ALIANS DON

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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 19.09.2019
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
Legal entity's full name
(as of 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS DON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС ДОН"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
33417097
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Registration date
17.02.2005 (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:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.7 Construction of residential and non-residential buildings
  • 45.25.9 Other specialised construction activities n.e.c.
  • 45.3 Sale of motor vehicle parts and accessories
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.65.0 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Address: 83101, Donetska obl., misto Donetsk, Leninskyy rayon, VULYTSIA KUYBYSHEVA, budynok 31
Phone number: 80623358495
80623118516

Participants and beneficiaries 33417097

Date of update 19.09.2019
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
LEVCHENKO OLENA OLEKSANDRIVNA

Founder address: 83000, Donetska obl., misto Donetsk, Voroshylovskyy rayon, CHELIUSKINTSIV, budynok 222, kvartyra 12

Amount of contribution to authorized capital:  13 100.00 UAH

Share (%): 50,0000%

NIKOLAIEV SERHIY ANATOLIYOVYCH

Founder address: 49124, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, SEMAFORNA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  13 100.00 UAH

Share (%): 50,0000%

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
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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 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.10.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 334170905675

Date of cancellation of VAT payer registration: 02.12.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers
(as of 02.10.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2016)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 28.09.2016)
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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
21.02.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
21.02.2005 Change of a size of the authorized capital 26,200 UAH
21.02.2005 Change the address M.DONETSK, LENINSKYY R-N VUL. KUYBYSHEVA BUD. 31
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALIANS DON"

Get key information about the "ALIANS DON" counterparty. Legal information about this counterparty will help owners in deciding whether to work with this business partner. This information is located in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 33417097. Based on an enterprise’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 firm is located. For instance, "ALIANS DON" is located in Donetsk according to our catalog for the letter A, and the legal address of this counterparty is at 83101, CITY DONETSK, STREET KUYBYSHEVA, BUILDING 31. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ALIANS DON"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ALIANS DON" include its signatory Levchenko Olena Oleksandrivna, manager Levchenko Olena Oleksandrivna, as well as Levchenko Olena Oleksandrivna, Nikolaiev Serhiy Anatoliyovych. With the full version of our system 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 Donetsk or under the letter A in our catalog.