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LIMITED LIABILITY COMPANY ALLIANCE DNIPRO TRADE (LLC ALLIANCE DNIPRO TRADE)

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
LIMITED LIABILITY COMPANY ALLIANCE DNIPRO TRADE
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Short name
LLC "ALLIANCE DNIPRO TRADE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС ДНІПРО ТРЕЙД"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
34784825
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Registration date
29.11.2006 (13 years 11 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.11 Processing and preserving of meat
Other:
  • 10.13 Production of meat and poultry meat products
  • 46.24 Wholesale of hides, skins and leather
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA BARYKADNA, budynok 15 A

Participants and beneficiaries 34784825

Date of update 28.11.2020
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
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
PETRENKO OLEKSIY VOLODYMYROVYCH

Founder address: Ukrayina, 03194, misto Kyyiv, VULYTSIA ZODCHYKH, budynok 12C, kvartyra 22

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 347848220239

Date of registration: 17.12.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 347848220239

Date of cancellation of VAT payer registration: 12.05.2010

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  14 611 UAH

State:  14 611 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 04.12.2006

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 30.11.2006

Registration number: 24969

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 31.07.2013

Registration number: 12020

Finance
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Financial indicators, thousand UAH
Indicators 2010 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY ALLIANCE DNIPRO TRADE

Description of lot Contracting entity Contract date Contract amount, UAH
Miasnyy korm dlia tvaryn iz subproduktiv ( kod dk 016:2010-10.11.3 ( kod dk 021:2015-15100000-9)); miasnyy korm dlia tvaryn iz subproduktiv 600 kylohrammyi
Holovne upravlinnia Natsionalnoyi politsiyi v KHarkivskiy oblasti 20.09.2016 9 000
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Court Register — 16 of documents

Date of update 28.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.06.2018 Court decree Criminal 74837302 756/7548/18
18.04.2018 Court decree Criminal 73499363 640/4401/18
11.04.2018 Court decree Criminal 73319022 640/4401/18
03.04.2018 Court decree Criminal 73184926 640/4401/18
13.02.2017 Court decree Criminal 64664358 751/5342/16-к
13.02.2017 Court decree Criminal 64664371 751/5342/16-к
13.02.2017 Court decree Criminal 64664370 751/5342/16-к
13.02.2017 Court decree Criminal 64664366 751/5342/16-к
13.02.2017 Court decree Criminal 64664364 751/5342/16-к
13.02.2017 Court decree Criminal 64664361 751/5342/16-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
28.11.2006 Change the address 62480 KHARKIVSKYY RAYON S. KHROLI VUL. ZORIANSKA BUD. 38
29.11.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIV-MIASO"
04.12.2006 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "ALLIANCE DNIPRO TRADE"

Get complete information about the LIMITED LIABILITY COMPANY "ALLIANCE DNIPRO TRADE" enterprise. Legal information about this enterprise will assist deputy directors in making decisions about whether to work with this contractor. This profile is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 34784825. 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 area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "ALLIANCE DNIPRO TRADE" is located in Dnipro according to our catalog for the letter L, and the legal address of this enterprise is at 49044, CITY DNIPRO, STREET BARYKADNA, BUILDING 15 A. Furthermore, our service can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ALLIANCE DNIPRO TRADE"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "ALLIANCE DNIPRO TRADE" include its manager Petrenko Oleksiy Volodymyrovych, predstavnyk Petrenko Oleksiy Volodymyrovych, as well as Petrenko Oleksiy Volodymyrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.