ALFA-21

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Financial scoring

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Profile
Date of update 09.07.2019
Access to current data
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Legal entity's full name
(as of 09.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-21
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА-21 "
Legal entity's status
(as of 09.07.2019)
Not in the process of dissolution
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USREOU code
31722158
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Registration date
05.11.2001 (17 years 8 months)
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Authorised person
  • KOLIESNICHENKO OLEKSIY OLEKSIYOVYCH - kerivnyk z 22.03.2014
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The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
92.71.0 Gambling and betting activities
Other:
  • 51.70.0 Non-specialised wholesale trade
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 70.20.1 Rental and operating of own or leased real estate
  • 70.20.2 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, PROSPEKT 40-RICHCHIA ZHOVTNIA, budynok 23-A
Phone number: 2649128

Participants and beneficiaries 31722158

Date of update 09.07.2019
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%
List of legal entity founders
KOLIESNICHENKO OLEKSIY OLEKSIYOVYCH

Founder address: 37423, Poltavska obl., Hrebinkivskyy rayon, selo ZHovtneve, VULYTSIA ZHOVTNEVA, budynok 21

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 100,0000%

Affiliates and assigns 31722158

Date of update 09.07.2019
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FASTIVSKA FILIIA TOV "ALFA-21"

Код ЄДРПОУ ВП: 26560328

Місцезнаходження ВП: 09157, Kyyivska obl., misto Fastiv, VULYTSIA PERSHOHO TRAVNIA, budynok 10

PODILSKA RAYONNA V M.KYIEVI FILIIA TOV "ALFA-21"

Код ЄДРПОУ ВП: 26520323

Місцезнаходження ВП: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok 4

SVIATOSHYNSKA RAYONNA U M.KYIEVI FILIIA TOV "ALFA-21"

Код ЄДРПОУ ВП: 26520796

Місцезнаходження ВП: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PUSHYNOYI, budynok 21

SOLOM"IANSKA U M.KYIEVI FILIIA TOV "ALFA-21"

Код ЄДРПОУ ВП: 26520369

Місцезнаходження ВП: 03186, m.Kyyiv, Solomianskyy rayon, BULVAR CHOKOLIVSKYY, budynok 1

LIVOBEREZHNA FILIIA TOV "ALFA-21"

Код ЄДРПОУ ВП: 26520814

Місцезнаходження ВП: 02124, m.Kyyiv, Dniprovskyy rayon, VULYTSIA POPUDRENKA, budynok 18, kvartyra 21

POLTAVSKA FILIIA TOV "ALFA-21"

Код ЄДРПОУ ВП: 26520317

Місцезнаходження ВП: 36001, Poltavska obl., misto Poltava, Oktiabrskyy rayon, PROVULOK PIONERSKYY, budynok 4

HORLIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-21"

Код ЄДРПОУ ВП: 33145972

Місцезнаходження ВП: 84600, Donetska obl., misto Horlivka, Kalininskyy rayon, VULYTSIA HAHARYNA, budynok 43

KHARKIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-21"

Код ЄДРПОУ ВП: 33494234

Місцезнаходження ВП: 61000, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA PLEKHANIVSKA, budynok 85-A

VIDOKREMLENYY PIDROZDIL № 1 TOV "ALFA-21"

Код ЄДРПОУ ВП: 34935252

Місцезнаходження ВП: 03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY, budynok 4/2

VIDOKREMLENYY PIDROZDIL № 2 TOV "ALFA-21"

Код ЄДРПОУ ВП: 34935289

Місцезнаходження ВП: 04210, m.Kyyiv, Obolonskyy rayon, VULYTSIA MALYNOVSKOHO, budynok 34

VIDOKREMLENYY PIDROZDIL №3 TOV "ALFA-21"

Код ЄДРПОУ ВП: 34935315

Місцезнаходження ВП: 02156, m.Kyyiv, Desnianskyy rayon, VULYTSIA SHOLOM-ALEYKHEMA, budynok 2-A

VIDOKREMLENYY PIDROZDIL №4 TOV "ALFA-21"

Код ЄДРПОУ ВП: 34935341

Місцезнаходження ВП: 03062, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 100-K

VIDOKREMLENYY PIDROZDIL № 5 TOV "ALFA-21"

Код ЄДРПОУ ВП: 34935378

Місцезнаходження ВП: 02192, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MALYSHKA, budynok 3

VIDOKREMLENYY PIDROZDIL № 6 TOV "ALFA-21"

Код ЄДРПОУ ВП: 34935404

Місцезнаходження ВП: 04208, m.Kyyiv, Podilskyy rayon, VULYTSIA PORYKA, budynok 2

VIDOKREMLENYY PIDROZDIL № 7 TOV "ALFA-21"

Код ЄДРПОУ ВП: 34935430

Місцезнаходження ВП: 04111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHCHERBAKOVA, budynok 47A

VIDOKREMLENYY PIDROZDIL № 8 TOV "ALFA-21"

Код ЄДРПОУ ВП: 35138878

Місцезнаходження ВП: 02152, m.Kyyiv, Dniprovskyy rayon, VULYTSIA BUCHMY, budynok 2

VIDOKREMLENYY PIDROZDIL №9 TOV "ALFA-21"

Код ЄДРПОУ ВП: 35290196

Місцезнаходження ВП: 04111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHCHERBAKOVA, budynok 47-B

VIDOKREMLENYY PIDROZDIL №10 TOV "ALFA-1"

Код ЄДРПОУ ВП: 35291027

Місцезнаходження ВП: 04136, m.Kyyiv, Podilskyy rayon, VULYTSIA MARSHALA HRECHKA, budynok 22

VIDOKREMLENYY PIDROZDIL №11 TOV "ALFA-21"

Код ЄДРПОУ ВП: 35508615

Місцезнаходження ВП: 03113, m.Kyyiv, Solomianskyy rayon, PR-T PEREMOHY, budynok 57, korpus A

MYRONIVSKA FILIIA TOV "ALFA-21"

Код ЄДРПОУ ВП: 35725660

Місцезнаходження ВП: 08800, Kyyivska obl., Myronivskyy rayon, misto Myronivka, BUZNYTSKOHO, budynok 1

VIDOKREMLENYY PIDROZDIL № 12 TOV "ALFA-21"

Код ЄДРПОУ ВП: 35839680

Місцезнаходження ВП: 02217, m.Kyyiv, Desnianskyy rayon, VULYTSIA T.DRAYZERA, budynok 8

VIDOKREMLENYY PIDROZDIL №13 TOV "ALFA-21"

Код ЄДРПОУ ВП: 35791969

Місцезнаходження ВП: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 18

VIDOKREMLENYY PIDROZDIL №14 TOV "ALFA-21"

Код ЄДРПОУ ВП: 36059368

Місцезнаходження ВП: 04214, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV DNIPRA, budynok 43-B

All Affiliates and assigns Hide
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Country and state authority
Company or related person found in lists
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Tax and other state bodies
Date of update 09.07.2019
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 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
0318687
Register single tax payers
(as of 09.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2019)
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
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: 09.11.2001

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: 20.11.2001

Registration number: 6262

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: 09.11.2001

Registration number: 0318687

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 18 of documents

Date of update 09.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.12.2018 Decree Economic 78923962 11/635
26.11.2018 Court decree Economic 78113837 11/635
06.11.2018 Court decree Economic 77622742 11/635
11.10.2018 Court decree Economic 77247318 11/635
24.09.2018 Court decree Economic 76651401 11/635
04.09.2018 Court decree Economic 76265456 11/635
28.08.2018 Court decree Economic 76079127 11/635
18.06.2018 Court decree Economic 74750471 11/635
15.04.2015 Court decree Administrative 43710399 816/393/15-а
06.04.2015 Court decree Administrative 43471427 816/393/15-а

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
09.11.2001 Change of a type of activity 84600 - INSHAKOMERTSIYNA DIIALNIST
09.11.2001 Change of a size of the authorized capital 15,000 UAH
09.11.2001 Change the address M.KYYIV, HOLOSIYIVSKYY R-N PR-T 40-RICHCHIA ZHOVTNIA BUD. 23A
Phone: 264-91-28
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALFA-21 "

Get a complete profile about the "ALFA-21 " enterprise. Key information about this enterprise will assist owners in deciding whether to work with this business. This material is located in open registries. This information can be accessed using the tax number for the enterprise with registration number 31722158. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ALFA-21 " is located in Kyiv according to our catalog for the letter A, and the legal address of this enterprise is at 03039, CITY KYIV, AVENUE 40-RICHCHIA ZHOVTNIA, BUILDING 23-A. Furthermore, our system can locate even more in-depth profiles.

Company Data "ALFA-21 "

Our database contains information about shareholders and signatories, 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 database. The shareholders of "ALFA-21 " include its manager Koliesnichenko Oleksiy Oleksiyovych, as well as Koliesnichenko Oleksiy Oleksiyovych. With the full version of our system 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 Kyiv or under the letter A in our catalog.