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TOV ELISTARS

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Profile
Date of update 11.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELISTARS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛІСТАРС"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
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USREOU code
42596726
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Registration date
05.11.2018 (2 years 6 months)
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Authorised person
The size of the authorized capital
130 000.00 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:
  • 43.12 Site preparation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 147
Phone number: 0955832439
Date of update 19.11.2019
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 42596726

Date of update 11.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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)
ROMANCHAK OLEH IVANOVYCH

Founder address: 27.08.1981 R.N., RNOKPP , , 53640, DNIPROPETROVSKA OBLAST, POKROVSKYY RAYON, SELO ANDRIYIVKA, VULYTSIA ZELENA, BUDYNOK10, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-100%, TYP VOLODINNIA-PRIAME27.08.1211 R.N., RNOKPP , , 12222, DNIPROPETROVSKA OBLAST, POKROVSKYY RAYON, SELO ANDRIYIVKA, VULYTSIA ZELENA, BUDYNOK12, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-100%, TYP VOLODINNIA-PRIAME

List of legal entity founders
ROMANCHAK OLEH IVANOVYCH

Founder address: 53640, Dnipropetrovska obl., Pokrovskyy rayon, selo Andriyivka, VULYTSIA ZELENA, budynok 12

Amount of contribution to authorized capital: 130 000.00 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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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 12.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Valid VAT certificate

Taxpayer identification number: 425967218199

Date of registration: 01.12.2018

Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 285 091 UAH

State: 285 074 UAH

Local: 17 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
Vykonavchyy komitet Sumskoyi 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: 06.11.2018

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 05.11.2018

Registration number: 181918300045

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 05.11.2018

Registration number: 10000001360873

Court Register — 3 of documents

Date of update 11.05.2021
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.
12.02.2021 Court decree Criminal 95029070 554/4367/19
18.08.2020 Court decree Criminal 91071396 554/4367/19
23.10.2019 Court decree Criminal 85136648 554/4367/19
23.10.2019 Court decree Criminal 85192379 554/4367/19
26.09.2019 Court decree Criminal 84527943 554/4367/19
03.09.2019 Court decree Criminal 84019460 554/4367/19
03.09.2019 Court decree Criminal 84019491 554/4367/19
21.08.2019 Court decree Criminal 83864578 755/9970/18
31.07.2019 Court decree Criminal 83358521 554/4367/19
25.07.2019 Court decree Criminal 83275990 554/4367/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELISTARS"
( TOV "ELISTARS")
06.11.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.11.2018 Change the address 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 147
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛІСТАРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛІСТАРС" - 42596726.

Який стан компанії ТОВ "ЕЛІСТАРС" ?

На дату 11.05.2021 контрагент ТОВ "ЕЛІСТАРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛІСТАРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42596726 на 11.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELISTARS.

Яка скорочена назва компанії 42596726 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42596726 на 11.05.2021 має таку офіційну скорочену назву ТОВ "ЕЛІСТАРС".

Який основний КВЕД у контрагента 42596726 ?

На дату 11.05.2021 у 42596726 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELISTARS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 42596726 зареєстрований в 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 147.

Company Information "ELISTARS"

Get complete information about the "ELISTARS" legal entity. Key information about this legal entity will assist heads of departments in making decisions about whether to work with this contractor. This data is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42596726. 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 business is located. For instance, "ELISTARS" is located in Sumy according to our directory for the letter T, and the legal address of this legal entity is at 40000, CITY SUMY, AVENUE KURSKYY, BUILDING 147. Furthermore, our tool can find even more in-depth profiles.

Company Data "ELISTARS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ELISTARS" include its Romanchak Oleh Ivanovych, as well as Romanchak Oleh Ivanovych, Romanchak Oleh Ivanovych. With the full version of our service you can locate 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 Sumy or under the letter T in our catalog.