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INDUSTRIALNO-PROMYSLOVA KOMPANIIA ALIANS

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536 factors verified

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Profile
Date of update 26.11.2021
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Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INDUSTRIALNO-PROMYSLOVA KOMPANIIA ALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНДУСТРІАЛЬНО-ПРОМИСЛОВА КОМПАНІЯ "АЛЬЯНС"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
35560722
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Registration date
14.12.2007 (13 years 11 months)
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Authorised person
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The size of the authorized capital
47 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 27.40 Manufacture of electric lighting equipment
  • 28.12 Manufacture of fluid power equipment
  • 28.13 Manufacture of other pumps and compressors
  • 28.14 Manufacture of other taps and valves
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.62 Machining
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.39 Other building completion and finishing
  • 45.19 Sale of other motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 81.30 Landscape service activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 66.12 Security and commodity contracts brokerage
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 77.12 Rental and leasing of trucks
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 35.23 Trade of gas through mains
  • 38.12 Collection of hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 87500, Donetska obl., misto Mariupol, BULVAR BOHDANA KHMELNYTSKOHO, budynok 33
E-mail: companyallians@gmail.com
Date of update 19.11.2021
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.
Phone number: +380682010011
+380671540786
Date of update 19.11.2021
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.

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Participants and beneficiaries 35560722

Date of update 26.11.2021
Access to current data
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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
MOKROPULO KYRYLO IVANOVYCH

Founder address: Ukrayina, 87534, Donetska obl., misto Mariupol, PROVULOK VAKHTANHOVA, budynok 11I

Amount of contribution to authorized capital: 23 500.00 UAH

Share (%): 50,0000%

SHEVCHENKO MAKSYM OLEHOVYCH

Founder address: Ukrayina, 87503, Donetska obl., misto Mariupol, PROVULOK LANDSHAFTNYY, budynok 12

Amount of contribution to authorized capital: 23 500.00 UAH

Share (%): 50,0000%

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

MOKROPULO KYRYLO IVANOVYCH
Ukrayina, 87534, Donetska obl., misto Mariupol, prov.Vakhtanhova, budynok 11A.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

SHEVCHENKO MAKSYM OLEHOVYCH
Ukrayina, 87503, Donetska obl., misto Mariupol, prov.Landshaftnyy, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Financial scoring

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Ownership and permissions INDUSTRIALNO-PROMYSLOVA KOMPANIIA ALIANS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Valid VAT certificate

Taxpayer identification number: 355607205813

Date of registration: 01.07.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 355607205841

Date of cancellation of VAT payer registration: 02.06.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.11.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 65 068 UAH

State: 0 UAH

Local: 65 068 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 po roboti z aktyvamy Mariupolskoyi 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: 17.12.2007

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 17.12.2007

Registration number: 4400

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 17.12.2007

Registration number: 05-43-03-2275

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INDUSTRIALNO-PROMYSLOVA KOMPANIIA ALIANS

Description of lot Contracting entity Contract date Contract amount, UAH
Papir formatu a-4 dlia druku kvytantsiy (z mozhlyvistiu rozmishchennia reklamy "postachalnyka" na zvorotniy storoni kvytantsiyi); papir formatu a-4 dlia druku kvytantsiy (z mozhlyvistiu rozmishchennia reklamy "postachalnyka" na zvorotniy storoni kvytantsiyi) 672000 shtuky
Komunalne pidpryiemstvo "Komunalnyk" 15.12.2017 6 720
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Court Register — 1 of documents

Date of update 26.11.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.08.2021 Court decree Criminal 99238526 234/5341/21
12.07.2021 Court decree Criminal 98282937 234/5341/21
12.07.2021 Court decree Criminal 98322084 234/5341/21
07.07.2021 Court decree Criminal 98229059 234/5341/21
07.07.2021 Court decree Criminal 98229060 234/5341/21
02.07.2021 Court decree Criminal 98120996 234/5341/21
02.07.2021 Court decree Criminal 98121000 234/5341/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.12.2007 Change the address 87534, DONETSKA OBL., MISTO MARIUPOL, PRYMORSKYY RAYON, PROVULOK SHESTAKOVA , BUDYNOK 5
14.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDUSTRIALNO-PROMYSLOVA KOMPANIIA "ALIANS"
17.12.2007 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Company Information "ІНДУСТРІАЛЬНО-ПРОМИСЛОВА КОМПАНІЯ "АЛЬЯНС"

Get complete information about the "ІНДУСТРІАЛЬНО-ПРОМИСЛОВА КОМПАНІЯ "АЛЬЯНС" firm. Key information about this firm will help managers in determining whether to work with this counterparty. This data is stored in open government registries. This information can be accessed based on the tax number for the firm with registration number 35560722. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ІНДУСТРІАЛЬНО-ПРОМИСЛОВА КОМПАНІЯ "АЛЬЯНС" is located in Mariupol according to our directory for the letter I, and the legal address of this firm is at Україна, 87500, Донецька обл., місто Маріуполь, БУЛЬВАР БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 33. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ІНДУСТРІАЛЬНО-ПРОМИСЛОВА КОМПАНІЯ "АЛЬЯНС"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ІНДУСТРІАЛЬНО-ПРОМИСЛОВА КОМПАНІЯ "АЛЬЯНС" include its Мокропуло Кирило Іванович, Мокропуло Кирило Іванович, as well as Мокропуло Кирило Іванович, Шевченко Максим Олегович. With the full version of our site 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 Mariupol or under the letter I in our catalog.