Company business reputation file
General characteristics from open sources
legal entity
TOV "IBK "ELIT STROY" USREOU 40086333
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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
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ЕЛІТ СТРОЙ"
Registered Current as of 12.12.2025.
Last updated on 01.04.2025
USREOU
40086333
Date of registration
27.10.2015
Authorised person
-
МКРТІЧЯН АРЕН АРТУРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
10 000,00
МКРТІЧЯН АРЕН АРТУРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (50%)
МКРТІЧЯН АРТУР КІМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (50%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - МКРТІЧЯН АРЕН АРТУРОВИЧ, УКРАЇНА , КИЇВСЬКА ОБЛ., М. БОРИСПІЛЬ, ВУЛ. ДЗЕРЖИНСЬКОГО, БУД. 3, КВ. 45
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - МКРТІЧЯН АРТУР КІМОВИЧ, УКРАЇНА , КИЇВСЬКА ОБЛ., М. БОРИСПІЛЬ, ВУЛ. ДЗЕРЖИНСЬКОГО, БУД. 3, КВ. 45.
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
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Related persons
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Credit history TOV "IBK "ELIT STROY" 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
1597
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "IBK "ELIT STROY"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
8 578 thousand UAH
Liabilities
7 794.8 thousand UAH
Number of employees
1
Net profit
10 thousand UAH
Revenue
243.4 thousand UAH
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Tax data: TOV "IBK "ELIT STROY"
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 Date of registration
01.05.2016
Individual tax number
400863310281
Tax debt as of 28.01.2022
181 UAH
The state budget
181 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "IBK "ELIT STROY"
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 "IBK "ELIT STROY"
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 "IBK "ELIT STROY"
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 "IBK "ELIT STROY"
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Information on enforcement proceedings: TOV "IBK "ELIT STROY"
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