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Company profile
Code: 34252144
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INFORMATION

ПП "АЛІСА-ТОЙЗ"

34252144

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО АЛІСА-ТОЙЗ
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Legal entity's status

(as of 15.01.2025)
Not in the process of dissolution
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Статус з ЄДР
Зареєстровано
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USREOU code
34252144
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Registration date
23.02.2006 (18 years 10 months)
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Authorised person
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  • МАЗУР ЛЮБОВ ІВАНІВНА
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The size of the authorized capital
300 100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 738

Active entities in Ukraine for this type of activity:

20 294 – Legal entities

3 444 – IE

Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
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Contacts
Location of the legal entity: Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ ОСІПОВА, будинок **, КАБІНЕТ №**
Phone number: 0668268240
Date of update 24.10.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 34252144

Date of update 15.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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/members
МАЗУР ЛЮБОВ ІВАНІВНА

Founder address: Україна, 56400, Миколаївська обл., Доманівський р-н, село Виноградний Сад, ВУЛИЦЯ НАБЕРЕЖНА, будинок 122

Amount of contribution to authorized capital: 300 100.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 342521415533

Date of cancellation of VAT payer registration: 19.05.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.03.2006

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

Date of registration: 23.02.2006

Registration number: 155610200000

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.2006

Registration number: 12925

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Court Register — 18 of documents

Date of update 15.01.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.06.2018 Criminal 74927305 759/3668/16-к
25.04.2018 Court ruling Criminal 73627822 759/3668/16-к
12.12.2017 Court ruling Criminal 71038186 759/3668/16-к
07.11.2017 Court ruling Criminal 70416571 759/3668/16-к
07.11.2017 Court ruling Criminal 70845979 759/3668/16-к
12.09.2017 Court ruling Criminal 68939146 759/3668/16-к
03.07.2017 Court ruling Economic 67530124 916/3637/16
30.06.2017 Court ruling Economic 67530249 916/3637/16
21.06.2017 Court ruling Economic 67312215 916/3637/16
29.05.2017 Court ruling Economic 66801237 916/3637/16
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.02.2006 Change the address 65012 M.ODESA VUL.BIELINSKOHO BUD.** KV.**
23.02.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ALISA-TOYZ"
01.03.2006 Change of a size of the authorized capital 100 UAH
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"АЛІСА-ТОЙЗ" Information

Get legal information about the "АЛІСА-ТОЙЗ" legal entity. A complete profile about this legal entity will help purchasing departments in making decisions about whether to work with this supplier. This data is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34252144. 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 legal entity is located. For instance, "АЛІСА-ТОЙЗ" is located in Odesa according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ ОСІПОВА, будинок **, КАБІНЕТ №**. Furthermore, our service can reveal even more in-depth records.

"АЛІСА-ТОЙЗ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "АЛІСА-ТОЙЗ" include its Мазур Любов Іванівна, as well as Мазур Любов Іванівна. With the full version of our website you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter A in our catalog.
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Translated from Ukrainian