TOV ALTERNATYVA

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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.

Profile
Date of update 15.09.2019
Access to current data
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Legal entity's full name
(as of 15.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALTERNATYVA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТЕРНАТИВА"
Legal entity's status
(as of 15.09.2019)
Dissolved
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USREOU code
32579987
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Registration date
19.09.2003 (15 years 11 months)
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Authorised person
  • ADABASH MYKHAYLO PETROVYCH
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.50.0 Activities of employment placement agencies
Other:
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 63.21.2 Service activities incidental to land transportation
  • 92.31.1 Performing arts
  • 92.34.0 Other entertainment and entertainment activity
All types of activities Hide
Contacts
Address: 27500, Kirovohradska obl., misto Svitlovodsk, VULYTSIA LENINA, budynok 96, kvartyra 39
Phone number: +380667418328
35790

Participants and beneficiaries 32579987

Date of update 15.09.2019
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
ADABASH MYKHAYLO PETROVYCH

Founder address: 27500, Kirovohradska obl., misto Svitlovodsk, VULYTSIA PRYMORSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  6 290.00 UAH

Share (%): 34,0000%

VANENNYY IVAN ANATOLIYOVYCH

Founder address: 27500, Kirovohradska obl., misto Svitlovodsk, VULYTSIA LENINA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  6 105.00 UAH

Share (%): 33,0000%

KOROL ANZHELA VIKTORIVNA

Founder address: 27552, Kirovohradska obl., misto Svitlovodsk, VULYTSIA ENERHETYCHNA, budynok 2

Amount of contribution to authorized capital:  6 105.00 UAH

Share (%): 33,0000%

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
Company or related person found in lists
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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 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
1102044556/11023
Register single tax payers

Removed from the registry

Date (period) of choosing or transition to single tax: 26.12.2005

Rate: 10.00%

Group: 4

Date of de-registration: 22.12.2006

Register "Find out more about your business partner"
(as of 01.07.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 02.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Svitlovodska rayonna derzhavna administratsiia Kirovohradskoyi 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: 24.09.2003

Date of de-registration: 02.10.2015

SVITLOVODSKA ODPI HU DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39482905

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

Date of registration: 06.10.2003

Registration number: ПО-488/129;

Date of de-registration: 01.10.2015

De-registration number: 1511270200605

SVITLOVODSKA ODPI HU DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39482905

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

Date of registration: 01.10.2003

Registration number: 1102044556/11023;

Date of de-registration: 01.10.2015

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 15.09.2019
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.
10.05.2012 Decree Administrative 23992791 1170/2а-1195/12
11.04.2012 Court decree Administrative 48955494 1170/2а-1195/12

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
24.09.2003 Change of a type of activity 93611 - TEATRY
24.09.2003 Change of a size of the authorized capital 18,500 UAH
24.09.2003 Change the address KIROVOHRADSKA OBL., M.SVITLOVODSK VUL. LENINA BUD. 96, KB. 39
Phone: 2-69-62
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALTERNATYVA"

Get a complete profile about the "ALTERNATYVA" counterparty. Key information about this counterparty will assist attorneys in deciding whether to work with this business. This data is available in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 32579987. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ALTERNATYVA" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 27500, CITY INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 96, APT 39. Furthermore, our system can find even more in-depth records.

Company Data "ALTERNATYVA"

Our database contains information about founders 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 "ALTERNATYVA" include its manager Adabash Mykhaylo Petrovych, signatory Adabash Mykhaylo Petrovych, as well as Adabash Mykhaylo Petrovych, Vanennyy Ivan Anatoliyovych, Korol Anzhela Viktorivna. 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 amount of starting 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.