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ALF KAPITAL

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Profile
Date of update 24.09.2020
Access to current data
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Legal entity's full name
(as of 24.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALF KAPITAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛФ КАПІТАЛ"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
35103473
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Registration date
28.04.2007 (13 years 4 months)
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Authorised person
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 70.22 Business and other management consultancy activities
Contacts
Address: 33028, Rivnenska obl., misto Rivne, VULYTSIA MITSKEVYCHA, budynok 32, ofis 205
Phone number: +380973013276
Date of update 24.09.2020
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 35103473

Date of update 24.09.2020
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
Final beneficiary owner (controller)
ALFEROVA VIRA IVANIVNA

Founder address: 11.06.1940 R.N., UKRAYINA, UKRAYINA, 13010, VOLYNSKA OBLAST, MISTO LUTSK, VULYTSIA VAVILOVA, BUDYNOK 1.. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 99%

List of legal entity founders
ALFOROV MAKSYM VIACHESLAVOVYCH

Founder address: 43000, Volynska obl., misto Lutsk, VULYTSIA VAVILOVA, budynok 2

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 1,0000%

ALFEROVA VIRA IVANIVNA

Founder address: 43010, Volynska obl., misto Lutsk, VULYTSIA VAVILOVA, budynok 1

Amount of contribution to authorized capital:  297 000.00 UAH

Share (%): 99,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 351034717160

Date of cancellation of VAT payer registration: 21.12.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.05.2007

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 04.05.2007

Registration number: 29-23/4040

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 03.05.2007

Registration number: 1717021-8946

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
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Court Register — 1 of documents

Date of update 24.09.2020
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.
29.02.2016 Court decree Civil 56131150 161/10690/15-ц
16.01.2016 Court decree Civil 55030707 161/10690/15-ц
29.12.2015 Court decree Civil 54683894 161/10690/15-ц
18.12.2015 Court decree Civil 54424664 161/10690/15-ц
21.09.2015 Decision Civil 51557560 161/10690/15-ц
12.08.2015 Court decree Civil 48505397 161/10690/15-ц
17.07.2015 Court decree Civil 47414233 161/10690/15-ц

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
27.04.2007 Change the address 33028 M.RIVNE VUL.MITSKEVYCHA B.32 OF.205
28.04.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALF KAPITAL"
16.05.2007 Change of a type of activity 70.12.0 - buying and selling of own real estate
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Related individuals
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Company Information "ALF KAPITAL"

Get a complete profile about the "ALF KAPITAL" company. Complete information about this company will help chief accountants in determining whether to work with this business partner. This material is stored in open government registries. This dataset can be accessed using the tax number for the company with registration number 35103473. 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, "ALF KAPITAL" is located in Rivne according to our directory for the letter A, and the legal address of this company is at 33028, CITY RIVNE, STREET MITSKEVYCHA, BUILDING 32, OFFICE 205. Furthermore, our tool can uncover even more in-depth records.

Company Data "ALF KAPITAL"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ALF KAPITAL" include its manager Alforov Maksym Viacheslavovych, as well as Alforov Maksym Viacheslavovych, Alferova Vira Ivanivna, Alferova Vira Ivanivna. With the full version of our system you can find 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 Rivne or under the letter A in our catalog.