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ALT - LIUKS

31170326

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.05.2024
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Legal entity's full name
(as of 17.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛТ - ЛЮКС
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Legal entity's status
(as of 17.05.2024)
Dissolved
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USREOU code
31170326
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Registration date
09.10.2000 (23 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
03.06.2014
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.09.2014

Record number: 1 071 111 0016 003117

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
14.39 Виробництво іншого трикотажного та в'язаного одягу

Total for this NACE code: 866

Active entities in Ukraine for this type of activity:

163 – Legal entities

703 – IE

Other:
  • 14.13 Виробництво іншого верхнього одягу
  • 46.42 Оптова торгівля одягом і взуттям
  • 47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
  • 47.82 Роздрібна торгівля з лотків і на ринках текстильними виробами, одягом і взуттям
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **
Phone number: 4175914
Date of update 05.03.2024
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 31170326

Date of update 17.05.2024
Access to current data
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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/members
ШАКУН КАТЕРИНА МИКОЛАЇВНА

Founder address: Україна, 02140, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок 21, квартира 121

Amount of contribution to authorized capital: 2 400.00 UAH

Share (%): 20,00%

ПОТЬОМКІНА ЛЮДМИЛА КАЗІМІРІВНА

Founder address: Україна, 02002, місто Київ, ВУЛИЦЯ ЧЕЛЯБІНСЬКА, будинок 9-Б, квартира 11

Amount of contribution to authorized capital: 2 400.00 UAH

Share (%): 20,00%

ЖОВТУХА АЛЛА ГРИГОРІВНА

Founder address: Україна, 04210, місто Київ, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок 12, квартира 22

Amount of contribution to authorized capital: 2 400.00 UAH

Share (%): 20,00%

ДЕМЧЕНКО ЛЮДМИЛА МИКОЛАЇВНА

Founder address: Україна, 01032, місто Київ, ВУЛИЦЯ КОМІНТЕРНУ, будинок 21, квартира 2

Amount of contribution to authorized capital: 2 400.00 UAH

Share (%): 20,00%

МТВІЄНКО ТЕТЯНА ВАСИЛІВНА

Founder address: Україна, 02002, місто Київ, ВУЛИЦЯ ЧЕЛЯБІНСЬКА, будинок 2, квартира 2

Amount of contribution to authorized capital: 2 400.00 UAH

Share (%): 20,00%

Всі Засновники Hide
Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 311703226117

Date of cancellation of VAT payer registration: 31.12.2012

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.10.2000

Date of de-registration: 10.09.2014

ДПI У ПОДIЛЬСЬКОМУ РАЙОНI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38671091

Information about institutional register: Реєстр платників податків

Date of registration: 18.10.2000

Registration number: 1889

Date of de-registration: 10.09.2014

De-registration number: 1426560201171

ДПI У ПОДIЛЬСЬКОМУ РАЙОНI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38671091

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.10.2000

Registration number: 02-5574

Date of de-registration: 10.09.2014

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.10.2000 Change of a type of activity 17151 - VYROBNYTSTVO TRYKOTAZHNYKH VYROBIV (KRIM VYROBNYTSTVA NA ZAMOVLENNIA NASELENNIA)
10.10.2000 Change of a size of the authorized capital 12,000 UAH
10.10.2000 Change the address M.KYYIV, PODILSKYY R-N VUL. FRUNZE BUD. **
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Firm "АЛТ - ЛЮКС" background

Get key details on company "АЛТ - ЛЮКС". "АЛТ - ЛЮКС" was registered on 09.10.2000. Chief executive of organisation is Жовтуха Алла Григорівна, Жовтуха Алла Григорівна. The corporate seat of "АЛТ - ЛЮКС" is Україна, **0, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **.

Firm "АЛТ - ЛЮКС" Data

The main line of business is 14.39 Manufacture of other knitted and crocheted apparel. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АЛТ - ЛЮКС" is assigned EDRPOU code 31170326. The authorised capital of company "АЛТ - ЛЮКС" amounts to 12 000.00 UAH. Firm "АЛТ - ЛЮКС" is mentioned in 0 judicial documents. Firm "АЛТ - ЛЮКС" sanctions screening returned no information on the person or related persons found. More of essential details on "АЛТ - ЛЮКС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.