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TOV ALFA-SERVIS

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Profile
Date of update 31.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 31.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА-СЕРВІС"
Legal entity's status
(as of 31.10.2020)
Not in the process of dissolution
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USREOU code
21659619
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Registration date
11.01.1997 (23 years 9 months)
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Authorised person
The size of the authorized capital
9 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 85.60 Educational support activities
  • 52.21 Service activities incidental to land transportation
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA PREDSLAVYNSKA, budynok 34-B
Phone number: 2489081
Date of update 14.10.2019
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.
Факс: 2489081
Date of update 14.10.2019
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 21659619

Date of update 31.10.2020
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
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)
VASYLIEV VOLODYMYR VOLODYMYROVYCH

Founder address: M.KYYIV, VULYTSIA SHOVKOVYCHNA, BUDYNOK 22, KVARTYRA 22

PALAMARCHUK IHOR VOLODYMYROVYCH

Founder address: M.KYYIV, VULYTSIA YORDANSKA, BUDYNOK 11, KVARTYRA 122

SHULHIN KOSTIANTYN IURIYOVYCH

Founder address: M.KYYIV, VULYTSIA KROPYVNYTSKOHO, BUDYNOK 22, KVARTYRA 11

List of legal entity founders
VASYLIEV VOLODYMYR VOLODYMYROVYCH

Founder address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOVKOVYCHNA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  2 343.75 UAH

Share (%): 25,0000%

PALAMARCHUK IHOR VOLODYMYROVYCH

Founder address: 04211, m.Kyyiv, Obolonskyy rayon, VULYTSIA YORDANSKA, budynok 12, kvartyra 111

Amount of contribution to authorized capital:  4 687.50 UAH

Share (%): 50,0000%

SHULHIN KOSTIANTYN IURIYOVYCH

Founder address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA KROPYVNYTSKOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  2 343.75 UAH

Share (%): 25,0000%

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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 the United Kingdom

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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 01.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 216596126106

Date of registration: 03.10.1997

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
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
Pecherska 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: 16.01.1997

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 17.01.1997

Registration number: 15318

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 04.02.1997

Registration number: 10-016112

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-SERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 kod 501100009-posluhy z remontu, tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho remontta (tekhnichne obsluhovuvannia avtomobiliv); dk 021:2015 kod 501100009-posluhy z remontu, tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho remontta (tekhnichne obsluhovuvannia avtomobiliv 6 posluha
Navchalno-vykhovnyy kompleks doprofesiynoyi pidhotovky ta tekhnichnoyi tvorchosti molodi m. Kyieva 22.10.2020 3 460
50110000-9 posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia(potochnyy remont avtomobilia (remont halmivnoyi systemy); 50110000-9 posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia(potochnyy remont avtomobilia (remont halmivnoyi systemy) 1 posluha
Upravlinnia kultury Solomianskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 06.04.2020 1 464
Dk 021:2015 kod 50110000-9-posluhy z remontu, tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia (remont ta tekhnichne obsluhovuvannia avtomobiliv ).; dk 021:2015 kod 50110000-9-posluhy z remontu, tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia (remont ta tekhnichne obsluhovuvannia avtomobiliv ). 1 posluha
Navchalno-vykhovnyy kompleks doprofesiynoyi pidhotovky ta tekhnichnoyi tvorchosti molodi m. Kyieva 24.03.2020 67 128
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Court Register — 2 of documents

Date of update 31.10.2020
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.
09.06.2016 Court decree Criminal 58224951 760/2965/16-к
09.06.2016 Court decree Criminal 58224961 760/2965/16-к
09.06.2016 Court decree Criminal 58224935 760/2965/16-к
19.05.2016 Court decree Criminal 57765389 760/2965/16-к
19.05.2016 Court decree Criminal 57765407 760/2965/16-к
19.05.2016 Court decree Criminal 57765408 760/2965/16-к
19.05.2016 Court decree Criminal 57767952 760/2965/16-к
29.04.2016 Court decree Criminal 57594759 760/2965/16-к
29.04.2016 Court decree Criminal 57594756 760/2965/16-к
29.04.2016 Court decree Criminal 57594763 760/2965/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.01.1997 Change of a type of activity 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
16.01.1997 Change of a size of the authorized capital 9,375 UAH
16.01.1997 Change the address M.KYYIV,PECHERSKYY R-N, VUL. KOZIATYNSKA, B.6
Phone: 556-20-81
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Undertaking "ALFA-SERVIS" data

Get key details on organisation "ALFA-SERVIS". "ALFA-SERVIS" was registered on 11.01.1997. Authorised person of firm is manager Nosach Anna Iuriyivna. The corporate seat of "ALFA-SERVIS" is 03150, CITY KYIV, STREET PREDSLAVYNSKA, BUILDING 34-B.

Undertaking "ALFA-SERVIS" Background

The main line of business is 45.20 Maintenance and repair of motor vehicles. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "ALFA-SERVIS" is assigned EDRPOU code 21659619. The authorised capital of organisation "ALFA-SERVIS" amounts to 9 375.00 UAH. Undertaking "ALFA-SERVIS" is mentioned in 2 judicial documents. Undertaking "ALFA-SERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "ALFA-SERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.