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TOV ALTEY

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Profile
Date of update 14.06.2021
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.
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Legal entity's full name
(as of 14.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTEY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛТЕЙ"
Legal entity's status
(as of 14.06.2021)
Not in the process of dissolution
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USREOU code
24570251
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Registration date
12.11.1996 (24 years 7 months)
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The size of the authorized capital
38 900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
86.23 Dental practice activities
Other:
  • 46.46 Wholesale of pharmaceutical goods
  • 46.76 Wholesale of other intermediate products
  • 47.73 Dispensing chemist in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAKIRA, budynok 2/6
Phone number: 0444891023
Date of update 31.05.2020
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.
Факс: 0444891023
Date of update 31.05.2020
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 24570251

Date of update 14.06.2021
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)
DUDUN KATERYNA VOLODYMYRIVNA

Founder address: 04053, M.KYYIV, PROVULOK BEKHTEREVSKYY, BUDYNOK 21, KVARTYRA 1.

DATSIUK TAMARA IVANIVNA

Founder address: 03151, M.KYYIV, VULYTSIA SVIATOSLAVSKA, BUDYNOK 11, KVARTYRA 1

List of legal entity founders
DUDUN KATERYNA VOLODYMYRIVNA

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK BEKHTEREVSKYY, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 19 450.00 UAH

Share (%): 50,0000%

DATSIUK TAMARA IVANIVNA

Founder address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA SVIATOSLAVSKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 19 450.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV ALTEY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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

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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
Sign of profitability
(as of 15.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 245702526112

Date of cancellation of VAT payer registration: 31.12.2000

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 13.11.1996

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.12.2001

Registration number: 13927/6679

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.05.2002

Registration number: 03-16115*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
13.11.1996 Change of a type of activity 91514 - POLIKLINICHNI USTANOVY
13.11.1996 Change of a size of the authorized capital 9,400 UAH
13.11.1996 Change the address M.KYYIV,PODILSKYY R-N, VUL. FRUNZE, B.105
Phone: 243-37-39
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛТЕЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛТЕЙ" - 24570251.

Який стан компанії ТОВ "АЛТЕЙ" ?

На дату 14.06.2021 контрагент ТОВ "АЛТЕЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛТЕЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24570251 на 14.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTEY.

Яка скорочена назва компанії 24570251 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24570251 на 14.06.2021 має таку офіційну скорочену назву ТОВ "АЛТЕЙ".

Який основний КВЕД у контрагента 24570251 ?

На дату 14.06.2021 у 24570251 основний вид економічної діяльності 86.23 Dental practice activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTEY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.06.2021 контрагент 24570251 зареєстрований в 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAKIRA, budynok 2/6.

Firm "ALTEY" background

Get full profile on firm "ALTEY". "ALTEY" was registered on 12.11.1996. Authorised person of undertaking is Dudun Kateryna Volodymyrivna, Dudun Kateryna Volodymyrivna. The corporate seat of "ALTEY" is 04119, CITY KYIV, STREET IAKIRA, BUILDING 2/6.

Firm "ALTEY" Background

The main line of business is 86.23 Dental practice activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "ALTEY" is assigned EDRPOU code 24570251. The authorised capital of firm "ALTEY" amounts to 38 900.00 UAH. Firm "ALTEY" is mentioned in 0 judicial documents. Firm "ALTEY" sanctions screening returned no information on the person or related persons found. More of essential details on "ALTEY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.