TOV ALTERA

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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 16.09.2019
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
Legal entity's full name
(as of 16.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTERA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТЕРА"
Legal entity's status
(as of 16.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
31030234
copy
copied
Registration date
27.08.2000 (19 years)
copy
copied
Authorised person
  • NIKITENKO VIACHESLAV PAVLOVYCH
copy
copied
The size of the authorized capital
2 121 874.62 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
18.13 Pre-press and pre-media services
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 10, kvartyra 3

Participants and beneficiaries 31030234

Date of update 16.09.2019
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
NIKITENKO VIACHESLAV PAVLOVYCH

Founder address: M. CHERNIHIV, VUL. MINSKA, 22

List of legal entity founders
NIKITENKO VIACHESLAV PAVLOVYCH

Founder address: 14021, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA MINSKA, budynok 12

Amount of contribution to authorized capital:  2 121 874.62 UAH

Share (%): 100,0000%

Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 17.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310302326592

Date of cancellation of VAT payer registration: 20.11.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
03-29469*
Register single tax payers
(as of 20.08.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.07.2012

Rate: 5.00%

Group: 3

Date of de-registration: 01.10.2017

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.08.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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: 29.08.2000

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 30.08.2000

Registration number: 21276

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 31.12.2002

Registration number: 03-29469*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 25

Only at paid licenses get your free trial
Date Event Past Present
29.08.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.08.2000 Change of a size of the authorized capital 11,800 UAH
29.08.2000 Change the address M.KYYIV, PECHERSKYY R-N VUL. RAIEVSKOHO BUD. 36
Phone: 295-33-81
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ALTERA"

Get a complete profile about the "ALTERA" firm. A complete profile about this firm will assist purchasing departments in deciding whether to work with this entrepreneur. This profile is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 31030234. Based on a counterparty’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 company is located. For instance, "ALTERA" is located in Kyiv according to our directory for the letter A, and the legal address of this firm is at 01030, CITY KYIV, STREET BOHDANA KHMELNYTSKOHO, BUILDING 10, APT 3. Furthermore, our tool can find even more in-depth records.

Company Data "ALTERA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ALTERA" include its manager Nikitenko Viacheslav Pavlovych, as well as Nikitenko Viacheslav Pavlovych, Nikitenko Viacheslav Pavlovych. 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 starting 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.