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PRODUСTION COMPANY ALCOR-ZAKHID, LIMITED LIABILITY COMPANY (PC ALCOR-ZAKHID, LLC)

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
PRODUСTION COMPANY ALCOR-ZAKHID, LIMITED LIABILITY COMPANY
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Short name
PC ALCOR-ZAKHID, LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧА КОМПАНІЯ "АЛЬКОР-ЗАХІД"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
33123587
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Registration date
07.09.2004 (16 years 8 months)
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Authorised person
The size of the authorized capital
9 440 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.99 Manufacture of other non-metallic mineral products n.e.c.
Other:
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: Ukrayina, 85003, Donetska obl., misto Dobropillia, vul.Pushkina, budynok 34
E-mail: A0341275@GMAIL.COM
Date of update 08.05.2021
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.
Phone number: +380974004832
Date of update 08.05.2021
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 33123587

Date of update 09.05.2021
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
LOHVYNENKO OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 19042, CHerkaska obl., Kanivskyy r-n, selo Berkozivka, vul.SHevchenka, budynok 11

Amount of contribution to authorized capital: 9 440 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

LOHVYNENKO OLEKSANDR VIKTOROVYCH
Ukrayina, 19042, CHerkaska obl., Kanivskyy r-n, selo Berkozivka, vul.SHevchenka, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions PC ALCOR-ZAKHID, LLC

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.05.2021)
Valid VAT certificate

Taxpayer identification number: 331235826597

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 1 311 UAH

State: 0 UAH

Local: 1 311 UAH

HISTORY OF DEBT
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.09.2004

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, DOBROPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.DOBROPILLIA)

ID code of body: 44070187

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

Date of registration: 13.09.2004

Registration number: 1880

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, DOBROPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.DOBROPILLIA)

ID code of body: 44070187

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

Date of registration: 09.09.2004

Registration number: 13040361

Finance
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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

Tenders PRODUСTION COMPANY ALCOR-ZAKHID, LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Utylizatsiia smittia ta povodzhennia zi smittiam; posluhy z uporiadkuvannia stykhiynoho smittiezvalyshcha spetsialnymy mashynamy ta mekhanizmamy 3 den
Vyshkivska selyshchna rada 22.11.2018 70 800
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Court Register — 13 of documents

Date of update 09.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.11.2020 Court decree Economic 93004636 910/13229/20
20.10.2020 Decree Administrative 92334388 826/3694/16
20.10.2020 Decree Administrative 92385398 826/3694/16
20.10.2020 Decree Administrative 92385400 826/3694/16
20.10.2020 Decree Administrative 92385403 826/3694/16
20.10.2020 Окрема думка судді Administrative 92482515 826/3694/16
15.10.2020 Court decree Administrative 92252745 826/3694/16
25.09.2020 Court decree Administrative 91850868 826/3694/16
04.09.2020 Court decree Administrative 91337672 826/3694/16
20.08.2020 Court decree Administrative 91080788 826/3694/16

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
10.09.2004 Change of a size of the authorized capital 1,062,000 UAH
10.09.2004 Change the address ZAKARPATSKA OBL., TIACHIVSKYY R-N, M.TIACHIV VUL. KOMSOMOLSKA BUD. 11, KB. 3
Phone: 2-21-46
10.09.2004 Change of a director RISHKO ROMAN STEPANOVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВК "АЛЬКОР-ЗАХІД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВК "АЛЬКОР-ЗАХІД" - 33123587.

Який стан компанії ТОВ "ВК "АЛЬКОР-ЗАХІД" ?

На дату 09.05.2021 контрагент ТОВ "ВК "АЛЬКОР-ЗАХІД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВК "АЛЬКОР-ЗАХІД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33123587 на 09.05.2021 має такую повну офіційну назву PRODUСTION COMPANY ALCOR-ZAKHID, LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 33123587 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33123587 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ВК "АЛЬКОР-ЗАХІД".

Який основний КВЕД у контрагента 33123587 ?

На дату 09.05.2021 у 33123587 основний вид економічної діяльності 23.99 Manufacture of other non-metallic mineral products n.e.c..

В якому регіоні зареєстрована PRODUСTION COMPANY ALCOR-ZAKHID, LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 33123587 зареєстрований в Ukrayina, 85003, Donetska obl., misto Dobropillia, vul.Pushkina, budynok 34.

Company Information PRODUСTION COMPANY ALCOR-ZAKHID, LIMITED LIABILITY COMPANY

Get key details about the PRODUСTION COMPANY ALCOR-ZAKHID, LIMITED LIABILITY COMPANY enterprise. Key information about this enterprise will help attorneys in deciding whether to work with this counterparty. This profile can be found in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 33123587. Based on a legal entity’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 firm is located. For instance, PRODUСTION COMPANY ALCOR-ZAKHID, LIMITED LIABILITY COMPANY is located in Other cities according to our catalog for the letter P, and the legal address of this enterprise is at 85003, CITY INSHI NASELENI PUNKTY, STREET PUSHKINA, BUILDING 34. Furthermore, our tool can locate even more in-depth information.

Company Data PRODUСTION COMPANY ALCOR-ZAKHID, LIMITED LIABILITY COMPANY

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of PRODUСTION COMPANY ALCOR-ZAKHID, LIMITED LIABILITY COMPANY include its Lohvynenko Oleksandr Viktorovych, as well as Lohvynenko Oleksandr Viktorovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter P in our catalog.