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Profile
Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬВІС"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
32278789
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Registration date
06.11.2002 (17 years)
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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:
70.20.0 Rental and operating of own or leased real estate
Other:
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 55.30.1 Restaurants and mobile food service activities
  • 71.40.0 Rental and leasing of recreational and sports goods
  • 18.22.0 Manufacture of other outerwear
  • 52.62.0 Retail sale via stalls and markets
All types of activities Hide
Contacts
Address: 91055, Luhanska obl., misto Luhansk, Leninskyy rayon, KVARTAL IEROMENKO, budynok 7, prymishchennia 90
Phone number: 0642599926

Participants and beneficiaries 32278789

Date of update 20.11.2019
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
PARAPANOV DENYS ANATOLIYOVYCH

Founder address: 91055, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA SHEVCHENKA, budynok 1, kvartyra 112

Amount of contribution to authorized capital:  16 500.00 UAH

Share (%): 100,0000%

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  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
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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.

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
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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
Sign of profitability
(as of 21.11.2019)
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 single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
04-4307
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
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 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
LENINSKA ODPI U M.LUHANSKU HU MINDOKHODIV U LUHANSKI

ID code of body: 38762836

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

Date of registration: 13.11.2002

Registration number: 04-4307

Finance
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Financial indicators, thousand UAH
Indicators 2005 2008 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 20.11.2019
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.
03.02.2014 Decision Economic 37039715 913/60/14
20.01.2014 Court decree Economic 36695308 913/60/14
09.01.2014 Court decree Economic 36555260 913/60/14
11.06.2013 Decision Economic 31909909 913/1078/13
22.05.2013 Court decree Economic 31400391 913/1078/13
30.04.2013 Court decree Economic 31029888 913/1078/13
12.04.2013 Court decree Economic 30664109 913/1078/13
04.04.2013 Decision Economic 30480388 913/583/13-г
19.03.2013 Court decree Economic 30117642 913/583/13-г
28.02.2013 Court decree Economic 29659160 913/425/13-г

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
07.11.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.11.2002 Change of a size of the authorized capital 16,500 UAH
07.11.2002 Change the address M.LUHANSK, LENINSKYY R-N HOSTRA MOHYLA 148, KB. 3
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALVIS"

Get a complete profile about the "ALVIS" counterparty. Legal information about this counterparty will assist finance directors in making decisions about whether to work with this business. This data is stored in an open registry. 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 counterparty with registration number 32278789. Based on an enterprise’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 company is located. For instance, "ALVIS" is located in Luhansk according to our directory for the letter A, and the legal address of this counterparty is at 91055, CITY LUHANSK, SQUARE IEROMENKO, BUILDING 7. Furthermore, our tool can uncover even more in-depth records.

Company Data "ALVIS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ALVIS" include its signatory Iehorova Larysa Oleksiivna, manager Iehorova Larysa Oleksiyivna, as well as Parapanov Denys Anatoliyovych. With the full version of our system you can discover 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 Luhansk or under the letter A in our catalog.