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ALIANS OYL UKRAYINA

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Profile
Date of update 06.05.2021
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS OYL UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС ОЙЛ УКРАЇНА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
34531124
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Registration date
16.08.2006 (14 years 8 months)
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Authorised person
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The size of the authorized capital
117 487 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.75 Wholesale of chemical products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.29 Other transportation support activities
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Address: Ukrayina, 01030, misto Kyyiv, VULYTSIA IVANA FRANKA, budynok 6
Phone number: 4905914
Date of update 30.04.2021
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: 4905931
Date of update 30.04.2021
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 34531124

Date of update 06.05.2021
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
Final beneficiary owner (controller)
IRYNA CHERNIUK FILIPPU

Founder address: Е КІПР, ЛІМАССОЛ, КАТО ПОЛЕМІДІЯ, ВУЛИЦЯ 50 ДРОМОС,36, КОМНАТА,4, 4152

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOVA KOMPANIIA "ALIANS-UKRAYINA"

Founder’s USREOU code 32073551

Founder address: Ukrayina, 01030, misto Kyyiv, VULYTSIA IVANA FRANKA, budynok 6

Amount of contribution to authorized capital: 117 487 125.00 UAH

Share (%): 99,9997%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS-UKRAYINA"

Founder’s USREOU code 31283997

Founder address: Ukrayina, 01030, misto Kyyiv, VULYTSIA IVANA FRANKO, budynok 6

Amount of contribution to authorized capital: 375.00 UAH

Share (%): 0,0003%

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Ownership and permissions ALIANS OYL UKRAYINA

Trademarks
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Vehicles
Licences
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 345311226591

Date of registration: 11.09.2006

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 30.08.2006

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 17.08.2006

Registration number: 22441

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 17.08.2006

Registration number: 03-38959*

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS OYL UKRAYINA

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Court Register — 86 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.04.2021 Court decree Administrative 96387694 822/6302/15
30.03.2021 Court decree Administrative 95901355 822/6302/15
25.03.2021 Court decree Administrative 95777644 826/16841/18
24.03.2021 Court decree Administrative 95748039 826/16841/18
15.03.2021 Court decree Administrative 95508551 822/6302/15
17.02.2021 Decree Administrative 94937643 320/6529/18
05.02.2021 Decision Administrative 94663049 822/6302/15
24.12.2020 Decision Administrative 96107588 П/320/346/20
23.12.2020 Court decree Administrative 93787378 822/6302/15
21.12.2020 Court decree Administrative 93705953 826/16841/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.08.2006 Change the address 01030 SHEVCHENKIVSKYY RAYON M.KYYIV VUL.IVANA FRANKA 6
16.08.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS OYL UKRAYINA"
30.08.2006 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Часті запитання

Який ЕГРПОУ компанії ТОВ"АЛЬЯНС ОЙЛ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"АЛЬЯНС ОЙЛ УКРАЇНА" - 34531124.

Який стан компанії ТОВ"АЛЬЯНС ОЙЛ УКРАЇНА" ?

На дату 06.05.2021 контрагент ТОВ"АЛЬЯНС ОЙЛ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"АЛЬЯНС ОЙЛ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34531124 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS OYL UKRAYINA.

Яка скорочена назва компанії 34531124 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34531124 на 06.05.2021 має таку офіційну скорочену назву ТОВ"АЛЬЯНС ОЙЛ УКРАЇНА".

Який основний КВЕД у контрагента 34531124 ?

На дату 06.05.2021 у 34531124 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS OYL UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 34531124 зареєстрований в Ukrayina, 01030, misto Kyyiv, VULYTSIA IVANA FRANKA, budynok 6.

Organisation "ALIANS OYL UKRAYINA" information

Get key details on firm "ALIANS OYL UKRAYINA". "ALIANS OYL UKRAYINA" was registered on 16.08.2006. Chief executive of undertaking is Budovskis Alieksandrs. The corporate seat of "ALIANS OYL UKRAYINA" is 01030, CITY KYIV, STREET IVANA FRANKA, BUILDING 6.

Organisation "ALIANS OYL UKRAYINA" Background

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "ALIANS OYL UKRAYINA" is assigned EDRPOU code 34531124. The authorised capital of firm "ALIANS OYL UKRAYINA" amounts to 117 487 500.00 UAH. Organisation "ALIANS OYL UKRAYINA" is mentioned in 86 judicial documents. Organisation "ALIANS OYL UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "ALIANS OYL UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.