TOV ALTIMA

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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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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 16.07.2019
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
Legal entity's full name
(as of 16.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTIMA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛТІМА"
Legal entity's status
(as of 16.07.2019)
Not in the process of dissolution
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USREOU code
30979411
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Registration date
20.06.2000 (19 years 1 month)
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Authorised person
  • BONDARENKO ARTUR VALERIYOVYCH
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The size of the authorized capital
3 300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 46.90 Non-specialised wholesale trade
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, PROVULOK KURENIVSKYY, budynok 15-A
Phone number: +380444682050

Participants and beneficiaries 30979411

Date of update 16.07.2019
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
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)
ALTIMA INTERNESHNL INK."

Founder address: OLIVIIA KASTILO,1112212, PANAMA

List of legal entity founders
"ALTIMA INTERNESHNL INK." (ALTIMA INTERNATIONAL INC.)

Founder address: 11000, PANAMA, PROSPEKT RIKARDO, KH, ALFARO, OFIS 2212, PANAMA

Amount of contribution to authorized capital:  2 887 500.00 UAH

Share (%): 87,5000%

PRYVATNE AKTSIONERNE TOVARYSTVO "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "DOVIRA-KAPITAL"

Founder’s USREOU code 32707701

Founder address: 03680, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok №72, LIT.A, VOSMYY POVERKH, HRUPY PRYMISHCHEN №177

Amount of contribution to authorized capital:  412 500.00 UAH

Share (%): 12,5000%

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
Date of update 16.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2017)
Valid VAT certificate

Taxpayer identification number: 309794126545

Date of registration: 12.09.2000

Information about single social contribution payer’s registration number
03-13901
Register single tax payers
(as of 12.12.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
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
Obolonska 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: 21.06.2000

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 22.06.2000

Registration number: 2062

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 29.06.2000

Registration number: 03-13901

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 16.07.2019
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.
13.03.2009 Decision Economic 3330313 39/69

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
21.06.2000 Change of a type of activity 82100 - ROZROBKA I POSTAVKA PROHRAMNOHO ZABEZPECHENNIA
21.06.2000 Change of a size of the authorized capital 7,400 UAH
21.06.2000 Change the address M.KYYIV, MINSKYY R-N PROV. KURENIVSKYY BUD. 19/5
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALTIMA"

Get key information about the "ALTIMA" firm. A complete profile about this firm will help finance directors in determining whether to work with this partner. This profile is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 30979411. 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 firm is located. For instance, "ALTIMA" is located in Kyiv according to our catalog for the letter A, and the legal address of this firm is at 04073, CITY KYIV, LANE KURENIVSKYY, BUILDING 15-A. Furthermore, our tool can locate even more in-depth information.

Company Data "ALTIMA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ALTIMA" include its manager Bondarenko Artur Valeriyovych, as well as "ALTIMA INTERNESHNL INK." (ALTIMA INTERNATIONAL INC.), PRYVATNE AKTSIONERNE TOVARYSTVO "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "DOVIRA-KAPITAL", ALTIMA INTERNESHNL INK.". With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.