Company business reputation file
General characteristics from open sources
legal entity
TZOV "ELEGANT" USREOU 13652974
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛЕГАНТ"
Registered As of 14.02.2022
USREOU
13652974
Date of registration
25.03.1998
Authorised person
-
ПЛАСТУН ГАННА ЄГОРІВНАSupervisor
-
ПЛАСТУН ГАННА ЄГОРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
28 125,00
Founders
ПЛАСТУН ГАННА ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 994,00 UAH (14.2%)
ЛУЦЬКА ОЛЬГА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 094,00 UAH (11%)
БОВАНКО АНАСТАСІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 094,00 UAH (11%)
ДРАГАН УЛЯНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 953,00 UAH (10.5%)
МАНИЧ ОЛЬГА ЮРКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 953,00 UAH (10.5%)
БАЙСА НАДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 953,00 UAH (10.5%)
ЛЕУРДА ЛЮБОВ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 953,00 UAH (10.5%)
ДАНИЛЬЦІВ ЯРОСЛАВА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 953,00 UAH (10.5%)
КОЗОРІЗ ІВАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 953,00 UAH (10.5%)
1467606502, Сеньків Ганна Григорівна Івано-Франківська обл., м.Калуш, вул. Б.Хмельницького,3/16
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
ФЕДОРІВ ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
ПОЛЬОВА МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
ЛАВРИК ГАННА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
КІНДРЯКОВА ГАЛИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
КОЦЕЛОВСЬКА НАТАЛІЯ ПОРФИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
ЗІНЧЕНКО ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
ДОРОШ АНАСТАСІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
1940904713 Гуменів Микола Миколайович, Івано-Франківська обл., м. Калуш, вул.Долинська,46/1
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
ДЖУГАН ОЛЬГА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
ВИСОЧАН ЛЮБОВ ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
ВИСОЧАН ГАЛИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
БІЛОГОЛОВСЬКА ЄВДОКІЯ ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
БОРОДАЙКЕВИЧ ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
БОБОРИКО СВІТЛАНА ПОРФИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
БАЗЮК ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
АНДРЕЙКІВ СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
АНДРЕЙКІВ ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
АНАНЕВИЧ ІВАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
ЯТІМОВА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,25 UAH (0.04%)
КІНЦЕВИЙ БЕНЕФЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) -ПЛАСТУН АННА ЄГОРІВНА, УКРАЇНА , ІВАНО-ФРАНІКВСЬКА ОБЛАСТЬ, МІСТО КАЛУШ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, БУДИНОК 5, КВАРТИРА 39
Activities
Code KVED 95.29 Ремонт інших побутових виробів і предметів особистого вжитку
Basic
14.11 Виробництво одягу зі шкіри
14.13 Виробництво іншого верхнього одягу
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
2106
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
9.5 thousand UAH
Liabilities
6 thousand UAH
Number of employees
2
Net profit
0.5 thousand UAH
Revenue
109.1 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
15.09.1997
Date of cancellation of VAT payer registration
14.03.2003
Individual tax number
136529709162
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
