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Profile
Date of update 17.02.2020
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 17.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIUTEK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЮТЕК"
Legal entity's status
(as of 17.02.2020)
Dissolved
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USREOU code
31002715
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Registration date
25.05.2000 (19 years 8 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.53.2 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 28.11.0 Manufacture of metal structures and parts of structures
  • 28.12.0 Manufacture of doors and windows of metal
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.70.0 Non-specialised wholesale trade
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA FRUNZE, budynok 102
Web page: erw.rwcrbah.hv
Дата оновлення 16.04.2019
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.
E-mail: jevgenia@alutec.kiev.ua
Дата оновлення 16.04.2019
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.
Phone number: 4518365
2959691
Дата оновлення 16.04.2019
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: 4518369
Дата оновлення 16.04.2019
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 31002715

Date of update 17.02.2020
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
List of legal entity founders
"MOSBAKH KONSTRAKSHN LIMITED"

Founder address: ALASIAS, 22, LIMASOL, KIPR

Amount of contribution to authorized capital:  49 500.00 UAH

Share (%): 99,0000%

MUSALNIKOV IHOR VOLODYMYROVYCH

Founder address: 00000, MISTO MINSK,VULYTSIA MOHILEVSKA, BUDYNOK 21, KVARTYRA 2, BILORUS

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 1,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.11.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310027126110

Date of cancellation of VAT payer registration: 19.05.2011

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 16.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
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 17.02.2020
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.
10.08.2009 Decision Economic 4850890 37/337

YouControl registered legal persons/individuals change log - 33

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Date Event Past Present
25.05.2000 Change of a type of activity 14831 - VYROBNYTSTVO BUDIVELNYKH METALOVYROBIV
25.05.2000 Change of a size of the authorized capital 7,404 UAH
25.05.2000 Change the address M.KYYIV, PODILSKYY R-N VUL. VIKENTIIA KHVOYKY BUD. 6A
Phone: 2742294
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALIUTEK"

Get key facts about the "ALIUTEK" legal entity. A complete profile about this legal entity will help heads of departments in determining whether to work with this supplier. This information is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31002715. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ALIUTEK" is located in Kyiv according to our catalog for the letter A, and the legal address of this legal entity is at 04080, CITY KYIV, STREET FRUNZE, BUILDING 102. Furthermore, our service can locate even more in-depth records.

Company Data "ALIUTEK"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ALIUTEK" include its manager Bereznytska Ievheniia Ievstafiyivna, signatory Bereznytska Ievheniia Ievstafiyivna, liquidator Dubenchuk Oleksandr Borysovych, as well as "MOSBAKH KONSTRAKSHN LIMITED", Musalnikov Ihor Volodymyrovych. With the full version of our service you can unearth 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.