UAUAУкраїна
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Company profile
Code: 19366519
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INFORMATION

UKRAYINSKO-ROSIYSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINA-AK

19366519

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 16.03.2025
Access to current data
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Legal entity's full name
(as of 16.03.2025)
УКРАЇНСЬКО-РОСІЙСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНА-АК
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Legal entity's status

(as of 16.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
19366519
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Registration date
05.07.1993 (31 year 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.02.2005

Record number: 1 224 117 0002 007803

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • АЛЄЙНІКОВ ОЛЕКСАНДР ГРИГОРОВИЧ kerivnyk
  • АЛЄЙНІКОВ ОЛЕКСАНДР ГРИГОРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
50.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
88.88.8 Інформація введена з реїстраційної картки - вид діяльності відсутній
Contacts
Location of the legal entity: Україна, **0, ВУЛ.КРАСНОВОДСЬКА, БУД.**-А, КВ.**, М. ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА ОБЛ.
Phone number: 924647
Date of update 04.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 19366519

Date of update 16.03.2025
Access to current data
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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
List of legal entity founders/members
ВІДОМОСТІ ВІДСУТНІ

Founder address: Україна, , ДНІПРОПЕТРОВСЬКУкраїна, , ДНІПРОПЕТРОВСЬК

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193665104688

Date of cancellation of VAT payer registration: 30.12.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.05.2021)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
24.11.2020 Change of the legal entity name UKRAYINSKO-ROSIYSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINA-AK"
24.11.2020 Change of a type of activity 88.88.8 - information entered from the card - no activity type
24.11.2020 Change of a size of the authorized capital 50 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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УКРАЇНСЬКО-РОСІЙСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНА-АК" Information

Get key facts about the УКРАЇНСЬКО-РОСІЙСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНА-АК" legal entity. Complete information about this legal entity will assist sales and distribution managers in deciding whether to work with this business partner. This profile is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19366519. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, УКРАЇНСЬКО-РОСІЙСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНА-АК" is located in Dnipro according to our directory for the letter U, and the legal address of this legal entity is at Україна, **0, ВУЛ.КРАСНОВОДСЬКА, БУД.**-А, КВ.**, М. ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА ОБЛ.. Furthermore, our tool can find even more in-depth profiles.

УКРАЇНСЬКО-РОСІЙСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНА-АК" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of УКРАЇНСЬКО-РОСІЙСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНА-АК" include its Алєйніков Олександр Григорович, Алєйніков Олександр Григорович, as well as Відомості Відсутні . With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter U in our catalog.
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Translated from Ukrainian