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Profile
Date of update 19.11.2019
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Legal entity's full name
(as of 19.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS-SERVIS-KORP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС-СЕРВІС-КОРП"
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution
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USREOU code
33469585
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Registration date
01.06.2005 (14 years 5 months)
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The size of the authorized capital
36 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 33.12 Repair of machinery
Contacts
Address: 14005, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA KYYIVSKA, budynok 14A

Participants and beneficiaries 33469585

Date of update 19.11.2019
Access to current data
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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
SHYROKYY OLEKSANDR VASYLOVYCH

Founder address: 14017, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA KOMINTERNA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  14 480.00 UAH

Share (%): 40,0000%

OMELCHENKO IURIY HRYHOROVYCH

Founder address: 14033, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA STRILETSKA, budynok 1

Amount of contribution to authorized capital:  14 480.00 UAH

Share (%): 40,0000%

AHAFONOV ANDRIY KOSTIANTYNOVYCH

Founder address: 211121, BRIANSKA, 11, 11, VORONEZH, KOMINTERNOVSKYY, VORONEZHSKA, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  7 240.00 UAH

Share (%): 20,0000%

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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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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 20.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
25031884/25254
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
11
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba CHernihivskoho miskoho upravlinnia iustytsiyi CHernihivskoyi oblasti
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: 16.06.2005

DPI U M.CHERNIHOVI

ID code of body: 21400169

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

Date of registration: 01.06.2005

Registration number: 106410200000

Upravlinnia Pensiynoho fondu Ukrayiny v m. CHernihovi

ID code of body: 37972192

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

Date of registration: 07.06.2005

Registration number: 25031884/25254

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
16.06.2005 Change of a size of the authorized capital 36,200 UAH
16.06.2005 Change the address M.CHERNIHIV, DESNIANSKYY R-N PR-T MYRU BUD. 14
Phone: 8(067)233-21-38, 80672332139
16.06.2005 Change of a director PAVLENKO VOLODYMYR IVANOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALIANS-SERVIS-KORP"

Get complete information about the "ALIANS-SERVIS-KORP" counterparty. Legal information about this counterparty will help accountants in making decisions about whether to work with this supplier. This information can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 33469585. Based on a firm’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 business is located. For instance, "ALIANS-SERVIS-KORP" is located in Chernihiv according to our directory for the letter A, and the legal address of this counterparty is at 14005, CITY CHERNIHIV, STREET KYYIVSKA, BUILDING 14A. Furthermore, our system can locate even more in-depth records.

Company Data "ALIANS-SERVIS-KORP"

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 catalog. The shareholders of "ALIANS-SERVIS-KORP" include its signatory Omelchenko Iuriy Hryhorovych, manager Omelchenko Iuriy Hryhorovych, as well as Shyrokyy Oleksandr Vasylovych, Omelchenko Iuriy Hryhorovych, Ahafonov Andriy Kostiantynovych. With the full version of our site you can discover 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 Chernihiv or under the letter A in our catalog.