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Profile
Date of update 20.11.2019
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS- V.V
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС"- В.В
Legal entity's status
(as of 20.11.2019)
Dissolved
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USREOU code
33514920
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Registration date
17.06.2005 (14 years 5 months)
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The size of the authorized capital
40 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.13 Production of meat and poultry meat products
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 37800, Poltavska obl., KHorolskyy rayon, misto KHorol, PROVULOK SKLADSKYY, budynok 5, korpus 1
Phone number: +380536221678

Participants and beneficiaries 33514920

Date of update 20.11.2019
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%
Final beneficiary owner (controller)
SHYSHKA SEMEN SEMENOVYCH

Founder address: POLTAVSKA OBLAST, KHOROLSKYY RAYON, M. KHOROL, VUL. LEUTSKOHO, BUD. 12

List of legal entity founders
SHYSHKA SEMEN SEMENOVYCH

Founder address: 37800, Poltavska obl., KHorolskyy rayon, misto KHorol, VULYTSIA LEUTSKOHO, budynok 12

Amount of contribution to authorized capital:  40 100.00 UAH

Share (%): 100,0000%

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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 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
16220288
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
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
KHorolske rayonne upravlinnia iustytsiyi Poltavskoyi 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: 06.07.2005

Date of de-registration: 23.11.2015

KHOROLSKA ODPI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39785660

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

Date of registration: 11.07.2005

Registration number: 645;

Date of de-registration: 23.11.2015

De-registration number: 1516270200236

KHOROLSKA ODPI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39785660

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

Date of registration: 17.06.2005

Registration number: 16220288;

Date of de-registration: 23.11.2015

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 20.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.02.2011 Decision Economic 14398851 14/269
09.11.2010 Decision Economic 13493613 12/171
29.07.2010 Decision Economic 10767899 13/1332-22/65
22.06.2010 Decision Economic 11812987 22/64
19.04.2010 Court order Economic 10141039 8/33
08.04.2010 Decision Economic 10139869 8/33

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
06.07.2005 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
06.07.2005 Change of a size of the authorized capital 29,000 UAH
06.07.2005 Change the address POLTAVSKA OBL., KHOROLSKYY R-N, M.KHOROL VUL. CHERVONOARMIYSKA BUD. 10A
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Related individuals
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Company Information "ALIANS"- V.V

Get complete information about the "ALIANS"- V.V business. Complete information about this business will help legal departments in determining whether to work with this partner. This material is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33514920. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ALIANS"- V.V is located in Other cities according to our directory for the letter A, and the legal address of this business is at 37800, CITY INSHI NASELENI PUNKTY, LANE SKLADSKYY, BUILDING 5. Furthermore, our service can find even more in-depth information.

Company Data "ALIANS"- V.V

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ALIANS"- V.V include its manager Seidov Mirmokhsun Miriakhia Ohly, signatory Seidov Mirmokhsun Miriakhia Ohly, liquidator Seidov Mirmokhsun Miriakhia Ohly, as well as Shyshka Semen Semenovych, Shyshka Semen Semenovych. With the full version of our site you can unearth 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 Other cities or under the letter A in our catalog.