TOV ALFA-K

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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
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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 ALFA-K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА-К"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
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USREOU code
33563585
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Registration date
01.06.2005 (14 years 3 months)
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Authorised person
  • HRABOVSKYY SERHIY LEONIDOVYCH
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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:
80.10 Private security activities
Other:
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, PROSPEKT HAZETY "PRAVDA", budynok 37
Phone number: 0569741567
0569741573

Participants and beneficiaries 33563585

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
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
KORIAK VALENTYNA MYTROFANIVNA

Founder address: 52000, Dnipropetrovska obl., Novomoskovskyy rayon, selyshche miskoho typu Hvardiyske, VULYTSIA IUVILEYNA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  14 500.00 UAH

Share (%): 50,0000%

SHEVCHENKO NINA ARKADIYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA MALYNOVSKOHO, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  7 250.00 UAH

Share (%): 25,0000%

FINHARET MYKHAYLO IURIYOVYCH

Founder address: 24600, Sumska obl., Trostianetskyy rayon, misto Trostianets, VULYTSIA 50ROKIV SRSR, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  7 250.00 UAH

Share (%): 25,0000%

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
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

No information about the person found in the database

Information about single social contribution payer’s registration number
04010320409
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  170 774 UAH

State:  161 087 UAH

Local:  9 686 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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 06.06.2005

DPI V AMUR-NYZHNODNIPROVSKOMU R-NI M.DNIPROP. HU MIND

ID code of body: 38753439

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

Date of registration: 07.06.2005

Registration number: 5548

DPI V AMUR-NYZHNODNIPROVSKOMU R-NI M.DNIPROP. HU MIND

ID code of body: 38753439

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

Date of registration: 01.06.2005

Registration number: 04010320409

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALFA-K

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z provedennia rozsliduvan i zabezpechennia bezpeky (pidtrymka vnutrishnoho poriadku ta okhorona mayna instytutu ta obsluhovuvannia zvukovoyi syhnalizatsiyi): okhorona navchalnoho korpusu a-1 tsilodobovo, ploshcheiu - 5236,1 m2, a-2 tsilodobovo, ploshcheiu - 1649,2 m2, okhorona hurtozhytku instytutu, tsilodobovo, ploshcheiu - 5495,9 m2 Komunalnyy zaklad "Dnipropetrovskyy oblasnyy instytut pisliadyplomnoyi pedahohichnoyi osvity" 16.06.2011 175 859
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Court Register — 6 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.
10.09.2019 Court decree Administrative 84134538 820/7293/13-а
30.05.2018 Court decree Administrative 74479454 804/11893/14
24.05.2018 Court decree Administrative 74661616 804/11893/14
18.10.2017 Court decree Administrative 69859501 820/7293/13-а
24.01.2017 Court decree Administrative 64291344 804/11893/14
16.01.2017 Court decree Administrative 64150374 804/11893/14
05.02.2016 Court decree Administrative 55524918 804/3370/14
29.12.2015 Court decree Administrative 54755583 804/3370/14
24.12.2015 Court decree Administrative 54597330 804/8788/14
10.12.2015 Decree Administrative 54332217 804/3370/14

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
06.06.2005 Change of a size of the authorized capital 29,000 UAH
06.06.2005 Change the address M.DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY R-N PROV. LIUDMYLY MOKIIEVSKOYI BUD. 6A
Phone: 42-19-92
06.06.2005 Change of a director SOLOSHENKO SERHIY PETROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALFA-K"

Get a complete profile about the "ALFA-K" firm. Complete information about this firm will assist owners in making decisions about whether to work with this counterparty. This information is located in a government registry. This collection of data can be accessed using the tax number for the firm with registration number 33563585. Based on a legal entity’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, "ALFA-K" is located in Dnipro according to our catalog for the letter A, and the legal address of this firm is at 49000, CITY DNIPRO, BUILDING 37. Furthermore, our system can uncover even more in-depth records.

Company Data "ALFA-K"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ALFA-K" include its manager Hrabovskyy Serhiy Leonidovych, as well as Koriak Valentyna Mytrofanivna, Shevchenko Nina Arkadiyivna, Finharet Mykhaylo Iuriyovych. 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 Dnipro or under the letter A in our catalog.