ALARIT UKRAYINA

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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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Market Score
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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 21.07.2019
Access to current data
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Legal entity's full name
(as of 21.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALARIT UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛАРІТ УКРАЇНА"
Legal entity's status
(as of 21.07.2019)
Not in the process of dissolution
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USREOU code
31222562
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Registration date
22.10.2004 (14 years 9 months)
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Authorised person
  • BALAY SERHIY IEVHENOVYCH - kerivnyk z 10.12.2012 (vykonuiuchyy oboviazky dyrektora)
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The size of the authorized capital
346 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 62.01 Computer programming activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 03069, m.Kyyiv, VULYTSIA KIROVOHRADSKA, budynok 38/58
E-mail: inbox4852@gmail.com

Participants and beneficiaries 31222562

Date of update 21.07.2019
Access to current data
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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%
Final beneficiary owner (controller)
BALAY SERIY IEVHENOVYCH

Founder address: 11221, M. KYYIV, VUL. DIACHENKA, 21, HURT. №221

SPODIN SERHIY IURIYOVYCH

Founder address: 22211, M. KYYIV, VUL. DIACHENKA, 21, HURT №121

List of legal entity founders
SPODIN IHOR IURIYOVYCH

Founder address: 04108, m.Kyyiv, Podilskyy rayon, PROSPEKT PRAVDY, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  3 460.00 UAH

Share (%): 1,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.B.V MASH"

Founder’s USREOU code 34882397

Founder address: 01015, m.Kyyiv, Pecherskyy rayon, VUL.LEYPTSIHSKA, budynok 5

Amount of contribution to authorized capital:  342 540.00 UAH

Share (%): 99,0000%

Affiliates and assigns 31222562

Date of update 21.07.2019
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
"ALARIT UKRAYINA"

USREOU code: 31222562

Registered office: 09000, VUL.K.LIBKNEKHTA, BUD.27, M.SKVYRA, SKVYRSKYY RAYON, KYYIVSKA OBLAST, UKRAYINA

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
Date of update 21.07.2019
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
Sign of profitability
(as of 22.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 312225610202

Date of cancellation of VAT payer registration: 27.01.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
0339392
Register single tax payers
(as of 21.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
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
Holosiyivska 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: 22.12.2000

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 24.02.2003

Registration number: 568

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 27.12.2012

Registration number: 0339392

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 11 of documents

Date of update 21.07.2019
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.
27.04.2015 Court decree Economic 45853604 24/836-б
02.10.2012 Court decree Administrative 26514017 2а-1490/12/1070
09.04.2012 Decree Administrative 24868773 2а-1490/12/1070
30.03.2012 Court decree Administrative 24868674 2а-1490/12/1070
20.03.2012 Decision Economic 22257246 43/998/8/021-12
06.03.2012 Court decree Economic 21838795 43/998/8/021-12
10.02.2012 Court decree Economic 21439388 43/998/8/021-12
15.02.2011 Decision Economic 14927211 18/082-09/15
14.01.2011 Court decree Economic 13515953 18/082-09/15
18.06.2009 Decision Economic 4221568 18/082-09

YouControl registered legal persons/individuals change log - 54

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Date Event Past Present
22.12.2000 Change of a type of activity 82100 - ROZROBKA I POSTAVKA PROHRAMNOHO ZABEZPECHENNIA
22.12.2000 Change the address M.ZAPORIZHZHIA, LENINSKYY R-N VUL. MARSHALA CHUYKOVA BUD. 36, KB. 56
Phone: 72-92-44
22.12.2000 Change of a director POLIAKOV MAKSYM VALERIYOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALARIT UKRAYINA"

Get key facts about the "ALARIT UKRAYINA" company. Legal information about this company will help accountants in deciding whether to work with this partner. This data is located in open government registries. This collection of data 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 31222562. 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 city a given counterparty is located. For instance, "ALARIT UKRAYINA" is located in Kyiv according to our catalog for the letter A, and the legal address of this company is at 03069, CITY KYIV, STREET KIROVOHRADSKA, BUILDING 38/58. Furthermore, our tool can locate even more in-depth records.

Company Data "ALARIT UKRAYINA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ALARIT UKRAYINA" include its manager Balay Serhiy Ievhenovych, as well as Spodin Ihor Iuriyovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.B.V MASH", Balay Seriy Ievhenovych, Spodin Serhiy Iuriyovych. With the full version of our service you can find 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 Kyiv or under the letter A in our catalog.