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Company profile
Code: 19368381
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INFORMATION

ТОВ "КОМПАНІЯ "АЛЕКС-ЛТД"

19368381

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
Access to current data
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ АЛЕКС-RLH, ЛТД
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
19368381
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Registration date
29.07.2004 (20 years 7 months)
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Authorised person
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  • ШЕРЕТА ОЛЕКСІЙ ОЛЕКСІЙОВИЧ kerivnyk
  • ШЕРЕТА ОЛЕКСІЙ ОЛЕКСІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
170 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.85.0 Оптова торгівля офісною технікою та устаткованням
Other:
  • 51.43.2 Оптова торгівля радіотелевізійною апаратурою та засобами звуко- та відеозапису
  • 64.20.0 Діяльність зв'язку
  • 75.23.0 Діяльність у сфері юстиції та правосуддя
Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Березань, ВУЛ. Б. ХМЕЛЬНИЦЬКОГО, будинок ** А
Phone number: 61853
Date of update 30.01.2024
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 19368381

Date of update 27.03.2025
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
ШЕРЕТА ОЛЕКСІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 07540, Київська обл., місто Березань, ВУЛ. КОТОВСЬКОГО, будинок 21

Amount of contribution to authorized capital: 170 000.00 UAH

Share (%): 100,00%

Financial scoring

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Виконавчий комітет Березанської міської ради
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA "ALEKS-RLH, LTD"
( TOV "KOMPANIIA "ALEKS-LTD")
15.10.2020 Change of a type of activity 51.85.0 - wholesale of office furniture
15.10.2020 Change of a size of the authorized capital 170,000 UAH
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КОМПАНІЯ "АЛЕКС-RLH, ЛТД" Information

Get complete information about the КОМПАНІЯ "АЛЕКС-RLH, ЛТД" legal entity. Key information about this legal entity will help owners in deciding whether to work with this contractor. This information is available in an open registry. This information can be accessed using the tax number for the legal entity with registration number 19368381. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, КОМПАНІЯ "АЛЕКС-RLH, ЛТД" is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Березань, ВУЛ. Б. ХМЕЛЬНИЦЬКОГО, будинок ** А. Furthermore, our service can locate even more in-depth information.

КОМПАНІЯ "АЛЕКС-RLH, ЛТД" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of КОМПАНІЯ "АЛЕКС-RLH, ЛТД" include its Шерета Олексій Олексійович, Шерета Олексій Олексійович, as well as Шерета Олексій Олексійович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.
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Translated from Ukrainian