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Profile
Date of update 03.06.2020
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Legal entity's full name
(as of 03.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM ALPINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ АЛЬПІНА"
Legal entity's status
(as of 03.06.2020)
Not in the process of dissolution
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USREOU code
32765365
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Registration date
05.12.2003 (16 years 5 months)
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The size of the authorized capital
1 413 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.10 Buying and selling of own real estate
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 69063, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, PROSPEKT LENINA, budynok 15
Phone number: 0612245484
Date of update 29.05.2020
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 32765365

Date of update 03.06.2020
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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
MURAKHOVSKYY OLEKSANDR VOLODYMYROVYCH

Founder address: 69059, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA PIVNICHNOKILTSEVA, budynok 12-Q, kvartyra 21

Amount of contribution to authorized capital:  1 413 295.00 UAH

Share (%): 99,9855%

MURAKHOVSKA OLENA VOLODYMYRIVNA

Founder address: 69001, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA VOZZIEDNANNIA UKRAYINY, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  205.00 UAH

Share (%): 0,0145%

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Financial scoring

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Ownership and permissions TOV TORHOVYY DIM ALPINA

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 04.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 327653608274

Date of cancellation of VAT payer registration: 01.11.2016

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 04.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 29.05.2020)
08/27-2472
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.05.2020)
23
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  19 398 UAH

State:  18 247 UAH

Local:  1 152 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 09.12.2003

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

ID code of body: 43143945

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

Date of registration: 10.12.2003

Registration number: 1311

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

ID code of body: 43143945

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

Date of registration: 10.12.2003

Registration number: 08/27-2472

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
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 TORHOVYY DIM ALPINA

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - benzyn motornyy a-76 - 17135 l, TSentralna baza zabezpechennia palno-mastylnymy materialamy Natsionalnoyi hvardiyi Ukrayiny 12.10.2010 105 380
Lot 2 - palyvo dyzelne - 11425 l TSentralna baza zabezpechennia palno-mastylnymy materialamy Natsionalnoyi hvardiyi Ukrayiny 12.10.2010 70 264
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Court Register — 62 of documents

Date of update 03.06.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.10.2016 Decree Administrative 62916841 808/2673/16
27.09.2016 Court decree Administrative 61678926 808/2673/16
13.09.2016 Court decree Administrative 61284024 808/2673/16
20.07.2016 Decree Administrative 59267927 2а-0870/12238/11
20.07.2016 Decree Administrative 59268213 2а-0870/12238/11
17.05.2016 Court decree Administrative 58015869 808/7419/15
31.03.2016 Court decree Administrative 56881283 808/3517/14
30.03.2016 Court decree Administrative 56972735 2а-0870/12238/11
23.03.2016 Court decree Administrative 57065625 808/7419/15
22.03.2016 Court decree Administrative 56641010 808/3517/14

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.12.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
09.12.2003 Change of a size of the authorized capital 20,500 UAH
09.12.2003 Change the address M.ZAPORIZHZHIA, KOMUNARSKYY R-N PR-T LENINA BUD. 15
Phone: 13-85-26
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Company Information "TORHOVYY DIM ALPINA"

Get complete information about the "TORHOVYY DIM ALPINA" company. Key information about this company will assist entrepreneurs in determining whether to work with this entrepreneur. This information is stored in a government registry. This collection of data can be accessed based on the tax number for the company with registration number 32765365. Based on a company’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 city a given legal entity is located. For instance, "TORHOVYY DIM ALPINA" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this company is at 69063, CITY ZAPORIZHZHIA, AVENUE LENINA, BUILDING 15. Furthermore, our system can uncover even more in-depth information.

Company Data "TORHOVYY DIM ALPINA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "TORHOVYY DIM ALPINA" include its manager Murakhovskyy Oleksandr Volodymyrovych, signatory Murakhovskyy Oleksandr Volodymyrovych, as well as Murakhovskyy Oleksandr Volodymyrovych, Murakhovska Olena Volodymyrivna. With the full version of our site you can find 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 Zaporizhzhia or under the letter T in our catalog.