TOV ALFAH

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 16.09.2019
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
Legal entity's full name
(as of 16.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFAH
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФАГ"
Legal entity's status
(as of 16.09.2019)
Dissolved
copy
copied
USREOU code
19145706
copy
copied
Registration date
16.03.2006 (13 years 6 months)
copy
copied
Authorised person
  • ALEKSANDROV LEONID OLEKSANDROVYCH
copy
copied
The size of the authorized capital
0.75 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
36.12.2 Manufacture of office and shop furniture
Other:
  • 36.14.2 Manufacture of other furniture
Contacts
Address: 50080, TERYTORIIA PIVNICHNOHO HZK, M.KRYVYY RIH, DNIPROPETROVSKA OBLAST, UKRAYINA
Phone number: +380564393630
+380564393691

Participants and beneficiaries 19145706

Date of update 16.09.2019
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
MEETING OF SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
ALEKSANDROV LEONID OLEKSANDROVYCH

Founder address: 11111, VUL.DOVATORA, 2, 11, M.KRYVYY RIH, DNIPROPETROVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  0.15 UAH

Share (%): 20,0000%

BELIAKOV OLEKSANDR VASYLOVYCH

Founder address: 50089, VUL.DOVATORA, BUD.11, KV.11, M.KRYVYY RIH, DNIPROPETROVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  0.15 UAH

Share (%): 20,0000%

MELNYK HALYNA VASYLIVNA

Founder address: 50077, VUL.IVANA SIRKA, BUD.12, KV.12, M.KRYVYY RIH, DNIPROPETROVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  0.15 UAH

Share (%): 20,0000%

BASIUK BOHDAN BORYSOVYCH

Founder address: 21111, VUL.PEROVA, 22, M.KRYVYY RIH, DNIPROPETROVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  0.15 UAH

Share (%): 20,0000%

MIAKUSHKO MARHARYTA OLEKSANDRIVNA

Founder address: 50063, VUL.TUKHACHEVSKOHO, BUD.11, KV.21, M.KRYVYY RIH, DNIPROPETROVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  0.15 UAH

Share (%): 20,0000%

Всі Засновники Hide
Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 17.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.03.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 191457004871

Date of cancellation of VAT payer registration: 04.06.2002

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 31.03.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 29.03.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady Dnipropetrovskoyi oblasti

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial
Date Event Past Present
15.06.1998 Change of a type of activity 86030 - VYHOTOVLENNIA I REMONT MEBLIV NA ZAMOVLENNIA NASELENNIA
15.06.1998 Change of a size of the authorized capital 1 UAH
15.06.1998 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, TERNIVSKYY R-N VUL. CHERKASOVA BUD. DKTVPSEVER
Phone: 35-03-60
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ALFAH"

Get key facts about the "ALFAH" firm. A complete profile about this firm will assist investors in making decisions about whether to work with this supplier. This material is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 19145706. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ALFAH" is located in Kryvyi Rih according to our directory for the letter A, and the legal address of this firm is at 50080, CITY KRYVYI RIH. Furthermore, our tool can reveal even more in-depth information.

Company Data "ALFAH"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ALFAH" include its signatory Aleksandrov Leonid Oleksandrovych, manager Aleksandrov Leonid Oleksandrovych, liquidator Pronin Volodymyr Mykolayovych, as well as Aleksandrov Leonid Oleksandrovych, Beliakov Oleksandr Vasylovych, Melnyk Halyna Vasylivna, Basiuk Bohdan Borysovych, Miakushko Marharyta Oleksandrivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter A in our catalog.