TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTUS

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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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Profile
Date of update 18.09.2019
Access to current data
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Legal entity's full name
(as of 18.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛТУС"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
31005826
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Registration date
22.06.2000 (19 years 2 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 65010, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA SONIACHNA, budynok 10

Participants and beneficiaries 31005826

Date of update 18.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
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
Sign of profitability
(as of 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Odeskoho miskoho upravlinnia iustytsiyi
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: 23.06.2000

DPI U PRYMORSKOMU R-NI M.ODESY HU MINDOKHODIV V ODES

ID code of body: 38723378

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

Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 18.09.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.12.2011 Decree Administrative 20236709 2а/1570/8963/2011

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
23.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.06.2000 Change of a size of the authorized capital 7,400 UAH
23.06.2000 Change the address M.ODESA, PRYMORSKYY R-N VUL. SONIACHNA BUD. 10
Phone: 34-30-21
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALTUS"

Get key details about the "ALTUS" company. A complete profile about this company will help lawyers in making decisions about whether to work with this partner. This data is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 31005826. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ALTUS" is located in Odesa according to our catalog for the letter A, and the legal address of this company is at 65010, CITY ODESA, STREET SONIACHNA, BUILDING 10. Furthermore, our system can find even more in-depth profiles.

Company Data "ALTUS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ALTUS" include its , as well as . With the full version of our service you can discover 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 Odesa or under the letter A in our catalog.