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ALTEK

22125883

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 19.06.2024
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
Legal entity's full name
(as of 19.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО АЛЬТЕК
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Legal entity's status
(as of 19.06.2024)
In the process of dissolution
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USREOU code
22125883
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Registration date
20.07.1994 (29 years 11 months)
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Information about legal entity’s being in the process of dissolution
15.12.2009 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №18/392 від 11.10.2004
Name of court: господарський суд запорізької області
Effective date: 22.10.2004
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The size of the authorized capital
20.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.53.2 Оптова торгівля будівельними матеріалами (основний)
Contacts
Location of the legal entity: 71100, Запорізька обл., місто Бердянськ, ВУЛИЦЯ СВОБОДИ, будинок **, квартира **

Participants and beneficiaries 22125883

Date of update 19.06.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТІНЯЄВА ОЛЕНА ВІТАЛІЇВНА

Founder address: 71100, Запорізька обл., місто Бердянськ, ВУЛИЦЯ СВОБОДИ, будинок 12, квартира 21

Amount of contribution to authorized capital: 20.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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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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

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 20.06.2024)
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
Бердянська районна державна адміністрація Запорізької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.03.1995

БЕРДЯНСЬКА ОДПI ГУ МIНДОХОДIВ У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 38699859

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 21.07.1994

Registration number: 115

БЕРДЯНСЬКА ОДПI ГУ МIНДОХОДIВ У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 38699859

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 28.11.2013

Registration number: 10000000067646

Court Register — 1 of documents

Date of update 19.06.2024
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 court proceedings Decision No. Case No.
20.09.2011 Administrative 22435390 29752/09

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.03.1995 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.03.1995 Change of a size of the authorized capital 20 UAH
14.03.1995 Change the address ZAPORIZKA OBL.,M. BERDIANSK, VUL. SVOBODY, B.**, KB.**
Phone: **-***-***
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"АЛЬТЕК" Information

Get key details about the "АЛЬТЕК" legal entity. Key information about this legal entity will assist legal departments in making decisions about whether to work with this counterparty. This profile is stored in open government registries. This collection of data 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 22125883. 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, "АЛЬТЕК" is located in Berdiansk according to our catalog for the letter P, and the legal address of this legal entity is at 71100, Запорізька обл., місто Бердянськ, ВУЛИЦЯ СВОБОДИ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth profiles.

"АЛЬТЕК" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АЛЬТЕК" include its Абрамович Михайло Владленович, Абрамович Михайло Владленович, as well as Тіняєва Олена Віталіївна. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Berdiansk or under the letter P in our catalog.