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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLEKSANDRYT-1

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Profile
Date of update 13.12.2019
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Legal entity's full name
(as of 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLEKSANDRYT-1
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛЕКСАНДРИТ-1"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
33595679
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Registration date
05.07.2005 (14 years 5 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:
46.90 Non-specialised wholesale trade
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 02222, m.Kyyiv, Desnianskyy rayon, VULYTSIA ZAKREVSKOHO, budynok 47
Phone number: +380445921394
Дата оновлення 06.12.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33595679

Date of update 13.12.2019
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
LISOVSKYY SERHIY VOLODYMYROVYCH

Founder address: 03138, m.Kyyiv, Solomianskyy rayon, VULYTSIA DOBROSUSIDSKA, budynok 2

Amount of contribution to authorized capital:  29 000.00 UAH

Share (%): 100,0000%

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 335956726520

Date of cancellation of VAT payer registration: 30.03.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 15.11.2019)

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: 30.09.2019

Information about single social contribution payer’s registration number
(as of 15.11.2019)
01/03-7139
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 15.11.2019)
23
Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.12.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  1 350 UAH

State:  0 UAH

Local:  1 350 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
Desnianska rayonna v misti Kyievi derzhavna administratsiia
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: 13.07.2005

DPI U DESNIANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38735205

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

Date of registration: 07.07.2005

Registration number: 7745

DPI U DESNIANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38735205

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

Date of registration: 07.07.2005

Registration number: 01/03-7139

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
13.07.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
13.07.2005 Change of a size of the authorized capital 29,000 UAH
13.07.2005 Change the address M.KYYIV, DESNIANSKYY R-N VUL. MYKOLY ZAKREVSKOHO BUD. 47
Phone: 516-42-41
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Company Information "OLEKSANDRYT-1"

Get key details about the "OLEKSANDRYT-1" firm. Complete information about this firm will help investors in making decisions about whether to work with this contractor. This information can be found in open registries. This collection of data can be accessed using the tax number for the firm with registration number 33595679. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "OLEKSANDRYT-1" is located in Kyiv according to our catalog for the letter O, and the legal address of this firm is at 02222, CITY KYIV, STREET ZAKREVSKOHO, BUILDING 47. Furthermore, our system can reveal even more in-depth records.

Company Data "OLEKSANDRYT-1"

Our database contains information about founders 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 "OLEKSANDRYT-1" include its signatory Lisovskyy Serhiy Volodymyrovych, manager Lisovskyy Serhiy Volodymyrovych, as well as Lisovskyy Serhiy Volodymyrovych. With the full version of our site you can find 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 Kyiv or under the letter O in our catalog.