRUP" business. Key information about this business will help owners in deciding whether to work with this business partner. This information can be found in open government registries. This dataset can be accessed using the tax number for the business with registration number 42534523. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ELSMIR HRUP" is located in Other cities according to our directory for the letter T, and the legal address of this business is at 09200, CITY INSHI NASELENI PUNKTY, STREET NEZALEZHNOSTI, BUILDING 12. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ELSMIR HRUP"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ELSMIR HRUP" include its manager Palchyk Volodymyr Leonidovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES PROPOZYTSIYI", Palchyk Volodymyr Leonidovych, Reznik Valeriy Volodymyrovych. With the full version of our site you can unearth 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.
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Translated from Ukrainian