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Profile
Date of update 21.11.2019
Access to current data
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALNATAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛНАТАН"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
32283165
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Registration date
18.11.2002 (17 years)
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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:
45.20 Maintenance and repair of motor vehicles
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 52.21 Service activities incidental to land transportation
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 54007, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA TROYITSKA, budynok 43
Phone number: 0505233456

Participants and beneficiaries 32283165

Date of update 21.11.2019
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
VAKALIUK OLEKSANDR VASYLOVYCH

Founder address: 54055, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA CHKALOVA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  16 500.00 UAH

Share (%): 100,0000%

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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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Власність та дозволи TOV ALNATAN

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2019)
Valid VAT certificate

Taxpayer identification number: 322831614045

Date of registration: 01.10.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 322831614045

Date of cancellation of VAT payer registration: 14.08.2007

Reason of cancellation: объемы продаж товаров < определенных в Законе

Grounds for cancellation: АННУЛИРОВАНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers

Removed from the registry

Taxpayer identification number: 322831614045

Date (period) of choosing or transition to single tax: 01.01.2012

Rate: 4,00 %

Group: 3

Date of de-registration: 01.10.2015

Information about single social contribution payer’s registration number
(as of 21.11.2019)
1403131936
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.11.2019)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Налогоплательщик имеет налоговую задолженность 1 307 грн

State:  59 UAH

Local:  1 247 UAH

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
Mykolayivska miska rada
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: 22.11.2002

DPI U LENINSKOMU R-NI M. MYKOLAIEVA HU DFS U MYKOLAYIVS

ID code of body: 39549880

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

Date of registration: 20.11.2002

Registration number: 1587

DPI U LENINSKOMU R-NI M. MYKOLAIEVA HU DFS U MYKOLAYIVS

ID code of body: 39549880

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

Date of registration: 20.11.2002

Registration number: 1403131936

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALNATAN

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont santekhsystem korpusu №3 chnu im. petra mohyly; potochnyy remont santekhsystem korpusu №3 chnu im. petra mohyly 1 posluha CHNU im. P.Mohyly 24.10.2018 32 271
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Court Register — 3 of documents

Date of update 21.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.06.2019 Decree Economic 82335184 915/1222/18
27.05.2019 Court decree Economic 81969577 915/1222/18
13.05.2019 Court decree Economic 81689698 915/1222/18
22.04.2019 Court decree Economic 81302232 915/1222/18
10.04.2019 Court decree Economic 81040921 915/1222/18
11.03.2019 Decision Economic 80558223 915/1222/18
18.02.2019 Court decree Economic 79866981 915/1222/18
21.01.2019 Court decree Economic 79288819 915/1222/18
19.12.2018 Court decree Economic 78650138 915/1222/18
19.11.2018 Court decree Economic 77915874 915/1222/18

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
22.11.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.11.2002 Change of a size of the authorized capital 16,500 UAH
22.11.2002 Change the address M.MYKOLAYIV, ZAVODSKYY R-N PR-T LENINA BUD. 40, KB. 2
Phone: 46-44-53
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Related individuals
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Company Information "ALNATAN"

Get key details about the "ALNATAN" business. A complete profile about this business will assist purchasing departments in making decisions about whether to work with this business. This information is located in a government registry. This collection of data can be accessed based on the tax number for the business with registration number 32283165. Based on a firm’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 counterparty is located. For instance, "ALNATAN" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this business is at 54007, CITY MYKOLAIV, STREET TROYITSKA, BUILDING 43. Furthermore, our service can find even more in-depth profiles.

Company Data "ALNATAN"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ALNATAN" include its manager Vakaliuk Oleksandr Vasylovych, signatory Vakaliuk Oleksandr Vasylovych, as well as Vakaliuk Oleksandr Vasylovych. With the full version of our service you can locate 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 Mykolaiv or under the letter A in our catalog.