TOV ALIANS-AVTO

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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 16.07.2019
Access to current data
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Legal entity's full name
(as of 16.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS-AVTO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС-АВТО"
Legal entity's status
(as of 16.07.2019)
Not in the process of dissolution
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USREOU code
32626319
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Registration date
31.07.2003 (15 years 11 months)
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Authorised person
  • PANCHENKO VOLODYMYR VIKTOROVYCH
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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:
77.11 Rental and leasing of cars and light motor vehicles
Other:
  • 49.31 Urban and suburban passenger land transport
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
All types of activities Hide
Contacts
Address: 69104, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA CHUMACHENKA, budynok 13-A
Phone number: 0612962846

Participants and beneficiaries 32626319

Date of update 16.07.2019
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)
ZDORYK IHOR OLEKSANDROVYCH

Founder address: ZAPORIZKA OBL. M. ZAPORIZHZHIA KOMUNARSKYY R-N. VUL. CHUMACHENKA. BUD. 12-R KV. 201 "

KOTLIAROV SERHIY VIKTOROVYCH

Founder address: ZAPORIZKA OBL. M. ZAPORIZHZHIA SHEVCHENKIVSKYY R-N. VUL. VOLODYMYRIVSKA BUD. 22 "

List of legal entity founders
ZDORYK IHOR OLEKSANDROVYCH

Founder address: 69104, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA CHUMACHENKA, budynok 22-A, kvartyra 222

Amount of contribution to authorized capital:  7 400.00 UAH

Share (%): 40,0000%

KOTLIAROV SERHIY VIKTOROVYCH

Founder address: 69060, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA VOLODYMYRSKA, budynok 21

Amount of contribution to authorized capital:  11 100.00 UAH

Share (%): 60,0000%

Власність та дозволи TOV ALIANS-AVTO

Trademarks
Data is not available in registries
Vehicles
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
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
Date of update 16.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 326263108270

Date of cancellation of VAT payer registration: 31.12.2017

Reason of cancellation: transition of group III single tax payer to VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
08/27-2417
Register single tax payers
(as of 07.04.2019)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
Taxpayer has no outstanding taxes
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 04.08.2003

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (KOMUNARSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 07.08.2003

Registration number: 1133

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (KOMUNARSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 06.08.2003

Registration number: 08/27-2417

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
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 ALIANS-AVTO

Date of update 16.07.2019
Access to current data
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z perevezennia pasazhyriv nazemnym transportom inshi (posluhy z transportnykh perevezen) (7 lotiv) Zaporizkyy oblasnyy viyskovyy komisariat MO Ukrayiny 13.05.2011 72 860
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Court Register — 74 of documents

Date of update 16.07.2019
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.
13.03.2019 Court decree Administrative 80458114 808/478/17
07.02.2019 Court decree Administrative 79660186 280/4882/18
08.01.2019 Court decree Administrative 79086343 280/4882/18
08.01.2019 Court decree Administrative 79086436 280/4882/18
08.01.2019 Court decree Administrative 79086912 280/4882/18
20.12.2018 Decision Economic 78924592 908/763/18
11.12.2018 Court decree Administrative 78457411 280/4882/18
11.12.2018 Court decree Economic 78483748 908/763/18
21.11.2018 Court decree Administrative 77990697 280/4882/18
20.11.2018 Court decree Economic 77982802 908/763/18

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
04.08.2003 Change of a type of activity 86210 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY NA ZAMOVLENNIA NASELENNIA
04.08.2003 Change of a size of the authorized capital 18,500 UAH
04.08.2003 Change the address M.ZAPORIZHZHIA, KOMUNARSKYY R-N VUL. CHUMACHENKA BUD. 13A
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALIANS-AVTO"

Get key facts about the "ALIANS-AVTO" counterparty. Legal information about this counterparty will assist legal departments in deciding whether to work with this partner. This profile is stored in open government registries. This information can be accessed using the tax number for the counterparty with registration number 32626319. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ALIANS-AVTO" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this counterparty is at 69104, CITY ZAPORIZHZHIA, STREET CHUMACHENKA, BUILDING 13-A. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ALIANS-AVTO"

Our database contains information about owners and signatories, 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-AVTO" include its manager Panchenko Volodymyr Viktorovych, signatory Panchenko Volodymyr Viktorovych, as well as Zdoryk Ihor Oleksandrovych, Kotliarov Serhiy Viktorovych, Zdoryk Ihor Oleksandrovych, Kotliarov Serhiy Viktorovych. With the full version of our service you can find 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 Zaporizhzhia or under the letter A in our catalog.