UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-PLIUS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 14.06.2021
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 14.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-PLIUS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА-ПЛЮС"
Legal entity's status
(as of 14.06.2021)
Dissolved
copy
copied
USREOU code
32204848
copy
copied
Registration date
28.12.2002 (18 years 5 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.09.2009

Record number: 1 067 111 0003 011303

Economic operator’s status: припинено

copy
copied
The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 20.30.0 Manufacture of other builders' carpentry and joinery
  • 74.13.0 Market research and public opinion polling
  • 74.14.0 Business and other management consultancy activities
  • 74.20.1 Architectural activities
All types of activities Hide
Contacts
Location of the legal entity: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA FLORENTSIYI, budynok 9, kvartyra 188
Phone number: 5505309
Date of update 18.04.2019
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 32204848

Date of update 14.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOSTASH OLEKSIY MYKOLAYOVYCH

Founder address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA FLORENTSIYI, budynok 2, kvartyra 121

Amount of contribution to authorized capital: 12 375.00 UAH

Share (%): 75,0000%

RESHETYNSKYY VALERIY MYKOLAYOVYCH

Founder address: 01001, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HENERALA VITRUKA, budynok 2-H, kvartyra 1

Amount of contribution to authorized capital: 4 125.00 UAH

Share (%): 25,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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
Sign of profitability
(as of 15.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.12.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 322048426537

Date of cancellation of VAT payer registration: 31.12.2004

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2004 2005 2006
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
13.01.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.01.2003 Change of a size of the authorized capital 16,500 UAH
13.01.2003 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. FLORENTSIYI BUD. 9, KB. 188
Phone: 5622156
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-PLIUS - 32204848.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-PLIUS ?

На дату 14.06.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-PLIUS має статус - Dissolved.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32204848 на 14.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-PLIUS.

Яка скорочена назва компанії 32204848 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32204848 на 14.06.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 32204848 ?

На дату 14.06.2021 у 32204848 основний вид економічної діяльності 45.21.1 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.06.2021 контрагент 32204848 зареєстрований в 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA FLORENTSIYI, budynok 9, kvartyra 188.

Contracting party "ALFA-PLIUS" information

Get full profile on undertaking "ALFA-PLIUS". "ALFA-PLIUS" was registered on 28.12.2002. Chief executive of organisation is Kostash Oleksiy Mykolayovych, Kostash Oleksiy Mykolayovych, Kostash Oleksiy Mykolayovych. The corporate seat of "ALFA-PLIUS" is 02002, CITY KYIV, STREET FLORENTSIYI, BUILDING 9, APT 188.

Contracting party "ALFA-PLIUS" Background

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "ALFA-PLIUS" is assigned EDRPOU code 32204848. The authorised capital of undertaking "ALFA-PLIUS" amounts to 16 500.00 UAH. Contracting party "ALFA-PLIUS" is mentioned in 0 judicial documents. Contracting party "ALFA-PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "ALFA-PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.