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Profile
Date of update 21.11.2019
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA ALKOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНА ФІРМА "АЛЬКОР"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
13615944
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Registration date
22.05.1998 (21 year 6 months)
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Authorised person
The size of the authorized capital
204 046.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 43.29 Other construction installation
  • 33.20 Installation of industrial machinery and equipment
  • 42.21 Construction of utility projects for fluids
Contacts
Address: 72311, Zaporizka obl., misto Melitopol, VULYTSIA ISTOMINA, budynok 100
Phone number: 431219

Participants and beneficiaries 13615944

Date of update 21.11.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
KONOPLIANKO OLEKSIY HRYHOROVYCH

Founder address: ZAPORIZKA OBL. M. MELITOPOL PROV. SADOVYY BUD. 2 KV. 1

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA "HORYZONT"

Founder’s USREOU code 20494375

Founder address: 72311, Zaporizka obl., misto Melitopol, VULYTSIA ISTOMINA, budynok 100

Amount of contribution to authorized capital:  200 331.00 UAH

Share (%): 98,1793%

KONOPLIANKO OLEKSIY HRYHOROVYCH

Founder address: 72311, Zaporizka obl., misto Melitopol, PROVULOK SADOVYY, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  1 857.50 UAH

Share (%): 0,9103%

CHALYY VASYL IVANOVYCH

Founder address: 72318, Zaporizka obl., misto Melitopol, VULYTSIA BRIV-LA-HAYARD, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  1 857.50 UAH

Share (%): 0,9103%

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Власність та дозволи TOV BUDIVELNA FIRMA ALKOR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.03.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 136159408321

Date of cancellation of VAT payer registration: 26.01.2011

Reason of cancellation: Обсяг постачання платникам ПДВ < 50%

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Register single tax payers
(as of 02.03.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 02.03.2017)
08/14-0562/08143
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.03.2017)
52
Register "Find out more about your business partner"
(as of 01.03.2017)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2017)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Melitopolska rayonna derzhavna administratsiia Zaporizkoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.06.1994

MELITOPOLSKA ODPI HU DFS U ZAPORIZKIY OBL.

ID code of body: 39521850

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 30.05.1995

Registration number: 38

MELITOPOLSKA ODPI HU DFS U ZAPORIZKIY OBL.

ID code of body: 39521850

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 30.05.1995

Registration number: 08/14-0562/08143

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA ALKOR

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z potochnoho remontu systemy opalennia terapevtychnoho viddilennia dz "vuzlova likarnia st. melitopol dp "prydniprovska zaliznytsia" za adresoiu: vul. ukrayinska (radianska), 21; posluhy z potochnoho remontu systemy opalennia terapevtychnoho viddilennia dz "vuzlova likarnia st. melitopol dp "prydniprovska zaliznytsia" za adresoiu: vul. ukrayinska (radianska), 21 1 rob Derzhavnyy zaklad "Vuzlova likarnia stantsiyi Melitopol DP "Prydniprovska zaliznytsia" 02.08.2016 53 806
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
23.06.1998 Change of a type of activity 61129 - LINIYNE BUDIVNYTSTVO
23.06.1998 Change of a size of the authorized capital 204,046 UAH
23.06.1998 Change the address ZAPORIZKA OBL., M.MELITOPOL VUL. ISTOMINA BUD. 100
Phone: 3-31-99
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Company Information BUDIVELNA FIRMA "ALKOR"

Get a complete profile about the BUDIVELNA FIRMA "ALKOR" firm. Legal information about this firm will help attorneys in determining whether to work with this business partner. This data is available in open registries. This information can be accessed based on the tax number for the firm with registration number 13615944. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, BUDIVELNA FIRMA "ALKOR" is located in Melitopol according to our directory for the letter B, and the legal address of this firm is at 72311, CITY MELITOPOL, STREET ISTOMINA, BUILDING 100. Furthermore, our service can uncover even more in-depth information.

Company Data BUDIVELNA FIRMA "ALKOR"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of BUDIVELNA FIRMA "ALKOR" include its signatory Chalyy Vasyl Ivanovych, manager Chalyy Vasyl Ivanovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA "HORYZONT", Konoplianko Oleksiy Hryhorovych, Chalyy Vasyl Ivanovych, Konoplianko Oleksiy Hryhorovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Melitopol or under the letter B in our catalog.