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TOV ALAN-KOMPANI, LTD

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Profile
Date of update 24.11.2020
Access to current data
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Legal entity's full name
(as of 24.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALAN-KOMPANI, LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛАН-КОМПАНІ, ЛТД"
Legal entity's status
(as of 24.11.2020)
Not in the process of dissolution
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USREOU code
21474854
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Registration date
03.04.1995 (25 years 7 months)
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The size of the authorized capital
380.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.10 Passenger air transport
Other:
  • 30.30 Manufacture of air and spacecraft and related machinery
  • 46.90 Non-specialised wholesale trade
  • 51.21 Freight air transport
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.16 Repair and maintenance of aircraft and spacecraft
All types of activities Hide
Contacts
Address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA DONETSKA, budynok 14/30
Phone number: 2411235
2411236
Date of update 03.09.2020
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 21474854

Date of update 24.11.2020
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
Final beneficiary owner (controller)
MAHURSKYY ANATOLIY ANDRIYOVYCH

Founder address: M. KYYIV, SOLOMIANSKYY R-N, VUL. SEMENIVSKA, 16, KV. 2, 03150

List of legal entity founders
MAHURSKYY ANATOLIY ANDRIYOVYCH

Founder address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA SEMENIVSKA, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  380.00 UAH

Share (%): 100,0000%

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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.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Consolidated Sanctions List of Australia

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.03.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 15.04.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 03.04.1995

Registration number: 3452 (112)

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 19.03.1998

Registration number: 04-05548

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 18 of documents

Date of update 24.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.08.2018 Decision Economic 75635327 910/6917/18
11.07.2018 Court order Economic 75268995 910/9032/18
11.07.2018 Court decree Economic 75268991 910/9032/18
04.06.2018 Court decree Economic 74441958 910/6917/18
28.02.2018 Decision Economic 72671072 910/21357/17
14.02.2018 Court decree Economic 72244297 910/21357/17
30.01.2018 Court decree Economic 71955004 910/7144/17
17.01.2018 Court decree Economic 71632987 910/21357/17
13.12.2017 Court decree Economic 70954408 910/21357/17
13.12.2017 Decree Economic 71004161 910/7144/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
04.07.1997 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
04.07.1997 Change of a size of the authorized capital 380 UAH
04.07.1997 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. SHOVKUNENKA BUD. 4
Phone: 245-48-90
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Company "ALAN-KOMPANI, LTD" information

Get key details on company "ALAN-KOMPANI, LTD". "ALAN-KOMPANI, LTD" was registered on 03.04.1995. Authorised person of organisation is manager Zenchenko Dmytro Vitaliyovych. The corporate seat of "ALAN-KOMPANI, LTD" is 03151, CITY KYIV, STREET DONETSKA, BUILDING 14/30.

Company "ALAN-KOMPANI, LTD" Background

The main line of business is 51.10 Passenger air transport. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "ALAN-KOMPANI, LTD" is assigned EDRPOU code 21474854. The authorised capital of company "ALAN-KOMPANI, LTD" amounts to 380.00 UAH. Company "ALAN-KOMPANI, LTD" is mentioned in 18 judicial documents. Company "ALAN-KOMPANI, LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "ALAN-KOMPANI, LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.