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Date of update 13.11.2019
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Legal entity's full name
(as of 13.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС"
Legal entity's status
(as of 13.11.2019)
Not in the process of dissolution
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USREOU code
32141851
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Registration date
18.09.2002 (17 years 1 month)
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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:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 03.22 Freshwater aquaculture
  • 10.41 Manufacture of oils and fats
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 85.51 Sports and recreation education
  • 93.11 Operation of sports facilities
  • 93.12 Activities of sports clubs
  • 93.13 Fitness facilities
  • 93.19 Other sports activities
  • 93.21 Activities of amusement parks and theme parks
  • 93.29 Other amusement and recreation activities
  • 96.09 Other personal service activities n.e.c.
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 55.10 Hotels and similar accommodation
  • 55.20 Holiday and other short-stay accommodation
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 42500, Sumska obl., Lypovodolynskyy rayon, selyshche miskoho typu Lypova Dolyna, VULYTSIA HORKOHO, budynok 46
Phone number: 51291
51938
Факс: 51938

Participants and beneficiaries 32141851

Date of update 13.11.2019
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
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
CHAYKA IVAN MYKOLAYOVYCH

Founder address: 42500, Sumska obl., Lypovodolynskyy rayon, selyshche miskoho typu Lypova Dolyna, VULYTSIA SHEVCHENKA, budynok 21

Amount of contribution to authorized capital:  1 485.00 UAH

Share (%): 9,0000%

DEMCHENKO IVAN OLEKSANDROVYCH

Founder address: 21112, Sumska obl., Lypovodolynskyy rayon, selo Bayrak

Amount of contribution to authorized capital:  13 530.00 UAH

Share (%): 82,0000%

TKACH IEVHENIIA MYKHAYLIVNA

Founder address: 42500, Sumska obl., Lypovodolynskyy rayon, selyshche miskoho typu Lypova Dolyna, 3-Y PROVULOK ROMENSKYY, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  1 485.00 UAH

Share (%): 9,0000%

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Financial scoring

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Власність та дозволи TOV ALIANS

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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 14.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 321418518098

Date of registration: 28.11.2002

Canceled VAT certificate

Taxpayer identification number (cancelled): 321418518098

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: втрата чинностi спец. режиму оподаткування ПДВ

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 21.10.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 13.11.2019)
1809040562
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
22
Register "Find out more about your business partner"
(as of 21.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 07.11.2019)
Платник податків не має податкового боргу
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
Lypovodolynska rayonna derzhavna administratsiia Sumskoyi oblasti
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: 19.09.2002

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, ROMENSKE UPRAVLINNIA, LYPOVODOLYNSKA DPI (LYPOVODOLYNSKYY RAYON)

ID code of body: 39456414

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

Date of registration: 20.09.2002

Registration number: 302

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, ROMENSKE UPRAVLINNIA, LYPOVODOLYNSKA DPI (LYPOVODOLYNSKYY RAYON)

ID code of body: 39456414

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

Date of registration: 24.09.2002

Registration number: 1809040562

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 — 14 of documents

Date of update 13.11.2019
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.
01.10.2019 Court decree Criminal 84653884 578/1028/18
27.03.2019 Decision Civil 80837403 581/551/18
07.12.2018 Court decree Criminal 78437782 578/1028/18
07.12.2018 Court decree Criminal 78437755 578/1028/18
02.11.2018 Court decree Criminal 77612097 578/1028/18
29.10.2018 Court decree Criminal 77450991 578/1028/18
26.10.2018 Court decree Criminal 77451248 578/1028/18
24.10.2018 Court decree Criminal 77450964 578/1028/18
19.10.2018 Court decree Civil 77239086 581/551/18
16.08.2018 Court decree Civil 75911287 581/551/18

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
19.09.2002 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
19.09.2002 Change of a size of the authorized capital 16,500 UAH
19.09.2002 Change the address SUMSKA OBL., LYPOVODOLYNSKYY R-N, SMT LYPOVA DOLYNA VUL. HORKOHO BUD. 46
Phone: 5-19-38
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Related individuals
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Company Information "ALIANS"

Get complete information about the "ALIANS" counterparty. Complete information about this counterparty will assist company founders in making decisions about whether to work with this partner. This information is available in an open registry. This information can be accessed using the tax number for the counterparty with registration number 32141851. Based on a business’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 firm is located. For instance, "ALIANS" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 42500, VILLAGE INSHI NASELENI PUNKTY, STREET HORKOHO, BUILDING 46. Furthermore, our tool can reveal even more in-depth records.

Company Data "ALIANS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ALIANS" include its signatory Demchenko Ivan Oleksandrovych, manager Demchenko Ivan Oleksandrovych, as well as Chayka Ivan Mykolayovych, Demchenko Ivan Oleksandrovych, Tkach Ievheniia Mykhaylivna. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.