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DPBEST ALTERNATYVA

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
DOCHIRNIE PIDPRYIEMSTVO BEST ALTERNATYVA
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "БЕСТ АЛЬТЕРНАТИВА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
24583590
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Registration date
12.12.1996 (24 years 4 months)
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The size of the authorized capital
5 062 072.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 01014, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOROHOZHYTSKA, budynok 13
Phone number: 4253482
Date of update 21.04.2021
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 24583590

Date of update 06.05.2021
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
OWNER
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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)
AVERKIN VITALIY VOLODYMYROVYCH

Founder address: UKRAYINA ,KYYIV,PROSPEKT NAUKY.B..11,HURT

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELLADA"

Founder’s USREOU code 30304523

Founder address: Ukrayina, 04112, misto Kyyiv, VULYTSIA DOROHOZHYTSKA, budynok 13

Amount of contribution to authorized capital: 5 062 072.00 UAH

Share (%): 100,0000%

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Ownership and permissions DPBEST ALTERNATYVA

Trademarks
Vehicles
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Licences
Data is not available in registries
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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 245835926592

Date of registration: 17.07.1997

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2021)
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: 16.12.1996

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: 19.12.1996

Registration number: 9078/3200

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: 17.06.2002

Registration number: 03-15235*

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

Court Register — 61 of documents

Date of update 06.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.04.2021 Decree Economic 96205493 910/17071/20
06.04.2021 Decision Civil 96357041 761/27120/20
06.04.2021 Decision Civil 96356837 761/27120/20
05.04.2021 Court decree Administrative 96079590 640/9400/20
31.03.2021 Court decree Administrative 96279237 640/15093/20
22.03.2021 Decree Economic 95705973 910/7516/20
17.03.2021 Court decree Administrative 95615835 640/5123/20
15.03.2021 Court decree Economic 95571202 910/17370/20
15.03.2021 Court decree Administrative 95550829 640/9400/20
12.03.2021 Court decree Economic 95499763 910/17071/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.12.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.12.1996 Change of a size of the authorized capital 18,710 UAH
16.12.1996 Change the address M.KYYIV,RADIANSKYY R-N, VUL. PYROHOVA, B.7, KB.2A
Phone: 416-60-02
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Часті запитання

Який ЕГРПОУ компанії ДП"БЕСТ АЛЬТЕРНАТИВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ДП"БЕСТ АЛЬТЕРНАТИВА" - 24583590.

Який стан компанії ДП"БЕСТ АЛЬТЕРНАТИВА" ?

На дату 06.05.2021 контрагент ДП"БЕСТ АЛЬТЕРНАТИВА" має статус - Not in the process of dissolution.

Яка повна назва ДП"БЕСТ АЛЬТЕРНАТИВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24583590 на 06.05.2021 має такую повну офіційну назву DOCHIRNIE PIDPRYIEMSTVO BEST ALTERNATYVA.

Яка скорочена назва компанії 24583590 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24583590 на 06.05.2021 має таку офіційну скорочену назву ДП"БЕСТ АЛЬТЕРНАТИВА".

Який основний КВЕД у контрагента 24583590 ?

На дату 06.05.2021 у 24583590 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована DOCHIRNIE PIDPRYIEMSTVO BEST ALTERNATYVA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 24583590 зареєстрований в 01014, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOROHOZHYTSKA, budynok 13.

Organisation "BEST ALTERNATYVA" data

Get full profile on firm "BEST ALTERNATYVA". "BEST ALTERNATYVA" was registered on 12.12.1996. Authorised person of firm is Averkin Vitaliy Volodymyrovych, Averkin Vitaliy Volodymyrovych. The corporate seat of "BEST ALTERNATYVA" is 01014, CITY KYIV, STREET DOROHOZHYTSKA, BUILDING 13.

Organisation "BEST ALTERNATYVA" Data

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is DOCHIRNIE PIDPRYIEMSTVO. Organisation "BEST ALTERNATYVA" is assigned EDRPOU code 24583590. The authorised capital of firm "BEST ALTERNATYVA" amounts to 5 062 072.00 UAH. Organisation "BEST ALTERNATYVA" is mentioned in 61 judicial documents. Organisation "BEST ALTERNATYVA" sanctions screening returned no information on the person or related persons found. More of essential details on "BEST ALTERNATYVA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.