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Company profile
Code: 22341032
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INFORMATION

ТЗОВ "АЛЬФА-ГАЛИЧ"

22341032

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬФА-ГАЛИЧ
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
22341032
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Registration date
19.09.2001 (23 years 6 months)
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Authorised person
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  • СВИСТОВИЧ РОМАН СТЕПАНОВИЧ dyrektor, kerivnyk
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The size of the authorized capital
9 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 938

Active entities in Ukraine for this type of activity:

13 292 – Legal entities

646 – IE

Other:
  • 19.20 Виробництво продуктів нафтоперероблення
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 47.30 Роздрібна торгівля пальним
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 71.20 Технічні випробування та дослідження
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ПРОСПЕКТ БАЖАНА, будинок **, квартира **
Phone number: +380445747599
+380674030419
Date of update 21.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 22341032

Date of update 26.03.2025
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
Свистович Роман Степанович

Founder address: Україна, 02140, місто Київ, пр.Бажана Миколи, будинок 22, квартира 22

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Свистович Роман Степанович
Україна, 02140, місто Київ, пр.Бажана Миколи, будинок 11, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 223410326514

Date of cancellation of VAT payer registration: 20.08.2004

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
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
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 25.02.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 28.02.1997

Registration number: 2741

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.06.2015

Registration number: 10000000403837

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2009 2010 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX —
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬФА-ГАЛИЧ

Description of lot Contracting entity Contract date Contract amount, UAH
44511100-6 - shtykovi ta sovkovi lopaty; 44511100-6 - shtykovi ta sovkovi lopaty 60 shtuky
Upravlinnia osvity, kultury, molodi ta sportu Mukachivskoyi miskoyi rady 08.08.2022 20 400
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YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
20.02.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-HALYCH"
( TZOV "ALFA-HALYCH")
20.02.2023 Change of a size of the authorized capital 9,375 UAH
20.02.2023 Change the address Ukrayina, **0, misto Kyyiv, PROSPEKT BAZHANA, budynok **, kvartyra **
Phone: *+*************,* *+*************
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Related individuals
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The section contains information about the company's relations with individuals.
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"АЛЬФА-ГАЛИЧ" background

Get key details on legal entity "АЛЬФА-ГАЛИЧ". "АЛЬФА-ГАЛИЧ" was registered on 19.09.2001. Authorised person of legal entity is Свистович Роман Степанович. The corporate seat of "АЛЬФА-ГАЛИЧ" is Україна, **0, місто Київ, ПРОСПЕКТ БАЖАНА, будинок **, квартира **.

"АЛЬФА-ГАЛИЧ" Background

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АЛЬФА-ГАЛИЧ" is assigned EDRPOU code 22341032. The authorised capital of legal entity "АЛЬФА-ГАЛИЧ" amounts to 9 375.00 UAH. "АЛЬФА-ГАЛИЧ" is mentioned in 0 judicial documents. Legal entity "АЛЬФА-ГАЛИЧ" sanctions screening returned no information on the person or related persons found. More of essential details on "АЛЬФА-ГАЛИЧ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian