Company business reputation file
General characteristics from open sources
legal entity
KP "ELEGIYA" USREOU 20320706
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- 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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Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ЕЛЕГІЯ"
Registered Current as of 21.12.2025.
Last updated on 25.11.2025
USREOU
20320706
Date of registration
25.03.1998
Authorised person
-
СУХОНЕНКО ВІКТОРІЯ ОЛЕКСІЇВНАSupervisor
-
СУХОНЕНКО ВІКТОРІЯ ОЛЕКСІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
43 923,00
у звязку з відсутністю ідентифікаційних номерів додатково 41 власників майна
The amount of the contribution to the statutory fund:
21 568,00 UAH (49.1%)
МІХЄЄНКО ІННА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 682,00 UAH (3.83%)
МОСКАЛЮК ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 580,00 UAH (3.6%)
ТАТАРИНОВА СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 150,00 UAH (2.62%)
РАЧОК СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 055,00 UAH (2.4%)
СОТНІКОВА ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 055,00 UAH (2.4%)
ПШЕНИЧНА ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 055,00 UAH (2.4%)
БОРЩУК ЛАРИСА ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 055,00 UAH (2.4%)
АПУХТІНА ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 055,00 UAH (2.4%)
ЗМАЖЕНКО ЛЮБОВ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 055,00 UAH (2.4%)
ДРАГОЛЮБСЬКА НАТАЛЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 055,00 UAH (2.4%)
ДАХІНА СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 055,00 UAH (2.4%)
ДАНЬШИНА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 055,00 UAH (2.4%)
БУКРЄЄВА ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 055,00 UAH (2.4%)
РАСТОВЧИНА НАТАЛЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 055,00 UAH (2.4%)
СУХОНЕНКО ВІКТОРІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 051,00 UAH (2.39%)
ХОЩЕНКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
529,00 UAH (1.2%)
ХІМЕНКО НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
529,00 UAH (1.2%)
ОВРАГОВА ТАМАРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
529,00 UAH (1.2%)
РАДАНОВИЧ СВІТЛАНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
529,00 UAH (1.2%)
П'ЯНИХ ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
529,00 UAH (1.2%)
МАЛЮТА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
529,00 UAH (1.2%)
ЗІМІНА ЛІДІЯ МИРОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
529,00 UAH (1.2%)
ГОРОБЦОВА НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
529,00 UAH (1.2%)
ІВАНОВА НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
529,00 UAH (1.2%)
КОВАЛЬОВА ВІРА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
526,00 UAH (1.2%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history KP "ELEGIYA" 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.
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Sanctioned lists
5
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.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KP "ELEGIYA"
There are no financial statements. 9
Tax data: KP "ELEGIYA"
Information in the "Tax data" block regarding 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
15.07.1997
Date of cancellation of VAT payer registration
17.02.2000
Individual tax number
203207005114
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Tax debt as of 28.01.2022
8859.16 UAH
The state budget
2.02 UAH
Local budget
8857.14 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: KP "ELEGIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KP "ELEGIYA"
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.
12
Real estate objects: KP "ELEGIYA"
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
14
Licenses: KP "ELEGIYA"
15
Information on enforcement proceedings: KP "ELEGIYA"
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