TOV ALEL

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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 18.09.2019
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 18.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALEL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЕЛЬ"
Legal entity's status
(as of 18.09.2019)
In the process of dissolution
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USREOU code
33481210
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Registration date
03.10.2008 (10 years 11 months)
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Authorised person
  • KLOVSKA SVITLANA PETRIVNA
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The size of the authorized capital
3 230 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.23.0 Other financial intermediation
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.90.0 Non-specialised wholesale trade
  • 70.20.0 Rental and operating of own or leased real estate
  • 70.31.0 Real estate agencies
All types of activities Hide
Contacts
Address: 61050, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, VULYTSIA VIYSKOVA, budynok 37
Phone number: 7326137

Participants and beneficiaries 33481210

Date of update 18.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
KOMPANIIA TAVAS LIMITED

Founder address: 1087, MISTO NIKOSIIA, VULYTSIA KENNEDI, BUDYNOK 1, POVERKH 1, OFIS 121, KIPR

Amount of contribution to authorized capital:  2 694 200.00 UAH

Share (%): 83,4118%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEL"

Founder’s USREOU code 33481210

Founder address: 61050, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, VULYTSIA VIYSKOVA, budynok 37

Amount of contribution to authorized capital:  535 800.00 UAH

Share (%): 16,5882%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2010 року
FVGYK XPBDRZF, 122111, RMC

Акція проста документарна іменна

Номінальна вартість: 10.00

Кількість: 122121

Від загальної кількості (%): 11.2111

Nfspobkcuo w ysmanjokn japuszpnwhocjcrr atjup "Dmdygoye", 12121212, LUF

Акція проста документарна іменна

Номінальна вартість: 10.00

Кількість: 21111

Від загальної кількості (%): 22.2121

Affiliates and assigns 33481210

Date of update 18.09.2019
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
ZAKRYTE AKTSIONERNE TOVARYSTVO "ALEL"

USREOU code: 33481210

Registered office: 61050, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, VULYTSIA VIYSKOVA, budynok 37

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
Company or related person found in lists
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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 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.01.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
14602
Register single tax payers
(as of 30.01.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2019)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  11 989 UAH

State:  10 790 UAH

Local:  1 198 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 31.05.2005

OSNOV'IANSKA MDPI M.KHARKOVA (CHERVONOZAVODSKYY R-N)

ID code of body: 38159932

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

Date of registration: 06.06.2005

Registration number: 4108

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 03.06.2005

Registration number: 14602

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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Court Register — 7 of documents

Date of update 18.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.08.2019 Court decree Economic 83958130 922/3903/14
26.07.2019 Court decree Economic 83258940 б-50/97-10
23.07.2019 Court decree Economic 83326502 922/3903/14
23.07.2019 Court decree Economic 83326912 922/3903/14
27.06.2019 Court decree Economic 82672037 Б-50/97-10
07.06.2019 Court decree Economic 82249087 922/3903/14
14.05.2019 Court decree Economic 81843981 922/3903/14
14.05.2019 Court decree Economic 81844016 922/3903/14
05.03.2019 Court decree Economic 80308267 922/3903/14
24.01.2019 Court decree Economic 79429853 б-50/97-10

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
31.05.2005 Change of a size of the authorized capital 3,230,000 UAH
31.05.2005 Change the address M.KHARKIV, CHERVONOZAVODSKYY R-N VUL. VIYSKOVA BUD. 37
31.05.2005 Change of a director KLOVSKA SVITLANA PETRIVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALEL"

Get key information about the "ALEL" business. A complete profile about this business will assist auditors in making decisions about whether to work with this partner. This data is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33481210. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ALEL" is located in Kharkiv according to our directory for the letter A, and the legal address of this business is at 61050, CITY KHARKIV, STREET VIYSKOVA, BUILDING 37. Furthermore, our tool can locate even more in-depth records.

Company Data "ALEL"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ALEL" include its manager Klovska Svitlana Petrivna, signatory Klovska Svitlana Petrivna, liquidator Kapustin Volodymyr Volodymyrovych, as well as KOMPANIIA TAVAS LIMITED, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEL". With the full version of our system you can locate 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 Kharkiv or under the letter A in our catalog.