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TOV ALEKSI

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Profile
Date of update 17.09.2020
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 17.09.2020)
ALEKSI
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Ukrainian name
"АЛЕКСІ"
Legal entity's status
(as of 17.09.2020)
Dissolved
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USREOU code
32094042
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Registration date
10.07.2002 (18 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.10.2006

Record number: 1 556 111 0003 005621

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 52.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 51.47.9 Wholesale of electrical household appliances
  • 52.44.2 Retail sale of other household equipment
Contacts
Address: 65085, VUL. SAMARSKA, BUD.4, M. ODESA, ODESKA OBLAST, UKRAYINA
Phone number: 391461
391463
Date of update 28.05.2016
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.
Факс: 391070
Date of update 28.05.2016
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 32094042

Date of update 17.09.2020
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
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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
LAVRENCHUK SERHIY MYKOLAYOVYCH

Founder address: 11112, SEL. DZERZHYNSKOHO, 22, 1,2, M. ODESA, SUVOROVSKYY RAYON, ODESKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  8 250.00 UAH

Share (%): 50,0000%

CHOKOSHVILI MAMUKA MIRABOVYCH

Founder address: 21222, VUL. LIAPIDEVSKOHO, 2, M. ODESA, KYYIVSKYY RAYON, ODESKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  8 250.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.07.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.07.2002 Change of a size of the authorized capital 16,500 UAH
11.07.2002 Change the address M.ODESA, ILLICHIVSKYY R-N VUL. SAMARSKA BUD. 4
Phone: 39-14-62
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Company Information "ALEKSI"

Get a complete profile about the "ALEKSI" counterparty. Complete information about this counterparty will assist owners in deciding whether to work with this supplier. This information is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 32094042. Based on a legal entity’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 business is located. For instance, "ALEKSI" is located in Odesa according to our catalog for the letter A, and the legal address of this counterparty is at 65085, CITY ODESA, STREET SAMARSKA, BUILDING 4. Furthermore, our service can find even more in-depth records.

Company Data "ALEKSI"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ALEKSI" include its signatory Veklenko Olha Iuriyivna, manager Veklenko Olha Iuriyivna, liquidator Denysiuk Valeriy Trokhymovych, as well as Lavrenchuk Serhiy Mykolayovych, Chokoshvili Mamuka Mirabovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter A in our catalog.