TOV ALFA INSPEKT INDEPENDENT SIURVEYZ

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 14.09.2019
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 14.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA INSPEKT INDEPENDENT SIURVEYZ
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА ІНСПЕКТ ІНДЕПЕНДЕНТ СЮРВЕЙЗ"
Legal entity's status
(as of 14.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
31043128
copy
copied
Registration date
10.07.2000 (19 years 2 months)
copy
copied
Authorised person
  • BIVAL BORYS
copy
copied
The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 63.99 Other information service activities n.e.c.
  • 66.21 Risk and damage evaluation
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VUL. ADMIYRALSKA, budynok 10, korpus A, kvartyra 4
Phone number: 585136

Participants and beneficiaries 31043128

Date of update 14.09.2019
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
MEETING OF SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
BIVAL BORYS

Founder address: 12121, VUL.BRANYMIRA MARKOVYCHA, 121, M.RIIEKA, KHORVATIIA

Amount of contribution to authorized capital:  590.00 UAH

Share (%): 5,0000%

FIRMA ALFA INSPEKT VARENPRIUFUNH HMBKH

Founder address: 11111, VUL.NUSDORFERSHTRASSE, 2/21-11, M.VENA, AVSTRIIA

Amount of contribution to authorized capital:  11 210.00 UAH

Share (%): 95,0000%

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 15.09.2019)
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"
(as of 01.08.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2016)
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
Mykolayivska miska rada
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
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

Court Register — 1 of documents

Date of update 14.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.10.2011 Decision Economic 18546550 5016/2889/2011(3/175)

YouControl registered legal persons/individuals change log - 20

Only at paid licenses get your free trial
Date Event Past Present
11.07.2000 Change of a type of activity 84500 - MARKETYNHOVI DOSLIDZHENNIA, KONSULTATSIYI PO PYTANNIAKH KOMERTSIYNOYI DIIALNOSTI, FINANSIV I UPRAVLINNIA
11.07.2000 Change of a size of the authorized capital 11,800 UAH
11.07.2000 Change the address M.MYKOLAYIV, TSENTRALNYY R-N VUL. SEVASTOPOLSKA BUD. 41, KB. 8
Phone: 37-39-82
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 "ALFA INSPEKT INDEPENDENT SIURVEYZ"

Get key information about the "ALFA INSPEKT INDEPENDENT SIURVEYZ" legal entity. Key information about this legal entity will help owners in determining whether to work with this contractor. This material is contained in an open registry. 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 31043128. Based on a firm’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, "ALFA INSPEKT INDEPENDENT SIURVEYZ" is located in Mykolaiv according to our directory for the letter A, and the legal address of this legal entity is at 54001, CITY MYKOLAIV, STREET ADMIYRALSKA, BUILDING 10, APT 4. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ALFA INSPEKT INDEPENDENT SIURVEYZ"

Our database contains information about founders 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 "ALFA INSPEKT INDEPENDENT SIURVEYZ" include its manager Bival Borys, signatory Bival Borys, as well as BIVAL BORYS, FIRMA ALFA INSPEKT VARENPRIUFUNH HMBKH. With the full version of our website you can unearth 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 Mykolaiv or under the letter A in our catalog.