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STRAKHOVA KOMPANIIA ALFA-HARANT

32382598

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Profile
Date of update 23.07.2024
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Legal entity's full name
(as of 23.07.2024)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ СТРАХОВА КОМПАНІЯ АЛЬФА-ГАРАНТ
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Legal entity's status
(as of 23.07.2024)
Not in the process of dissolution
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USREOU code
32382598
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Registration date
21.05.2003 (21 year 2 months)
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The size of the authorized capital
65 000 000.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Activities
Main:
65.12 Інші види страхування, крім страхування життя

Total for this NACE code: 1 269

Active entities in Ukraine for this type of activity:

1 172 – Legal entities

97 – IE

Other:
  • 65.20 Перестрахування
Contacts
Location of the legal entity: Україна, **3, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **
Phone number: +380445916320
+380445916322
Date of update 23.07.2024
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 32382598

Date of update 23.07.2024
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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАНУБА"

Founder’s USREOU code 36547312

Founder address: Україна, **6, місто Київ, ВУЛ. ЧААДАЄВА, будинок **, квартира **

Amount of contribution to authorized capital: 1 293 500.00 UAH

Share (%): 1,99%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОФІЯ 2009"

Founder’s USREOU code 36563902

Founder address: Україна, **5, місто Київ, ВУЛИЦЯ БРАТИСЛАВСЬКА, будинок **, приміщення **

Amount of contribution to authorized capital: 1 293 500.00 UAH

Share (%): 1,99%

СОНІНА ТЕТЯНА ВІТАЛІЇВНА

Founder address: Україна, 02100, місто Київ, вул.Тороповського Георгія, будинок 21, квартира 22

Amount of contribution to authorized capital: 9 880 000.00 UAH

Share (%): 15,20%

Ільченко Антон Вікторович

Founder address: Україна, 02055, місто Київ, вул.Княжий Затон, будинок 1/22, квартира 121

Amount of contribution to authorized capital: 6 493 500.00 UAH

Share (%): 9,99%

Кисіль Ростислав Віталійович

Founder address: Україна, 02183, місто Київ, вул.Дашкевича Остафія, будинок 32а, квартира 12

Amount of contribution to authorized capital: 6 493 500.00 UAH

Share (%): 9,99%

Марченко Наталія Вікторівна

Founder address: Україна, 03151, місто Київ, вул.Ідзиковських Сім'ї, будинок 1, квартира 112

Amount of contribution to authorized capital: 3 009 500.00 UAH

Share (%): 4,63%

Суховій Людмила Валеріївна

Founder address: Україна, 03039, місто Київ, пр.Голосіївський, будинок 1, квартира 222

Amount of contribution to authorized capital: 2 444 000.00 UAH

Share (%): 3,76%

Чиркін Олексій Володимирович

Founder address: Україна, 04208, місто Київ, пр.Порика Василя, будинок 9-Г, квартира 21

Amount of contribution to authorized capital: 6 487 000.00 UAH

Share (%): 9,98%

Байлема Ольга Миколаївна

Founder address: Україна, 04082, місто Київ, вул.Івашкевича Ярослава, будинок 2, квартира 111

Amount of contribution to authorized capital: 4 875 000.00 UAH

Share (%): 7,50%

Сідляр Юрій Степанович

Founder address: Україна, 47720, Тернопільська обл., Тернопільський р-н, село Петриків, вул.Тернопільська, будинок 21

Amount of contribution to authorized capital: 6 246 500.00 UAH

Share (%): 9,61%

Савченко Євген Олександрович

Founder address: Україна, 73043, Херсонська обл., місто Херсон, вул.Кулика І., будинок 135-а, квартира 22

Amount of contribution to authorized capital: 1 813 500.00 UAH

Share (%): 2,79%

Мусійко Людмила Олегівна

Founder address: Україна, 03150, місто Київ, вул.Тютюнника Василя, будинок 21, квартира 2

Amount of contribution to authorized capital: 6 467 500.00 UAH

Share (%): 9,95%

Недоросол Кирило Віталійович

Founder address: Україна, 07401, Київська обл., Броварський р-н, місто Бровари, вул.Ярослава Мудрого, будинок 11, квартира 221

Amount of contribution to authorized capital: 5 141 500.00 UAH

Share (%): 7,91%

Савицька Олена Юріївна

Founder address: Україна, 04210, місто Київ, вул.Малиновського Маршала, будинок 21/21, квартира 11

Amount of contribution to authorized capital: 3 061 500.00 UAH

Share (%): 4,71%

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Ownership and permissions STRAKHOVA KOMPANIIA ALFA-HARANT

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Amount of sanction lists
9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions List of EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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

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Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 323825926556

Date of cancellation of VAT payer registration: 25.06.2005

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.05.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 29.05.2003

Registration number: 32549

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.05.2003

Registration number: 10-037705

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ СТРАХОВА КОМПАНІЯ АЛЬФА-ГАРАНТ

Description of lot Contracting entity Contract date Contract amount, UAH
Strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv; strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv 2 posluha
Komunalne pidpryiemstvo "Stepne" Kolomatskoyi silskoyi rady Poltavskoho rayonu Poltavskoyi oblasti 22.07.2024 600
66510000-8 strakhovi posluhy (strakhuvannia vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv ta dohovoriv strakhuvannia nazemnykh transportnykh zasobiv); strakhuvannia vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv ta dohovoriv strakhuvannia nazemnykh transportnykh zasobiv 1 posluha
KOMUNALNA USTANOVA "PRYTULOK DLIA TVARYN" KAMIANSKOYI MISKOYI RADY 19.07.2024 2 419
Strakhuvannia maynovykh interesiv, shcho ne superechat zakonodavstvu ukrayiny, poviazani z vidshkoduvanniam osoboiu, tsyvilno-pravova vidpovidalnist iakoyi zastrakhovana, shkody, zapodiianoyi zhyttiu zdoroviu maynu poterpilym vnaslidok ekspluatatsiyi zabezpechenoho transportnoho zasobu.; strakhuvannia maynovykh interesiv, shcho ne superechat zakonodavstvu ukrayiny, poviazani z vidshkoduvanniam osoboiu, tsyvilno-pravova vidpovidalnist iakoyi zastrakhovana, shkody, zapodiianoyi zhyttiu zdoroviu maynu poterpilym vnaslidok ekspluata...
Baseynove upravlinnia vodnykh resursiv richok Prut ta Siret 18.07.2024 1 510
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Court Register — > 100 of documents

Date of update 23.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.07.2024 Court decree Criminal 120500529 621/2232/23
22.07.2024 Court decree Civil 120518507 757/17865/23-ц
19.07.2024 Civil 120468407 641/7662/21
19.07.2024 Civil 120485733 757/34889/21-ц
18.07.2024 Court decree Criminal 120445150 292/464/20
18.07.2024 Decision Civil 120471433 686/10226/23
18.07.2024 Court decree Civil 120466310 177/1238/24
18.07.2024 Court decree Civil 120456358 686/19642/24
18.07.2024 Court decree Criminal 120459558 703/4910/23
18.07.2024 Court decree Civil 120476573 757/8745/24-ц

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
26.05.2003 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
26.05.2003 Change of a size of the authorized capital 6,500,000 UAH
26.05.2003 Change the address M.KYYIV, PECHERSKYY R-N B-R LESI UKRAYINKY BUD. **
Phone: ****-***-***
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СТРАХОВА КОМПАНІЯ "АЛЬФА-ГАРАНТ" background

Get key details on legal entity СТРАХОВА КОМПАНІЯ "АЛЬФА-ГАРАНТ". СТРАХОВА КОМПАНІЯ "АЛЬФА-ГАРАНТ" was registered on 21.05.2003. Authorised person of legal entity is Соніна Тетяна Віталіївна, Соніна Тетяна Віталіївна. The corporate seat of СТРАХОВА КОМПАНІЯ "АЛЬФА-ГАРАНТ" is Україна, **3, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **.

СТРАХОВА КОМПАНІЯ "АЛЬФА-ГАРАНТ" Background

The main line of business is 65.12 Non-life insurance. The ownership form is ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation СТРАХОВА КОМПАНІЯ "АЛЬФА-ГАРАНТ" is assigned EDRPOU code 32382598. The authorised capital of legal entity СТРАХОВА КОМПАНІЯ "АЛЬФА-ГАРАНТ" amounts to 65 000 000.00 UAH. СТРАХОВА КОМПАНІЯ "АЛЬФА-ГАРАНТ" is mentioned in > 100 judicial documents. Legal entity СТРАХОВА КОМПАНІЯ "АЛЬФА-ГАРАНТ" sanctions screening returned no information on the person or related persons found. More of essential details on СТРАХОВА КОМПАНІЯ "АЛЬФА-ГАРАНТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.