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BETON-ALIANS

34448098

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 14.04.2024
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Legal entity's full name
(as of 14.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БЕТОН-АЛЬЯНС
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Legal entity's status
(as of 14.04.2024)
Not in the process of dissolution
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USREOU code
34448098
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Registration date
07.07.2006 (17 years 9 months)
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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
23.69 Виробництво інших виробів із бетону, гіпсу та цементу

Total for this NACE code: 2 201

Active entities in Ukraine for this type of activity:

562 – Legal entities

1 639 – IE

Other:
  • 41.20 Будівництво житлових і нежитлових будівель
  • 55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання
  • 49.41 Вантажний автомобільний транспорт
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 23.61 Виготовлення виробів із бетону для будівництва
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Запорізька обл., Якимівський р-н, селище міського типу Кирилівка, ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок **А
Phone number: +380619430081
Date of update 08.04.2024
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.

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Participants and beneficiaries 34448098

Date of update 14.04.2024
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
КИЯШКО АНДРІЙ ВІТАЛІЙОВИЧ

Founder address: Україна, 72563, Запорізька обл., Якимівський р-н, селище міського типу Кирилівка, ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок 21А

Amount of contribution to authorized capital: 7 500.00 UAH

Share (%): 20,00%

ХРАМОВ АНАТОЛІЙ ГЕННАДІЙОВИЧ

Founder address: Україна, 72318, Запорізька обл., місто Мелітополь, ВУЛИЦЯ БРІВ-ЛА-ГАЙАРД, будинок 2, квартира 22

Amount of contribution to authorized capital: 7 500.00 UAH

Share (%): 20,00%

КАЛАМБЕТ ЛАРИСА ГЕННАДІЇВНА

Founder address: Україна, 72319, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ШМІДТА, будинок 12, квартира 221

Amount of contribution to authorized capital: 7 500.00 UAH

Share (%): 20,00%

НАЗІНА ТЕТЯНА МИКОЛАЇВНА

Founder address: Україна, 72314, Запорізька обл., місто Мелітополь, ВУЛИЦЯ РІЧКОВА, будинок 22

Amount of contribution to authorized capital: 7 500.00 UAH

Share (%): 20,00%

ХРАМОВ ОЛЕКСІЙ ГЕННАДІЙОВИЧ

Founder address: Україна, 72318, Запорізька обл., місто Мелітополь, ВУЛИЦЯ БРІВ-ЛА-ГАЙАРД, будинок 2, квартира 12

Amount of contribution to authorized capital: 7 500.00 UAH

Share (%): 20,00%

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Якимівська районна державна адміністрація Запорізької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЯКИМІВСЬКЕ УПРАВЛІННЯ, ЯКИМІВСЬКА ДПІ (ЯКИМІВСЬКИЙ РАЙОН)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 10.07.2006

Registration number: 1

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЯКИМІВСЬКЕ УПРАВЛІННЯ, ЯКИМІВСЬКА ДПІ (ЯКИМІВСЬКИЙ РАЙОН)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.07.2006

Registration number: 08055-0796

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 3 of documents

Date of update 14.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.05.2018 Decision Administrative 74897098 808/1183/18
06.04.2018 Court decree Administrative 73306790 808/1183/18
22.08.2016 Court order Economic 59876752 908/1654/16
22.08.2016 Court order Economic 59876790 908/1654/16
11.08.2016 Decision Economic 59775602 908/1654/16
16.06.2016 Court decree Economic 58406571 908/1654/16
29.09.2015 Administrative 53643097 808/6388/15
07.09.2015 Court decree Administrative 51847324 808/6388/15

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.07.2006 Change the address 72563 IAKYMIVSKYY RAYON SMT.KYRYLIVKA VUL.PETROVSKOHO B.**A
07.07.2006 Change of a type of activity 26.63.0 - manufacture of ready-mixed concrete
07.07.2006 Change of a size of the authorized capital 37,500 UAH
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Company Information "БЕТОН-АЛЬЯНС"

Get key details about the "БЕТОН-АЛЬЯНС" counterparty. Complete information about this counterparty will help deputy directors in determining whether to work with this supplier. This profile is available in an open registry. This information can be accessed using the tax number for the counterparty with registration number 34448098. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БЕТОН-АЛЬЯНС" is located in according to our directory for the letter B, and the legal address of this counterparty is at Україна, **3, Запорізька обл., Якимівський р-н, селище міського типу Кирилівка, ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок **А. Furthermore, our service can find even more in-depth records.

Company Data "БЕТОН-АЛЬЯНС"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "БЕТОН-АЛЬЯНС" include its Кияшко Андрій Віталійович, Кияшко Андрій Віталійович, as well as Кияшко Андрій Віталійович, Храмов Анатолій Геннадійович, Каламбет Лариса Геннадіївна, Назіна Тетяна Миколаївна, Храмов Олексій Геннадійович. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter B in our catalog.