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TOV VKP ALVEMA

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Profile
Date of update 19.04.2021
Access to current data
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Legal entity's full name
(as of 19.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHE-KOMERTSIYNE PIDPRYIEMSTVO ALVEMA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧЕ-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "АЛВЕМА"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
20324162
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Registration date
14.03.2001 (20 years 1 month)
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The size of the authorized capital
55 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.59 Manufacture of other chemical products n.e.c.
Other:
  • 19.10 Manufacture of coke oven products
  • 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
  • 43.21 Electrical installation
  • 46.90 Non-specialised wholesale trade
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 86140, Donetska obl., misto Makiyivka, Kirovskyy rayon, VULYTSIA LITEYNA, PROVULOK HAZETNYY

Participants and beneficiaries 20324162

Date of update 19.04.2021
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
List of legal entity founders
HOLOSHCHAPOV SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 86107, Donetska obl., misto Makiyivka, VULYTSIA UROZHAYNA, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 13 750.00 UAH

Share (%): 25,0000%

TUPAK MYKHAYLO HLEBOVYCH

Founder address: Ukrayina, 86127, Donetska obl., misto Makiyivka, VULYTSIA VOROVSKOHO, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 13 750.00 UAH

Share (%): 25,0000%

ZAYTSEV OLEKSIY MYKOLAYOVYCH

Founder address: Ukrayina, 86106, Donetska obl., misto Makiyivka, VULYTSIA LENINA, budynok 212, kvartyra 21

Amount of contribution to authorized capital: 13 750.00 UAH

Share (%): 25,0000%

KOLESNIKOV IHOR VOLODYMYROVYCH

Founder address: Ukrayina, 86112, Donetska obl., misto Makiyivka, VULYTSIA FADIEIEVA, budynok 1

Amount of contribution to authorized capital: 13 750.00 UAH

Share (%): 25,0000%

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Ownership and permissions TOV VKP ALVEMA

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

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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 203241605911

Date of cancellation of VAT payer registration: 17.10.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 2 061 361 UAH

State: 1 962 489 UAH

Local: 98 873 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Makiyivske miske upravlinnia iustytsiyi Donetskoyi 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: 15.11.1994

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(KIROVSKYY RAYON M.MAKIYIVKA)

ID code of body: 43142826

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

Date of registration: 21.04.1993

Registration number: 325

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(KIROVSKYY RAYON M.MAKIYIVKA)

ID code of body: 43142826

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

Date of registration: 26.12.2007

Registration number: 05-36-03-1243

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHE-KOMERTSIYNE PIDPRYIEMSTVO ALVEMA

Description of lot Contracting entity Contract date Contract amount, UAH
Smoly (kotelne palyvo - 1000 t)
Derzhavne pidpryiemstvo "Rava-Ruskyy shpaloprosochuvalnyy zavod" 14.03.2011 3 000 000
Pokhidni perehonky dohtiv (maslo kam’ianovuhilne dlia prosochennia derevyny - 2500 t)
Derzhavne pidpryiemstvo "Rava-Ruskyy shpaloprosochuvalnyy zavod" 06.01.2011 9 000 000
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Court Register — 16 of documents

Date of update 19.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.03.2020 Decree Administrative 88336355 815/2472/15
02.03.2020 Court decree Administrative 87963362 815/2472/15
19.02.2018 Court decree Administrative 72320619 815/2472/15
05.12.2016 Court decree Administrative 63322831 815/2472/15
13.06.2016 Court decree Administrative 58680798 815/2472/15
17.05.2016 Decree Administrative 57755582 815/2472/15
18.03.2016 Court decree Administrative 56552707 815/2472/15
18.03.2016 Court decree Administrative 56552712 815/2472/15
25.02.2016 Decree Administrative 56118844 815/2472/15
25.01.2016 Court decree Administrative 55189332 815/2472/15

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
17.04.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.04.1997 Change of a size of the authorized capital 1 UAH
17.04.1997 Change the address DONETSKA OBL.,M. MAKIYIVKA,TSENTRALNO-MISKYY R-N, VUL. ENHELSA, B.2
Phone: 6-50-43, 62053
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВКП "АЛВЕМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВКП "АЛВЕМА" - 20324162.

Який стан компанії ТОВ "ВКП "АЛВЕМА" ?

На дату 19.04.2021 контрагент ТОВ "ВКП "АЛВЕМА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВКП "АЛВЕМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20324162 на 19.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHE-KOMERTSIYNE PIDPRYIEMSTVO ALVEMA.

Яка скорочена назва компанії 20324162 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20324162 на 19.04.2021 має таку офіційну скорочену назву ТОВ "ВКП "АЛВЕМА".

Який основний КВЕД у контрагента 20324162 ?

На дату 19.04.2021 у 20324162 основний вид економічної діяльності 20.59 Manufacture of other chemical products n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHE-KOMERTSIYNE PIDPRYIEMSTVO ALVEMA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 20324162 зареєстрований в 86140, Donetska obl., misto Makiyivka, Kirovskyy rayon, VULYTSIA LITEYNA, PROVULOK HAZETNYY.

Company Information "VYROBNYCHE-KOMERTSIYNE PIDPRYIEMSTVO "ALVEMA"

Get legal information about the "VYROBNYCHE-KOMERTSIYNE PIDPRYIEMSTVO "ALVEMA" enterprise. Legal information about this enterprise will help lawyers in determining whether to work with this contractor. This profile is contained in a government registry. This information can be accessed using the tax number for the enterprise with registration number 20324162. 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 area a given firm is located. For instance, "VYROBNYCHE-KOMERTSIYNE PIDPRYIEMSTVO "ALVEMA" is located in Makiivka according to our directory for the letter V, and the legal address of this enterprise is at 86140, CITY MAKIIVKA, STREET LITEYNA. Furthermore, our system can find even more in-depth records.

Company Data "VYROBNYCHE-KOMERTSIYNE PIDPRYIEMSTVO "ALVEMA"

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 "VYROBNYCHE-KOMERTSIYNE PIDPRYIEMSTVO "ALVEMA" include its Zaytsev Oleksiy Mykolayovych, Zaytsev Oleksiy Mykolayovych, as well as Holoshchapov Serhiy Mykolayovych, Tupak Mykhaylo Hlebovych, Zaytsev Oleksiy Mykolayovych, Kolesnikov Ihor Volodymyrovych. With the full version of our system you can locate 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 Makiivka or under the letter V in our catalog.