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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AS-ALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АС-АЛЬЯНС"
Legal entity's status
(as of 13.12.2019)
In the process of dissolution
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USREOU code
34415169
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Registration date
06.06.2006 (13 years 6 months)
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The size of the authorized capital
28 035 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.23.0 Other financial intermediation
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 70.11.0 Development of building projects
  • 70.31.1 Real estate agencies
  • 70.31.2 Real estate agencies
All types of activities Hide
Contacts
Address: 03134, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT AKADEMIKA KOROLOVA, budynok 1
Phone number: 2807378
Дата оновлення 26.10.2018
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.
Факс: 2807378
Дата оновлення 26.10.2018
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 34415169

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOSMO PLAZA"

Founder’s USREOU code 34232987

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT KOROLOVA, budynok 1

Amount of contribution to authorized capital:  28 035 000.00 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
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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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 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.10.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 344151626557

Date of cancellation of VAT payer registration: 18.04.2012

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 19.10.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2018)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska 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 — 1 of documents

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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.07.2010 Decree Criminal 51205837 4-534/2010

YouControl registered legal persons/individuals change log - 33

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Date Event Past Present
05.06.2006 Change the address 01010 M.KYYIV VUL. SICHNEVOHO POVSTANNIA 3 KV.71
06.06.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS ASS"
07.06.2006 Change of a type of activity 65.23.0 - other financial intermediation
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AS-ALIANS"

Get a complete profile about the "AS-ALIANS" company. Legal information about this company will assist accounting departments in making decisions about whether to work with this counterparty. This data is contained in an open registry. This information can be accessed using the tax number for the company with registration number 34415169. Based on a company’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 legal entity is located. For instance, "AS-ALIANS" is located in Kyiv according to our directory for the letter A, and the legal address of this company is at 03134, CITY KYIV, AVENUE AKADEMIKA KOROLOVA, BUILDING 1. Furthermore, our system can reveal even more in-depth information.

Company Data "AS-ALIANS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "AS-ALIANS" include its manager Makarchuk Nataliia Dmytrivna, liquidator Makarchuk Nataliia Dmytrivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOSMO PLAZA". With the full version of our website 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 Kyiv or under the letter A in our catalog.