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TOV ALIANS METAL HRUP

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Profile
Date of update 24.06.2021
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
Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS METAL HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛ'ЯНС МЕТАЛ ГРУП"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
35601077
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Registration date
24.12.2007 (13 years 6 months)
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Authorised person
The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.52.2 Wholesale of metals and metal ores
Other:
  • 01.11.0 Growing of cereals and industrial crops
  • 01.12.0 Vegetable growing, ornamental horticulture and growing nursery products
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.31.0 Other processing and preserving of fruit and vegetables
  • 52.48.9 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 50027, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, PROSPEKT HAHARINA, budynok 22, kvartyra 27
Phone number: +380984830010
Date of update 27.05.2016
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 35601077

Date of update 24.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HRINIS DMYTRO ARKADIYOVYCH

Founder address: 50027, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, PROSPEKT HAHARINA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 46 000.00 UAH

Share (%): 100,0000%

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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 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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady Dnipropetrovskoyi oblasti
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: 24.12.2007

KRYVORIZKA PIVDENNA OB'IEDNANA DPI(DZERZHYNSKYY R-N M.

ID code of body: 38658807

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

Date of registration: 25.12.2007

Registration number: 5340

KRYVORIZKA PIVDENNA OB'IEDNANA DPI(DZERZHYNSKYY R-N M.

ID code of body: 38658807

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

Date of registration: 24.12.2007

Registration number: 0412038555

Court Register — 3 of documents

Date of update 24.06.2021
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.
29.10.2015 Decree Administrative 54382023 804/14885/15
21.09.2015 Court decree Administrative 52129543 804/1090/13-а
15.09.2015 Court decree Administrative 51553686 804/1090/13-а
18.08.2014 Court decree Administrative 40233267 804/1090/13-а
10.07.2014 Court decree Administrative 39887697 804/1090/13-а
05.09.2013 Court decree Administrative 33827849 872/5485/13
25.03.2013 Court decree Administrative 33827658 872/5485/13
07.02.2013 Decree Administrative 29137292 804/1090/13-а
21.01.2013 Court decree Administrative 28693101 804/1090/13-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.12.2007 Change the address 50027, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, DZERZHYNSKYY RAYON, PROSPEKT HAHARINA, BUDYNOK 22, KVARTYRA 27
24.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS METAL HRUP"
24.12.2007 Change of a type of activity 51.52.2 - wholesale of metals and metal ores
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛ'ЯНС МЕТАЛ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛ'ЯНС МЕТАЛ ГРУП" - 35601077.

Який стан компанії ТОВ "АЛ'ЯНС МЕТАЛ ГРУП" ?

На дату 24.06.2021 контрагент ТОВ "АЛ'ЯНС МЕТАЛ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛ'ЯНС МЕТАЛ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35601077 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS METAL HRUP.

Яка скорочена назва компанії 35601077 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35601077 на 24.06.2021 має таку офіційну скорочену назву ТОВ "АЛ'ЯНС МЕТАЛ ГРУП".

Який основний КВЕД у контрагента 35601077 ?

На дату 24.06.2021 у 35601077 основний вид економічної діяльності 51.52.2 Wholesale of metals and metal ores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS METAL HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 35601077 зареєстрований в 50027, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, PROSPEKT HAHARINA, budynok 22, kvartyra 27.

Company Information "ALIANS METAL HRUP"

Get key information about the "ALIANS METAL HRUP" enterprise. A complete profile about this enterprise will help investors in determining whether to work with this business. This information is located in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 35601077. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ALIANS METAL HRUP" is located in Kryvyi Rih according to our directory for the letter T, and the legal address of this enterprise is at 50027, CITY KRYVYI RIH, AVENUE HAHARINA, BUILDING 22, APT 27. Furthermore, our system can reveal even more in-depth records.

Company Data "ALIANS METAL HRUP"

Our database contains information about founders 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 in our catalog. The shareholders of "ALIANS METAL HRUP" include its Hrinis Dmytro Arkadiyovych, Hrinis Dmytro Arkadiyovych, as well as Hrinis Dmytro Arkadiyovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter T in our catalog.