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

TOV ALIANSAVTO

!

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 26.10.2020
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 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANSAVTO
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНСАВТО"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
32491693
copy
copied
Registration date
02.07.2003 (17 years 3 months)
copy
copied
Authorised person
The size of the authorized capital
2 564 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01014, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 35
Phone number: +0673413139
Date of update 08.10.2020
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 32491693

Date of update 26.10.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VYHODOODERZHUVACH-RESPUBLIKA AZERBAYDZHAN.
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALMA-2"

Founder’s USREOU code 23501621

Founder address: Ukrayina, 04074, misto Kyyiv, VULYTSIA LUHOVA, budynok 13-A

Amount of contribution to authorized capital:  2 564.00 UAH

Share (%): 0,1000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALYTSKA PALYVNA KOMPANIIA BIZNES"

Founder’s USREOU code 37870544

Founder address: Ukrayina, 81112, Lvivska obl., Pustomytivskyy r-n, selo KHolodnovidka, VULYTSIA HORODOTSKA, budynok 9 B

Amount of contribution to authorized capital:  2 561 436.00 UAH

Share (%): 99,9000%

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
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2020)
Valid VAT certificate

Taxpayer identification number: 324916926554

Date of registration: 01.06.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 324916926554

Date of cancellation of VAT payer registration: 18.04.2007

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2020)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 07.07.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.08.2003

Registration number: 33107

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.08.2003

Registration number: 10-038247

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
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

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
07.07.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.07.2003 Change of a size of the authorized capital 18,500 UAH
07.07.2003 Change the address M.KYYIV, PECHERSKYY R-N VUL. PREDSLAVYNSKA BUD. 22 LIT.A
Phone: 228-28-28
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company "ALIANSAVTO" background

Get full profile on company "ALIANSAVTO". "ALIANSAVTO" was registered on 02.07.2003. Authorised person of firm is manager Stepanenko Anna Pavlivna. The corporate seat of "ALIANSAVTO" is 01014, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 35.

Company "ALIANSAVTO" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "ALIANSAVTO" is assigned EDRPOU code 32491693. The authorised capital of company "ALIANSAVTO" amounts to 2 564 000.00 UAH. Company "ALIANSAVTO" is mentioned in 0 judicial documents. Company "ALIANSAVTO" sanctions screening returned no information on the person or related persons found. More of essential details on "ALIANSAVTO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.