TOV ALZHY

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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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Profile
Date of update 19.09.2019
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 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALZHY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЖИ"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
33571245
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Registration date
02.06.2005 (14 years 3 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.29 Other amusement and recreation activities
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA OLEKSANDRIVSKA, budynok 74
Phone number: 0994587106
0671956611

Participants and beneficiaries 33571245

Date of update 19.09.2019
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
RAKHIMI MOKHAMMAD DAUD

Founder address: 69071, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA CHARIVNA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

SHCHERBAK NATALIA DZHANIVNA

Founder address: 69001, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, BULVAR SHEVCHENKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

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
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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 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.01.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
08/01-4445
Register single tax payers
(as of 08.01.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 31.12.2017

Register "Find out more about your business partner"
(as of 01.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  2 428 UAH

State:  0 UAH

Local:  2 428 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 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: 02.06.2005

DPI U ZHOVTNEVOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV U ZAP

ID code of body: 38732225

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

Date of registration: 03.06.2005

Registration number: 6931

DPI U ZHOVTNEVOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV U ZAP

ID code of body: 38732225

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

Date of registration: 03.06.2005

Registration number: 08/01-4445

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 — 1 of documents

Date of update 19.09.2019
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.
15.07.2014 Court decree Economic 39794597 908/1467/14
28.05.2014 Court decree Economic 50932058 908/1467/14
30.04.2014 Court decree Economic 38569640 908/1467/14

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
02.06.2005 Change of a size of the authorized capital 300,000 UAH
02.06.2005 Change the address M.ZAPORIZHZHIA, ZHOVTNEVYY R-N VUL. DZERZHYNSKOHO BUD. 74
Phone: 96-30-78
02.06.2005 Change of a director HORBAN VALENTYNA ANDRIYIVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALZHY"

Get a complete profile about the "ALZHY" business. Legal information about this business will assist accounting departments in making decisions about whether to work with this supplier. This profile is stored in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33571245. 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 area a given legal entity is located. For instance, "ALZHY" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this business is at 69002, CITY ZAPORIZHZHIA, STREET OLEKSANDRIVSKA, BUILDING 74. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ALZHY"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ALZHY" include its manager Shcherbak Natalia Dzhanivna, signatory Shcherbak Natalia Dzhanivna, as well as Rakhimi Mokhammad Daud, Shcherbak Natalia Dzhanivna. 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 amount of 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.