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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHYSTA VODA ALEKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧИСТА ВОДА АЛЕКС"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
34292386
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Registration date
06.06.2006 (13 years 7 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:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.7 Construction of residential and non-residential buildings
  • 45.45.0 Other building completion and finishing
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
  • 74.20.1 Architectural activities
All types of activities Hide
Contacts
Address: 02098, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SHUMSKOHO, budynok 1-B LITERA "A", HRUPA PRYMISHCHEN №112, NEZHYTLOVE PRYMISHCH.№ 1
Phone number: 0681271803
Дата оновлення 27.05.2016
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 34292386

Date of update 18.01.2020
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
IAROVENKO VIACHESLAV VALENTYNOVYCH

Founder address: 55200, Mykolayivska obl., misto Pervomaysk, VULYTSIA HOTVALDA, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 100,0000%

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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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Sanctions lists check
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Countries
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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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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

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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
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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Court Register — 4 of documents

Date of update 18.01.2020
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.
31.01.2012 Decision Economic 21435507 27/298
14.10.2010 Decision Economic 12243757 10/330
26.04.2010 Court decree Economic 9571162 48/158
13.07.2009 Decision Economic 4166548 48/158
29.05.2008 Decision Economic 1731122 26/153

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
05.06.2006 Change the address 02154 M.KYYIV VUL.ENTUZIASTIV BUD.15 KV.155
06.06.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYSTA VODA ALEKS"
08.06.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Company Information "CHYSTA VODA ALEKS"

Get key details about the "CHYSTA VODA ALEKS" legal entity. Key information about this legal entity will help heads of departments in deciding whether to work with this partner. This information can be found in open registries. This information can be accessed using the tax number for the legal entity with registration number 34292386. Based on an enterprise’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 company is located. For instance, "CHYSTA VODA ALEKS" is located in Kyiv according to our catalog for the letter C, and the legal address of this legal entity is at 02098, CITY KYIV, STREET SHUMSKOHO, BUILDING 1-B. Furthermore, our tool can reveal even more in-depth information.

Company Data "CHYSTA VODA ALEKS"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "CHYSTA VODA ALEKS" include its manager Iarovenko Viacheslav Valentynovych, as well as Iarovenko Viacheslav Valentynovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter C in our catalog.