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Profile
Date of update 14.11.2019
Access to current data
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Legal entity's full name
(as of 14.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALENTA M
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЕНТА М"
Legal entity's status
(as of 14.11.2019)
Dissolved
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USREOU code
33389160
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Registration date
28.03.2005 (14 years 7 months)
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The size of the authorized capital
26 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 68.31 Real estate agencies
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
Contacts
Address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HIMNAZYCHNA, budynok 15
Phone number: 210261

Participants and beneficiaries 33389160

Date of update 14.11.2019
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%
List of legal entity founders
TITIIEVSKYY PETRO BORYSOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.MALA ARNAUTSKA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  6 550.00 UAH

Share (%): 25,0000%

HRUZDIEV IHOR VIACHESLAVOVYCH

Founder address: 65123, Odeska obl., misto Odesa, Suvorovskyy rayon, DNIPROPETROVSKA DOROHA, budynok 122, kvartyra 12

Amount of contribution to authorized capital:  6 550.00 UAH

Share (%): 25,0000%

KUZNIETSOVA OLENA MYKOLAYIVNA

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. MALA ARNAUTSKA, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  6 550.00 UAH

Share (%): 25,0000%

LAZURENKO OKSANA ANATOLIYIVNA

Founder address: 65110, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA BALKIVSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  6 550.00 UAH

Share (%): 25,0000%

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Financial scoring

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Market Score
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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 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 333891615538

Date of cancellation of VAT payer registration: 24.05.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 02.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.09.2019)
11704
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.09.2019)
35
Register "Find out more about your business partner"
(as of 01.09.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.09.2019)
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
IUrydychnyy departament Odeskoyi 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: 29.03.2005

Date of de-registration: 24.04.2013

DPI U PRYMORSKOMU R-NI M.ODESY ODESKOYI OBLASTI DPS

ID code of body: 26365437

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

Date of registration: 05.04.2005

Registration number: 15754;

Date of de-registration: 24.04.2013

De-registration number: 1315530601577

Upravlinnia PFU v Prymorskomu rayoni m.Odesy

ID code of body: 26302649

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

Date of registration: 01.04.2005

Registration number: 11704;

Date of de-registration: 22.04.2013

De-registration number: 100000005796409

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
29.03.2005 Change of a type of activity 74.20.1 - architectural activities
29.03.2005 Change of a size of the authorized capital 26,200 UAH
29.03.2005 Change the address M.ODESA, PRYMORSKYY R-N VUL. HIMNAZYCHNA BUD. 15
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALENTA M"

Get complete information about the "ALENTA M" enterprise. Complete information about this enterprise will help managers in determining whether to work with this supplier. This material is stored in an open registry. This information can be accessed based on the tax number for the enterprise with registration number 33389160. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ALENTA M" is located in Odesa according to our catalog for the letter A, and the legal address of this enterprise is at 65012, CITY ODESA, STREET HIMNAZYCHNA, BUILDING 15. Furthermore, our system can find even more in-depth profiles.

Company Data "ALENTA M"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ALENTA M" include its signatory Titiievskyy Petro Borysovych, manager Titiievskyy Petro Borysovych, liquidator Titiievskyy Petro Borysovych, as well as Titiievskyy Petro Borysovych, Hruzdiev Ihor Viacheslavovych, Kuznietsova Olena Mykolayivna, Lazurenko Oksana Anatoliyivna. With the full version of our service you can locate 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 Odesa or under the letter A in our catalog.