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Profile
Date of update 18.11.2019
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Legal entity's full name
(as of 18.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS-BUD SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС-БУД СЕРВІС"
Legal entity's status
(as of 18.11.2019)
Not in the process of dissolution
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USREOU code
34048588
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Registration date
06.03.2006 (13 years 8 months)
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA MAZEPY, budynok 8
Phone number: 2444489

Participants and beneficiaries 34048588

Date of update 18.11.2019
Access to current data
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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
NABATOV ANDRIY ALBERTOVYCH

Founder address: 12600, ZHytomyrska obl., Brusylivskyy rayon, selyshche miskoho typu Brusyliv, VULYTSIA KVITNEVA, budynok 2

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 50,0000%

ROMANIUKHA ROMAN KOSTIANTYNOVYCH

Founder address: 04077, m.Kyyiv, Obolonskyy rayon, PROVULOK DZHERELNYY, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Власність та дозволи TOV ALIANS-BUD SERVIS

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 19.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.11.2019)
Valid VAT certificate

Taxpayer identification number: 340485826565

Date of registration: 01.04.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 340485826564

Date of cancellation of VAT payer registration: 18.04.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 09.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 19.11.2019)
02-11244
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.11.2019)
33
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2019)
Taxpayer has no outstanding taxes
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
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 07.03.2006

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 06.03.2006

Registration number: 14094

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 07.03.2006

Registration number: 02-11244

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 ALIANS-BUD SERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Vyhotovlennia ta montazh poruchniv na hvyntovi skhody; vyhotovlennia ta montazh poruchniv na hvyntovi skhody 1 lot Komunalnyy zaklad"Teatralno-vydovyshchnyy zaklad kultury"Kyyivskyy munitsypalnyy akademichnyy teatr opery i baletu dlia ditey ta iunatstva" 23.06.2017 26 000
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Court Register — 1 of documents

Date of update 18.11.2019
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.07.2009 Decision Economic 6333687 15/329

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
05.03.2006 Change the address 04123 KYYIV VUL. SVITLYTSKOHO 35
06.03.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STUDIIA DYZAYNU "SPEYS"
07.03.2006 Change of a size of the authorized capital 35,000 UAH
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Related individuals
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Company Information "ALIANS-BUD SERVIS"

Get key facts about the "ALIANS-BUD SERVIS" company. Legal information about this company will assist legal departments in determining whether to work with this entrepreneur. This material is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 34048588. Based on a legal entity’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 business is located. For instance, "ALIANS-BUD SERVIS" is located in Other cities according to our directory for the letter A, and the legal address of this company is at 07300, CITY INSHI NASELENI PUNKTY, STREET MAZEPY, BUILDING 8. Furthermore, our tool can find even more in-depth profiles.

Company Data "ALIANS-BUD SERVIS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ALIANS-BUD SERVIS" include its manager Romaniukha Roman Kostiantynovych, as well as Nabatov Andriy Albertovych, Romaniukha Roman Kostiantynovych. With the full version of our service 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 Other cities or under the letter A in our catalog.