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TOV ALMA

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALMA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛМА"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
30623667
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Registration date
05.01.2000 (21 year 4 months)
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The size of the authorized capital
20 204.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 49.32 Taxi operation
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 84200, Donetska obl., misto Druzhkivka, VULYTSIA PRYVOKZALNA, budynok 4

Participants and beneficiaries 30623667

Date of update 17.05.2021
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
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)
BIELIAKOV OLEH HEORHIYOVYCH

Founder address: UKRAYINA , 84200, DONETSKA OBLAST, MISTO DRUZHKIVKA, VULYTSIA SOBORNA, BUDYNOK 11, KVARTYRA 22, . VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 50

BIELIAKOV HEORHIY IVANOVYCH

Founder address: UKRAYINA , 84200, DONETSKA OBLAST, MISTO DRUZHKIVKA, VULYTSIA SOBORNA, BUDYNOK 12, KVARTYRA 21, . VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 50

List of legal entity founders
BIELIAKOV OLEH HEORHIYOVYCH

Founder address: Ukrayina, 84200, Donetska obl., misto Druzhkivka, VULYTSIA LENINA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 10 102.25 UAH

Share (%): 50,0000%

BIELIAKOV HEORHIY IVANOVYCH

Founder address: Ukrayina, 84200, Donetska obl., misto Druzhkivka, VULYTSIA LENINA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 10 102.25 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV ALMA

Trademarks
Data is not available in registries
Vehicles
Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 306236605103

Date of registration: 20.01.2000

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Druzhkivskoyi miskoyi rady
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: 10.01.2000

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, DRUZHKIVSKA DPI(M.DRUZHKIVKA)

ID code of body: 43142826

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

Date of registration: 14.01.2005

Registration number: 2

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, DRUZHKIVSKA DPI(M.DRUZHKIVKA)

ID code of body: 43142826

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

Date of registration: 29.04.2004

Registration number: 05-26-04-1235

Finance
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Financial indicators, thousand UAH
Indicators 2013 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALMA

Description of lot Contracting entity Contract date Contract amount, UAH
Avtomobil ford transit abo ekvivalent (miskyy biudzhet); avtomobil ford transit abo ekvivalent (miskyy biudzhet) 1 odynytsia
Komunalne pidpryiemstvo "Druzhkivskyy miskyy park kultury ta vidpochynku" Druzhkivskoyi miskoyi rady 16.10.2019 598 500
Haz pryrodnyy palyvnyy komprymirovanyy. ; haz pryrodnyy palyvnyy komprymirovanyy dlia zapravky avtomobiliv 4345 metr kubichnyy
KP "KOMUNALNE PIDPRYIEMSTVO "SPEKTR" DRUZHKIVSKOYI MISKOYI RADY" 19.04.2019 3 186
Posluhy z remontu i tekhnichnoho obsluhovuvannia avtotransportnykh zasobiv; posluhy z remontu i tekhnichnoho obsluhovuvannia avtotransportnykh zasobiv 1 lot
Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoyi miskoyi rady 25.01.2019 108
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Court Register — 3 of documents

Date of update 17.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
21.04.2020 Court decree Criminal 88846303 229/5535/18
21.04.2020 Court decree Criminal 88911404 229/5535/18
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.01.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.01.2000 Change of a size of the authorized capital 7,400 UAH
10.01.2000 Change the address M.DONETSK, VOROSHYLOVSKYY R-N VUL. 50-RICHCHIA SRSR BUD. 143, KB. 315
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛМА" - 30623667.

Який стан компанії ТОВ "АЛМА" ?

На дату 17.05.2021 контрагент ТОВ "АЛМА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30623667 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALMA.

Яка скорочена назва компанії 30623667 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30623667 на 17.05.2021 має таку офіційну скорочену назву ТОВ "АЛМА".

Який основний КВЕД у контрагента 30623667 ?

На дату 17.05.2021 у 30623667 основний вид економічної діяльності 45.20 Maintenance and repair of motor vehicles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALMA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 30623667 зареєстрований в 84200, Donetska obl., misto Druzhkivka, VULYTSIA PRYVOKZALNA, budynok 4.

Company Information "ALMA"

Get a complete profile about the "ALMA" legal entity. Key information about this legal entity will assist accountants in making decisions about whether to work with this business. This information is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 30623667. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ALMA" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 84200, CITY INSHI NASELENI PUNKTY, STREET PRYVOKZALNA, BUILDING 4. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ALMA"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ALMA" include its Bieliakova Natalia Viktorivna, Bieliakova Natalia Viktorivna, as well as Bieliakov Oleh Heorhiyovych, Bieliakov Heorhiy Ivanovych, Bieliakov Oleh Heorhiyovych, Bieliakov Heorhiy Ivanovych. With the full version of our website 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.