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ALIUTEKH-K

35234409

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Profile
Date of update 20.04.2024
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Legal entity's full name
(as of 20.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЮТЕХ-К
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Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
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USREOU code
35234409
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Registration date
15.06.2007 (16 years 10 months)
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Authorised person
The size of the authorized capital
11 289 224.33 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
  • 25.12 Виробництво металевих дверей і вікон
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ ОНИКІЄНКА, будинок **
Phone number: +380444518365
+380444518366
Date of update 19.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35234409

Date of update 20.04.2024
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОМПАНІЯ "ЕЛУТЕК ІНВЕСТМЕНТС ЛІМІТЕД" ("ELUTEK INVESTMENTS LIMITED")

Founder address: Кіпр, 4003, Меса Гейтонія, Лімасол, вулиця Грігорі Афксентіоу, 11, 2 поверх, офіс 221

Amount of contribution to authorized capital: 11 288 745.05 UAH

Share (%): 100,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЮТЕХ"

Founder’s USREOU code 33927722

Founder address: Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ ОНИКІЄНКА, будинок **

Amount of contribution to authorized capital: 479.28 UAH

Share (%): 0,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Хьорманн Мартін Йобст Германн
Німеччина, 66606, Санкт-Вендель, Ам Шлауфенглан, будинок 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Хьорманн Крістоф Пауль Штефан
Німеччина, 33615, Білефельд, Хумбольдтштрассе, будинок 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

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Ownership and permissions ALIUTEKH-K

Trademarks (archive)
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Licences
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Countries
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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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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

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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2024)
Valid VAT certificate

Taxpayer identification number: 352344026508

Registration Date: 05.07.2007

Register "Find out more about your business partner"
(as of 11.06.2022)
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
Броварська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.06.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 16.06.2007

Registration number: 3666

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.06.2007

Registration number: 03033611/10283

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 24 of documents

Date of update 20.04.2024
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 court proceedings Decision No. Case No.
29.01.2024 Court decree Economic 116604369 916/271/24
10.10.2023 Court order Economic 114085970 916/4394/23
17.02.2023 Economic 109126889 914/1724/22
19.10.2022 Decision Economic 107100005 914/1724/22
30.12.2021 Court order Economic 103586549 904/9809/21
30.12.2021 Court order Economic 102340084 904/9809/21
24.11.2020 Court decree Administrative 93053234 810/789/16
24.11.2020 Court decree Administrative 93053124 810/789/16
24.11.2020 Administrative 93053216 810/789/16
30.03.2020 Court decree Economic 88496499 910/2984/20

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
14.06.2007 Change the address 03150, M.KYYIV, VULYTSIA HORKOHO, BUDYNOK **
15.06.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIUTEKH-KYYIV"
16.06.2007 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
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Company Information "АЛЮТЕХ-К"

Get legal information about the "АЛЮТЕХ-К" company. Key information about this company will assist purchasing departments in determining whether to work with this partner. This profile can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35234409. Based on an enterprise’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 counterparty is located. For instance, "АЛЮТЕХ-К" is located in Brovary according to our catalog for the letter A, and the legal address of this company is at Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ ОНИКІЄНКА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Company Data "АЛЮТЕХ-К"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АЛЮТЕХ-К" include its Остапчук Олег Степанович, as well as КОМПАНІЯ "ЕЛУТЕК ІНВЕСТМЕНТС ЛІМІТЕД" ("ELUTEK INVESTMENTS LIMITED"), ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЮТЕХ". With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter A in our catalog.