Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 31 665
9 792 – Legal entities
21 873 – IE
| Location of the legal entity: | Україна, **5, Луганська обл., місто Луганськ, КВАРТАЛ МИРНИЙ, будинок **, квартира ** |
| Phone number: |
80506215901
Date of update 27.05.2024
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. |
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.
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.
Taxpayer identification number (cancelled): 337656012334
Date of cancellation of VAT payer registration: 05.08.2008
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 44082150
Information about institutional register: Реєстр платників податків
Date of registration: 14.09.2005
Registration number: 4310
ID code of body: 44082150
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.09.2005
Registration number: 03.2828
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALLAM-SERVIS"
( TOV "ALLAM-SERVIS") |
||
| Change of a type of activity | 73.11 - advertising agencies | ||
| Change of a size of the authorized capital | 34,000 UAH |
Get complete information about the "АЛЛАМ-СЕРВІС" legal entity. Legal information about this legal entity will help chief accountants in deciding whether to work with this entrepreneur. This information is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 33765607. 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 legal entity is located. For instance, "АЛЛАМ-СЕРВІС" is located in Luhansk according to our directory for the letter A, and the legal address of this legal entity is at Україна, **5, Луганська обл., місто Луганськ, КВАРТАЛ МИРНИЙ, будинок **, квартира **. Furthermore, our tool can locate even more in-depth profiles.
According to the latest available verification "АЛЛАМ-СЕРВІС", LLC has the following structure:
Authorised person — Реснянська Тетяна Сергіївна, Реснянська Тетяна Сергіївна;
Ultimate beneficial owner (controller) — Реснянська Тетяна Сергіївна, Реснянська Тетяна Сергіївна;
Founders/shareholders — Реснянська Тетяна Сергіївна, Болтвінов Вячеслав Михайлович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 2 documents where "АЛЛАМ-СЕРВІС" (33765607) is mentioned.
YouControl provides access to a visual map of "АЛЛАМ-СЕРВІС" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "АЛЛАМ-СЕРВІС" primary business activity — code 73.11 Advertising agencies — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АЛЛАМ-СЕРВІС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АЛЛАМ-СЕРВІС", including changes in owners, share capital, management, legal address, and other details.
For "АЛЛАМ-СЕРВІС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "АЛЛАМ-СЕРВІС", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
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 in our catalog.
The shareholders of "АЛЛАМ-СЕРВІС" include its Реснянська Тетяна Сергіївна, Реснянська Тетяна Сергіївна, as well as Реснянська Тетяна Сергіївна, Болтвінов Вячеслав Михайлович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Luhansk or under the letter A in our catalog.