Company business reputation file
General characteristics from open sources
legal entity
TOV "ELENA" USREOU 19064586
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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 "ЄЛЕНА"
Terminated As of 14.02.2022
USREOU
19064586
Date of registration
24.12.1996
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
29.02.2008
Record number
13881110002000468
Authorised person
-
ЗОЛОТЬКО НАТАЛІЯ НИКИФОРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
12 530,00
Founders
ЗОЛОТЬКО НАТАЛІЯ НИКИФОРІВНА
The amount of the contribution to the statutory fund:
2 015,00 UAH (16.08%)
АБРАМОВА НІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
МЕРКУЛОВА ОЛЕНА ЛЕОНІДІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ЄФРЕМЕНКО ІННА ВАЛЕНТИНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ФОМІНА ОЛЕНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ТІТАРЕНКО ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ТОКАРЕВА НІНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ПЛЕСКАНЬ ГАЛИНА РОМАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ПЕТРЕНКО СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ПЕТРЕНКО МАЙЯ МИРОСЛАВІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
МУХУТДІНОВА ІРИНА РОСТИСЛАВІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ЛУГАНСЬКА ОЛЕНА РОСТИСЛАВІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
БУЛГАКОВА ЛЮДМИЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
КОСТЮК СТЕПАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
КЛИМЕНКО КЛАВДІЯ РОМАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ЖЕРЕБЕЦЬКА ГАННА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ДІДУЩЕНКО ДМИТРО ВАЛЕРІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ГРИШИН ОЛЕКСАНДР ВАЛЕРІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ГРИШИН ДМИТРО ВАЛЕРІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ВОЛКОВНЯК ОЛЕНА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
БЄЛИХ ГАЛИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ІВАНЕЙКО ВАСИЛЬ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.99%)
ЛЬОВІНА НАТАЛІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
15,00 UAH (0.12%)
Activities
Code KVED 52.11.0 РОЗДРІБНА ТОРГІВЛЯ В НЕСПЕЦІАЛІЗОВАНИХ МАГАЗИНАХ З ПЕРЕВАГОЮ ПРОДОВОЛЬЧОГО АСОРТИМЕНТУ
Basic
51.19.0 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ ТОВАРАМИ ШИРОКОГО АСОРТИМЕНТУ
51.39.0 НЕСПЕЦІАЛІЗОВАНА ОПТОВА ТОРГІВЛЯ ХАРЧОВИМИ ПРОДУКТАМИ, НАПОЯМИ ТА ТЮТЮНОВИМИ ВИРОБАМИ
55.30.2 ДІЯЛЬНІСТЬ КАФЕ
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
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 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
04.07.1997
Date of cancellation of VAT payer registration
21.08.2002
Individual tax number
190645812109
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
