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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 ALIANS - HRANIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС - ГРАНІТ"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
32578962
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Registration date
17.11.2003 (16 years)
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The size of the authorized capital
1 913 262.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.70 Cutting, shaping and finishing of stone
Other:
  • 28.49 Manufacture of other machine tools
  • 10.61 Manufacture of grain mill products
  • 10.92 Manufacture of prepared pet foods
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 11744, ZHytomyrska obl., Novohrad-Volynskyy rayon, selo Romanivka, VULYTSIA POLOVA, budynok 1
Phone number: 55712

Participants and beneficiaries 32578962

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%
Final beneficiary owner (controller)
BENTKOVSKYY KSHYSHTOF

Founder address: POLSHCHA, POLSHCHA ZAKHIDNO-POMORSKE VOIEVODSTVO SELYSHCHE SUKHAN VUL. POMORSKA, 2/2

List of legal entity founders
KASIAN VALENTYNA LEONIDIVNA

Founder address: 11700, ZHytomyrska obl., misto Novohrad-Volynskyy, VUL.SHEVCHENKA, budynok 22/2, kvartyra 11

Amount of contribution to authorized capital:  151 500.00 UAH

Share (%): 7,9184%

BENTKOVSKYY KSHYSHTOF

Founder address: 21112, vul. Pomorska, 1/1, selyshche Sukhan, Zakhidno-Pomorske voievodstvo, Polshcha, POLSHCHA

Amount of contribution to authorized capital:  1 761 762.00 UAH

Share (%): 92,0816%

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Financial scoring

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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 29.12.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 325789606152

Date of cancellation of VAT payer registration: 31.12.2014

Reason of cancellation: є платником єд.под. за ставкою без ПДВ

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Register single tax payers

Information about single social contribution payer’s registration number
(as of 29.12.2017)
15032414/06155
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.12.2017)
49
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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
Novohrad–Volynske miskrayonne upravlinnia iustytsiyi ZHytomyrskoyi oblasti
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: 21.11.2003

NOVOHRAD-VOLYNSKA OB'IEDNANA DPI HU DFS

ID code of body: 39859915

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

Date of registration: 27.11.2003

Registration number: 476

NOVOHRAD-VOLYNSKA OB'IEDNANA DPI HU DFS

ID code of body: 39859915

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

Date of registration: 26.11.2003

Registration number: 15032414/06155

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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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
21.11.2003 Change of a type of activity 16212 - VYROBNYTSTVO OBLYTSIUVALNYKH MATERIALIV Z PRYRODNOHO KAMENIU
21.11.2003 Change of a size of the authorized capital 53,848 UAH
21.11.2003 Change the address ZHYTOMYRSKA OBL., M.NOVOHRAD-VOLYNSKYY VUL. VOKZALNA BUD. 5A
Phone: 5-20-07
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALIANS - HRANIT"

Get key facts about the "ALIANS - HRANIT" enterprise. Complete information about this enterprise will help accounting departments in making decisions about whether to work with this counterparty. This material is stored in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 32578962. Based on a business’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 business is located. For instance, "ALIANS - HRANIT" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 11744, VILLAGE INSHI NASELENI PUNKTY, STREET POLOVA, BUILDING 1. Furthermore, our service can uncover even more in-depth information.

Company Data "ALIANS - HRANIT"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ALIANS - HRANIT" include its manager Kasian Valentyna Leonidivna, as well as Kasian Valentyna Leonidivna, BENTKOVSKYY KSHYSHTOF, BENTKOVSKYY KSHYSHTOF. With the full version of our site you can unearth 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 Other cities or under the letter A in our catalog.