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Profile
Date of update 21.11.2019
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALP-INK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬП-ІНК"
Legal entity's status
(as of 21.11.2019)
Dissolved
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USREOU code
33528163
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Registration date
20.04.2005 (14 years 7 months)
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The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.20.1 Architectural activities
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 45.33.1 Plumbing, heat and air-conditioning installation
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 45.11.0 Demolition
  • 45.31.0 Electrical installation
All types of activities Hide
Contacts
Address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HOHOLIA, budynok 91
Phone number: 061138526
0979284241

Participants and beneficiaries 33528163

Date of update 21.11.2019
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
PROZHOHA NATALIIA VOLODYMYRIVNA

Founder address: 69097, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, PROSPEKT RADIANSKYY, budynok 2/2, kvartyra 11

Amount of contribution to authorized capital:  2 900.00 UAH

Share (%): 10,0000%

PIENIEROVA ANASTASIIA IVANIVNA

Founder address: 69096, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA AYVAZOVSKOHO, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  2 900.00 UAH

Share (%): 10,0000%

MURAKHOVSKYY OLEKSANDR VOLODYMYROVYCH

Founder address: 69059, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA PIVNICHNOKILTSEVA, budynok 22-N, kvartyra 22

Amount of contribution to authorized capital:  23 200.00 UAH

Share (%): 80,0000%

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Financial scoring

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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 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.08.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 335281608263

Date of cancellation of VAT payer registration: 08.04.2011

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 16.08.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 16.08.2018)
08/01-4404
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 16.08.2018)
6
Register "Find out more about your business partner"
(as of 11.08.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.08.2018)
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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 22.04.2005

Date of de-registration: 22.08.2017

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA V OLEKSANDRIVSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 26.04.2005

Registration number: 6890;

Date of de-registration: 21.08.2017

De-registration number: 1708260200731

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA V OLEKSANDRIVSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 25.04.2005

Registration number: 08/01-4404;

Date of de-registration: 21.08.2017

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 — 3 of documents

Date of update 21.11.2019
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.
20.01.2014 Decree Administrative 36800833 808/10050/13-а
26.12.2013 Court decree Administrative 36409209 808/10050/13-а
11.05.2010 Decision Economic 10006653 5/66/10
18.03.2010 Court decree Economic 49045147 5/66/10
24.02.2010 Court decree Economic 49045022 5/66/10
29.04.2009 Decision Economic 3681988 11/165д/09

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
22.04.2005 Change of a type of activity 74.20.1 - architectural activities
22.04.2005 Change of a size of the authorized capital 29,000 UAH
22.04.2005 Change the address M.ZAPORIZHZHIA, ZHOVTNEVYY R-N VUL. HOHOLIA BUD. 91
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALP-INK"

Get a complete profile about the "ALP-INK" company. Legal information about this company will assist heads of departments in deciding whether to work with this business partner. This data is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 33528163. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ALP-INK" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this company is at 69002, CITY ZAPORIZHZHIA, STREET HOHOLIA, BUILDING 91. Furthermore, our tool can reveal even more in-depth records.

Company Data "ALP-INK"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ALP-INK" include its signatory Pienierova Anastasiia Ivanivna, manager Pienierova Anastasiia Ivanivna, liquidator Pienierova Anastasiia Ivanivna, as well as Prozhoha Nataliia Volodymyrivna, Pienierova Anastasiia Ivanivna, Murakhovskyy Oleksandr Volodymyrovych. With the full version of our system 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 Zaporizhzhia or under the letter A in our catalog.