Company business reputation file
General characteristics from open sources
legal entity
TOV "AELITA LAYN" USREOU 36975742
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЕЛІТА ЛАЙН"
In a state of termination Current as of 13.07.2025.
Last updated on 29.10.2024
USREOU
36975742
Date of registration
06.05.2010
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
Record date
01.11.2013
Record number
12561130003003169
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
01.11.2013
Authorised person
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ЧЕРНИШЕНКО ОЛЕГ МИКОЛАЙОВИЧГолова комісії з припинення або ліквідатор
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ЧЕРНИШЕНКО ОЛЕГ МИКОЛАЙОВИЧSupervisor
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ЧЕРНИШЕНКО ОЛЕГ МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 500,00
ЧЕРНИШЕНКО ОЛЕГ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 555,00 UAH (73%)
ЧЕРНИШЕНКО АЛЛА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
945,00 UAH (27%)
Activities
Change history of registration data
2
Related persons
3
Credit history TOV "AELITA LAYN" 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.
4
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.
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: TOV "AELITA LAYN"
There are no financial statements. 9
Tax data: TOV "AELITA LAYN"
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
28.10.2010
Date of cancellation of VAT payer registration
14.10.2011
Individual tax number
369757405716
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi наявний запис про вiдсутнiсть пiдтвердження вiдомостей про юридичну особу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 09.07.2025
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Judges: TOV "AELITA LAYN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "AELITA LAYN"
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.
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Real estate objects: TOV "AELITA LAYN"
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
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Licenses: TOV "AELITA LAYN"
Verify firm/self-employed
