TZOV ALTEIA

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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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Profile
Date of update 17.09.2019
Access to current data
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Legal entity's full name
(as of 17.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTEIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛТЕЯ"
Legal entity's status
(as of 17.09.2019)
Not in the process of dissolution
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USREOU code
22406524
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Registration date
25.03.1997 (22 years 5 months)
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Authorised person
  • KARKULEVSKA KHRYSTYNA IHORIVNA
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The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.73 Dispensing chemist in specialised stores
Other:
  • 82.30 Organisation of conventions and trade shows
  • 52.24 Cargo handling
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 77500, Ivano-Frankivska obl., Dolynskyy rayon, misto Dolyna, VULYTSIA HRUSHEVSKOHO, budynok 17
Phone number: +380347725666

Participants and beneficiaries 22406524

Date of update 17.09.2019
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
SHAREHOLDER
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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)
NOSOVYCH MYKHAYLO VASYLOVYCH

Founder address: IVANO-FRANKIVSKA OBL. MISTO BOLEKHIV VULYTSIA HETMANA MAZEPY BUDYNOK 1

List of legal entity founders
NOSOVYCH MYKHAYLO VASYLOVYCH

Founder address: 77202, Ivano-Frankivska obl., misto Bolekhiv, VULYTSIA HETMANA MAZEPY, budynok 2

Amount of contribution to authorized capital:  80 000.00 UAH

Share (%): 100,0000%

Власність та дозволи TZOV ALTEIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Sign of profitability
(as of 18.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.07.2019)
Valid VAT certificate

Taxpayer identification number: 224065213231

Date of registration: 15.07.1997

Information about single social contribution payer’s registration number
19021005
Register single tax payers
(as of 15.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dolynska rayonna derzhavna administratsiia Ivano-Frankivskoyi 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: 08.04.1997

DOLYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39536384

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

Date of registration: 16.04.1997

Registration number: 1530

DOLYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39536384

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

Date of registration: 25.03.1997

Registration number: 19021005

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2016 2017 2018
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 ALTEIA

Description of lot Contracting entity Contract date Contract amount, UAH
Medykamenty dlia uchasnykiv ntz zi strilby z luka zhidno nakazu № 397; medykamenty dlia uchasnykiv ntz zi strilby z luka zhidno nakazu № 397 23 naymenuvan Komunalnyy zaklad Lvivskoyi oblasnoyi rady Lvivskyy rehionalnyy tsentr z fizychnoyi kultury i sportu invalidiv "Invasport" 28.08.2017 10 886
Vitaminy dlia uchasnykiv ntz zi strilby z luka zhidno nakazu № 397; vitaminy dlia uchasnykiv ntz zi strilby z luka zhidno nakazu № 397 3 naymenuvan Komunalnyy zaklad Lvivskoyi oblasnoyi rady Lvivskyy rehionalnyy tsentr z fizychnoyi kultury i sportu invalidiv "Invasport" 28.08.2017 11 466
Medykamenty dlia uchasnykiv ntz z lyzhnykh perehoniv zhidno nakazu № 369; medykamenty dlia uchasnykiv ntz z lyzhnykh perehoniv zhidno nakazu № 369 26 up Komunalnyy zaklad Lvivskoyi oblasnoyi rady Lvivskyy rehionalnyy tsentr z fizychnoyi kultury i sportu invalidiv "Invasport" 08.08.2017 12 360
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Court Register — 5 of documents

Date of update 17.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.03.2016 Decree Economic 56514241 914/2084/15
25.02.2016 Court decree Economic 56091615 914/2084/15
05.01.2016 Decree Economic 54967727 914/2084/15
25.11.2015 Court decree Economic 53895186 914/2084/15
01.10.2015 Court decree Economic 51829108 914/2084/15
14.09.2015 Decision Economic 50705818 914/2084/15
31.08.2015 Court decree Economic 49424677 914/2084/15
27.07.2015 Court decree Economic 47541116 914/2084/15
26.06.2015 Court decree Economic 45845520 914/2084/15
26.05.2014 Decision Economic 38956241 914/1442/14

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
25.06.1998 Change of a type of activity 71212 - APTECHNI ZAKLADY
25.06.1998 Change of a size of the authorized capital 9,400 UAH
25.06.1998 Change the address LVIVSKA OBL., ZHOVKIVSKYY R-N, M.ZHOVKVA VUL. ZAPORIZKA BUD. 4, KB. 4
Phone: 67-96-32
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALTEIA"

Get legal information about the "ALTEIA" legal entity. Key information about this legal entity will help entrepreneurs in making decisions about whether to work with this business partner. This information is located in open 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 22406524. Based on an enterprise’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 company is located. For instance, "ALTEIA" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 77500, CITY INSHI NASELENI PUNKTY, STREET HRUSHEVSKOHO, BUILDING 17. Furthermore, our tool can uncover even more in-depth records.

Company Data "ALTEIA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ALTEIA" include its manager Karkulevska Khrystyna Ihorivna, as well as Nosovych Mykhaylo Vasylovych, Nosovych Mykhaylo Vasylovych. 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 Other cities or under the letter A in our catalog.