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TOVALATAR-TEKHNO

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALATAR-TEKHNO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛАТАР-ТЕХНО"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
35619105
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Registration date
15.01.2008 (13 years 8 months)
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The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.29 Other construction installation
  • 45.11 Sale of cars and light motor vehicles
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 02094, m.Kyyiv, Desnianskyy rayon, VULYTSIA CHERVONOTKATSKA, budynok 93
Phone number: 2921160
Date of update 10.08.2021
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 35619105

Date of update 19.09.2021
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
CHUDIN HENNADIY VOLODYMYROVYCH

Founder address: Ukrayina, 55250, Mykolayivska obl., Pervomayskyy r-n, selo Lysa HoraUkrayina, 21211, Mykolayivska obl., Pervomayskyy r-n, selo Lysa Hora

Amount of contribution to authorized capital: 51 500.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Ownership and permissions TOVALATAR-TEKHNO

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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.03.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356191026526

Date of cancellation of VAT payer registration: 28.09.2012

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 09.08.2021)
Taxpayer has no outstanding taxes
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
Desnianska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALATAR-TEKHNO

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 31.10.9 - posluhy z montazhu, tekhnichnoho obsluhovuvannia i remontu elektrychnykh dvyhuniv, heneratoriv ta transformatoriv (peremotka elektrodvyhuniv - 22 od.)
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho rayonu m. Kyieva" 30.09.2011 198 000
Kod 74.20.3 - inzhenerni posluhy (posluhy z tekhnichnoho obsluhovuvannia teplovykh punktiv - 127 od.)
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho rayonu m. Kyieva" 26.09.2011 162 306
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Court Register — 42 of documents

Date of update 19.09.2021
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.
24.10.2019 Decree Administrative 85154833 820/7293/13-а
24.10.2019 Decree Administrative 85207683 820/7293/13-а
10.09.2019 Court decree Administrative 84134538 820/7293/13-а
18.10.2017 Court decree Administrative 69859501 820/7293/13-а
13.10.2017 Court decree Criminal 69584981 523/14282/17
26.07.2016 Decree Administrative 59268924 826/4815/14
18.05.2016 Court decree Administrative 57781225 826/4815/14
19.04.2016 Court decree Administrative 57310512 826/4815/14
19.04.2016 Court decree Administrative 57310723 826/4815/14
01.04.2016 Court decree Administrative 56880915 826/4815/14

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
14.01.2008 Change the address 02156, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA BRATYSLAVSKA, BUDYNOK 8
15.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALATAR-TEKHNO"
18.01.2008 Change of a type of activity 50.10.2 - sale of motor vehicles
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Contracting party "АЛАТАР-ТЕХНО" information

Get key details on company "АЛАТАР-ТЕХНО". "АЛАТАР-ТЕХНО" was registered on 15.01.2008. Authorised person of undertaking is Чудін Геннадій Володимирович. The corporate seat of "АЛАТАР-ТЕХНО" is 02094, м.Київ, Деснянський район, ВУЛИЦЯ ЧЕРВОНОТКАЦЬКА, будинок 93.

Contracting party "АЛАТАР-ТЕХНО" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АЛАТАР-ТЕХНО" is assigned EDRPOU code 35619105. The authorised capital of company "АЛАТАР-ТЕХНО" amounts to 51 500.00 UAH. Contracting party "АЛАТАР-ТЕХНО" is mentioned in 42 judicial documents. Contracting party "АЛАТАР-ТЕХНО" sanctions screening returned no information on the person or related persons found. More of essential details on "АЛАТАР-ТЕХНО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.