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Company profile
Code: 35085507
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INFORMATION

ТОВ "АЛЮР БСК"

35085507

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 15.03.2025
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЮР БСК
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Legal entity's status

(as of 15.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
35085507
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Registration date
12.04.2007 (17 years 11 months)
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Information about legal entity’s being in the process of dissolution
01.11.2012 - в стані припинення
10741100006024750
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
10.01.2013
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Authorised person
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  • ХОМЕНКО ВАДИМ АНАТОЛІЙОВИЧ kerivnyk
  • ХОМЕНКО ВАДИМ АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)
  • ХОМЕНКО ВАДИМ АНАТОЛІЙОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
1 092 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 39 295

Active entities in Ukraine for this type of activity:

11 768 – Legal entities

27 527 – IE

Other:
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
Contacts
Location of the legal entity: Україна, **6, місто Київ, ВУЛИЦЯ ОЛЕГА ОЛЬЖИЧА, будинок **
Phone number: +380444051499
Date of update 20.02.2025
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 35085507

Date of update 15.03.2025
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/members
ХОМЕНКО ВАДИМ АНАТОЛІЙОВИЧ

Founder address: Україна, 03058, місто Київ, ВУЛИЦЯ В.ГЕТЬМАНА, будинок 22Б, квартира 212

Amount of contribution to authorized capital: 666 120.00 UAH

Share (%): 61,00%

КОНОВАЛ ОЛЕКСАНДР ВАСИЛЬОВИЧ

Founder address: Україна, 08600, Київська обл., місто Васильків, ВУЛИЦЯ КИЇВСЬКА, будинок 22

Amount of contribution to authorized capital: 425 880.00 UAH

Share (%): 39,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2025)

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
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Finance
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Financial indicators, thousand UAH
Indicators 2007 2009 2010 2014 2015
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 15.03.2025
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.
01.05.2023 Court ruling Economic 110536054 922/1666/23
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIUR BSK"
( TOV "ALIUR BSK")
15.10.2020 Change of a size of the authorized capital 1,092,000 UAH
15.10.2020 Change the address 04086, m.Kyyiv, VULYTSIA OLEHA OLZHYCHA, budynok **
Phone: *+*************
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Related individuals
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The section contains information about the company's relations with individuals.
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"АЛЮР БСК" background

Get legal information on legal entity "АЛЮР БСК". "АЛЮР БСК" was registered on 12.04.2007. Authorised person of legal entity is Хоменко Вадим Анатолійович, Хоменко Вадим Анатолійович, Хоменко Вадим Анатолійович. The corporate seat of "АЛЮР БСК" is Україна, **6, місто Київ, ВУЛИЦЯ ОЛЕГА ОЛЬЖИЧА, будинок **.

"АЛЮР БСК" Data

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АЛЮР БСК" is assigned EDRPOU code 35085507. The authorised capital of legal entity "АЛЮР БСК" amounts to 1 092 000.00 UAH. "АЛЮР БСК" is mentioned in 1 judicial documents. Legal entity "АЛЮР БСК" sanctions screening returned no information on the person or related persons found. More of essential details on "АЛЮР БСК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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Translated from Ukrainian